• NTT DATA Services (San Leandro, CA)
    …adaptable, and forward-thinking organization, apply now. We are currently seeking a Senior Actimize Developer to join our team in San Leandro, California (US-CA), ... in the entire SDLC life cycle. Work with project manager, business analyst and help system architect develop the architectural solution. Design, develop and… more
    NTT DATA, Inc. (07/23/20)
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  • Senior Fraud Analyst

    Bank of America (Newark, DE)
    Senior Fraud Analyst Newark, Delaware **Job Description:** Handles more complex and/or escalated customer situations regarding possible fraudulent account ... 1:30pm-10:00pm, Mon-Thur 12:30pm-9:00pm Desired Skills: * 1 or more years of fraud experience or analytical experience * College degree * Previous banking experience… more
    Bank of America (08/01/20)
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  • Senior Cyber Security Fraud

    Virginia State Government (Richmond, VA)
    Title: Senior Cyber Security Fraud Analyst Location: US-VA-Richmond
    Virginia State Government (08/04/20)
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  • Authentication Fraud Strategy Senior

    Barclays (Wilmington, DE)
    Authentication Fraud Strategy Senior Analyst Wilmington, DE This role will reduce both our fraud loss and customer interruptions particularly on ... also make strategy recommendations to the analytics team, strategy management and Fraud operations. What you'll be doing? .Perform analysis of current and historic… more
    Barclays (08/04/20)
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  • Sr Fraud Analyst

    Bank of America (Phoenix, AZ)
    fraud trends by using resources and technologies to optimize judgmental reviews. **As a senior fraud analyst , you can look forward to** * Protecting our ... Sr Fraud Analyst Phoenix, Arizona **Job Description:**...Sr Fraud Analyst Phoenix, Arizona **Job Description:** At Bank of...to be successful. Make a difference by joining our Fraud Detection team. We're looking for teammates who can… more
    Bank of America (08/05/20)
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  • Senior Fraud Risk Analyst

    PayPal (San Jose, CA)
    …products. This individual's key performance KPIs will include Loss Performance, Fraud Decline rates, Revenue/Margin enabled, and Customer Experience. The Fraud ... includes Identifying opportunities and gaps within current portfolio of PayPal's Fraud Risk controls, including continuously evolving fraud trends Based… more
    PayPal (07/21/20)
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  • Analyst , Loan Integrity Operations…

    PennyMac (St. Louis, MO)
    …following:** + Minimum of 7 years' experience in Mortgage with 5 years as a Senior Underwriter or Mortgage Fraud Analyst + Demonstrates expertise in credit ... **Overview** Upholds the Fraud Prevention Framework through adherence to published policies,...Supports the development of all Loan Integrity Operations and fraud prevention policies and procedures; coordinates with the various… more
    PennyMac (07/18/20)
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  • Senior Operational Risk Analyst

    Regions Bank (Birmingham, AL)
    …section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk analyst duties (identification, ... manage expectations and deliver results **Specific to this role** Senior position serving as an internal consultant and subject...as an internal consultant and subject matter expert over fraud risk. Responsibilities include oversight of fraud more
    Regions Bank (06/18/20)
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  • Fraud Operations Senior

    Citigroup (Irving, TX)
    Fraud Operations Analyst Grade: C13 Responsibilities: Designs/analyzes complex reports to satisfy management requirements. Deals with complex and variable issues ... with substantial potential impact. Uses broad discretion in developing solutions for broad based business reporting issues. Leads reengineering efforts in business's methodology, strategy, and organizational goals. Manages resource allocation and leads the… more
    Citigroup (06/18/20)
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  • Fraud Risk Officer

    Citigroup (Irving, TX)
    The Fraud Senior Analyst will support the North America Risk Operations Fraud function covering all three Citi lines of business. The person in this role ... who has the passion needed to respectfully challenge the status quo. The Fraud Senior Analyst responsibilities include the following: * Engage with key… more
    Citigroup (08/03/20)
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  • Fraud Analyst (A3) - Days (Monday…

    DHL Express, Inc. (Erlanger, KY)
    …Company in the world. Start YOUR career with DHL today US Security is currently seeking a Fraud Analyst to serve in the Security Risk Group. As a Fraud ... at CVG Centre in Erlanger, KY. The position supports the US and Global counter- fraud initiatives through fraud interdiction, fraud analysis, and customer… more
    DHL Express, Inc. (08/07/20)
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  • Fraud Rules Analyst - Customer…

    Barclays (Wilmington, DE)
    …trends, strategy enhancements along with MI reporting to relevant business stakeholders and Senior Fraud Leadership team. .Update Senior Management on ... Fraud Rules Analyst - Customer Authentication Wilmington, DE The purpose of this role within Fraud Transaction Cycle (FTC) - Fraud Analytics, is the… more
    Barclays (07/02/20)
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  • CSIS Open Source Intelligence Lead Analyst

    Citigroup (Tampa, FL)
    …combining specialized intelligence and analytical resources, in support of cyber, fraud , internal misconduct, security, and other complex issues that arise ... throughout Citi. This position is embedded with the Citi Fraud Fusion center (CFFC). The CFFC utilizes and depends...York or Tampa, Florida, this position reports to the senior vice president of Open Source Intelligence. The lead… more
    Citigroup (05/09/20)
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  • Sr. Fraud Prevention Analyst

    Bank of the West (San Francisco, CA)
    **Sr. Fraud Prevention Analyst - Emerging Fraud Threats** **Description** At Bank of the West, our people are having a positive impact on the world. We're ... sustainable and equitable growth. **Position Summary** This is a senior position on the Fraud Emerging Threats...This is a senior position on the Fraud Emerging Threats team responsible for performing strategic analysis… more
    Bank of the West (08/06/20)
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  • Sr Fraud Prevention Analyst

    Bank of the West (San Francisco, CA)
    **Sr Fraud Prevention Analyst ** **Description** At Bank of the West, our people are having a positive impact on the world. We're investing where we feel we can ... sustainable and equitable growth. **Position Summary** This is a senior position on the Fraud Emerging Threats...This is a senior position on the Fraud Emerging Threats team responsible for performing strategic analysis… more
    Bank of the West (08/06/20)
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  • Fraud Model Analyst

    Barclays (Wilmington, DE)
    Fraud Model Analyst Wilmington, DE The purpose of this role within Fraud Transaction Cycle (FTC) - Fraud Analytics, is the provision of data driven ... monitoring and performance reporting to relevant business stakeholders .Update Senior Management on specific areas of fraud ....Update Senior Management on specific areas of fraud risk and/or potential opportunity related to fraud more
    Barclays (07/02/20)
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  • Fraud Model Governance Analyst

    Barclays (Wilmington, DE)
    Fraud Model Governance Analyst Wilmington, DE The purpose of this role within Fraud Transaction Cycle (FTC) - Fraud Analytics, is the provision of data ... driven analytics for the management of Fraud decision strategy, to maximize the performance of ...model performance and validation to all stake holders and senior leadership. .Along with Model Governance activities support additional… more
    Barclays (06/21/20)
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  • Sr. Business Analyst - Fraud

    KeyBank (Brooklyn, OH)
    Sr. Business Analyst - Fraud Business IntelligenceinBrooklyn, OHatKey Bank- Corporate **Date Posted:** 7/22/2020 **Job Snapshot** + **Employee Type:** Full-Time ... (LOB), Key Technology & Operations (KTO), Enterprise Security Services (ESS), & Fraud Team and develop analytics and solution proposals aligned with these strategies… more
    KeyBank (07/08/20)
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  • Pharmacy Fraud Investigator ( Fraud

    Cigna (St. Louis, MO)
    The Pharmacy Fraud Investigator identifies fraud and abuse at suspected pharmacies by using existing investigation techniques that include internet research and ... with internal SIU unit analytics team to asses and identify potential fraud scenarios for future investigation based on historical case results. Assists in… more
    Cigna (07/28/20)
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  • SAS Developer and Business Analyst

    Citigroup (Jacksonville, FL)
    The Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a ... to business users Knowledge of Citi Cards or Retail Services or Retail Fraud processes and terminology is preferred, but not required Must demonstrate strong… more
    Citigroup (05/29/20)
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