• Citi (Wilmington, DE)
    …demand respect for others and where opportunities to develop to are widely available to all. Fraud Risk Senior Analyst About Cyber Fraud Prevention ... performance and behavior that could be indicators of potential fraud risk by leveraging statistical models, visual... teams and Security Operations Center (SOC). The CFS Analyst is responsible for 1) developing, maintaining and optimizing… more
    LinkUp (06/22/18)
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  • Citi (Wilmington, DE)
    …motivated professional to join its Citi Retail Services Fraud Detection Analytics team as fraud risk analyst . In this role, you will be facing off ... to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience. * Proactively identify fraud detection issues at… more
    LinkUp (06/22/18)
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  • Citi (Wilmington, DE)
    …respect for others and where opportunities to develop to are widely available to all. Fraud Risk Senior AnalystAbout Cyber Fraud Prevention GroupWith ... anomalies in portfolio performance and behavior that could be indicators of potential fraud risk by leveraging statistical models, visual analytics, data science… more
    Jobs2Careers (06/20/18)
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  • Citi (Wilmington, DE)
    …motivated professional to join its Citi Retail Services Fraud Detection Analytics team as fraud risk analyst . In this role, you will be facing off ... to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience. Proactively identify fraud detection issues at the… more
    Jobs2Careers (06/18/18)
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  • Citigroup (San Antonio, TX)
    …focus on enhancing customer experience through authentication process changes while improving fraud risk control and minimizing losses. Partner with internal and ... assure the business achieves it’s regulatory, financial and policy obligations for fraud risk management. Represent the Authentication Strategy team on strategic… more
    Ivy Exec (05/10/18)
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  • Citi (Wilmington, DE)
    …respect for others and where opportunities to develop to are widely available to all. Fraud Risk Senior AnalystAbout Cyber Fraud Prevention GroupWith ... anomalies in portfolio performance and behavior that could be indicators of potential fraud risk by leveraging statistical models, visual analytics, data science… more
    Snagajob (06/17/18)
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  • Citi (Wilmington, DE)
    …motivated professional to join its Citi Retail Services Fraud Detection Analytics team as fraud risk analyst . In this role, you will be facing off ... to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.Proactively identify fraud detection issues at the… more
    Snagajob (06/17/18)
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  • JobLeads (Jacksonville, FL)
    …of key Authentication fraud tools. The position will reside within North America Fraud Risk Operations, reporting to an Authentication Fraud Risk ... focus on enhancing customer experience through authentication process changes while improving fraud risk control and minimizing losses. Partner with internal and… more
    JobDiagnosis (06/05/18)
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  • Charles Schwab (Chicago, IL)
    …the Model Risk Management team. More seasoned applicants may qualify for the senior analyst position. The analyst will participate in model governance ... Relocation Offered?:NoWork Schedule:DaysLanguages:English - spokenCurrent Licenses / Certifications:NoneRelevant Work Experience: Analyst /Strategy -2-5 yrs, Risk AnalysisPosition Located In:IL… more
    ZipRecruiter (06/18/18)
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  • TalentBurst (Purchase, NY)
    Job Title: Senior Analyst , Customer Compliance & Fraud Duration: 12+ Months Contract (Possible Extensions) Location: Purchase, NY (10577) Description: ... by ensuring customer compliance with Client Rules and Standards. Mitigate fraud and chargeback risk that may impact Client or our customers. Assist with managing… more
    nexxt.com (06/22/18)
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  • Macy's (Duluth, GA)
    Job Overview: The Senior Fraud Analyst will monitor...to be made about a current security incident or risk exposure. The Sr. Fraud Analyst ... and investigate normal and escalated security events to determine risk and exposure and perform additional forensics investigations to...analysis and research of each incident or investigation. The Senior Fraud Analyst should have… more
    Snagajob (06/20/18)
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  • Citi (Tampa, FL)
    …IPB US MSBF Regulation U Product Program and Global Consumer Credit and Fraud Risk Policies (GCCFRP)-- including Collateral Analysis. Prepare standard MSBF loan ... Primary Location: United States,Florida,Tampa Education: Bachelor's Degree Job Function: Risk Management Schedule: Full-time Shift: Day Job Employee Status: Regular… more
    Jobs2Careers (06/20/18)
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  • Citigroup (Wilmington, DE)
    …opportunities to Senior Management. Lead development and implementation of effective Fraud detection and prevention strategies to mitigate fraud losses while ... strategies. Using analytical data to create a story-board that Senior Management will use to approve new strategies, process...Business and Technical Requirements 5+ years of experience with Fraud plus credit risk analytics in financial… more
    Ivy Exec (04/25/18)
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  • Elevations Credit Union (Boulder, CO)
    …and appropriateness of fraud investigations. * In partnership with senior management, determine and monitor/report regarding Operational risk appetite. * ... are relevant to the duties and responsibilities of the risk management function and senior management. *...AVP Enterprise Fraud and Financial Crime, Operational Risk Program Analyst Required Education and Experience:… more
    Joblift (06/20/18)
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  • Aon (Chicago, IL)
    Job Family US-IL-ChicagoPOSTING DESCRIPTIONAon is looking for a Senior Analyst , Data Analytics - Internal AuditOverview of Internal Audit Department:Aon's Global ... where much of the innovative early thinking takes place on fraud detection and other data driven risk analytics projects* You will have an opportunity to apply… more
    Jobs2Careers (06/19/18)
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  • Charles Schwab (Westlake, TX)
    …can help themselves, and our clients, create a better future. Our Opportunity: The Senior Vulnerability and Risk Analyst will assist with day-to-day ... outside of the security and compliance disciplines, working closely with physical security, fraud , legal, and senior leadership Provide support and assists in… more
    ZipRecruiter (06/18/18)
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  • Charles Schwab (Westlake, TX)
    …of the security and compliance disciplines, working closely with physical security, fraud , legal, and senior leadership As need perform reverse-engineering and ... Operations organization is seeking a Security Operations (SecOps) Threat Intelligence Analyst . You will be responsible for threat research, analysis, correlation and… more
    ZipRecruiter (06/18/18)
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  • Citi (Irving, TX)
    …* Travel Time: No * Job ID: 18036335 Description The Compliance Analyst is responsible for reviewing AML Investigations and Suspicious Activity Reports ("SAR") ... and other control areas 4. Referrals from AML Legal and AML Compliance Risk Management ("ACRM") Responsibilities include: * Document and review the account closure… more
    LinkUp (06/21/18)
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  • Citi (Tampa, FL)
    …IPB US MSBF Regulation U Product Program and Global Consumer Credit and Fraud Risk Policies (GCCFRP) including Collateral Analysis.Prepare standard MSBF loan ... Primary Location: United States,Florida,TampaEducation: Bachelor's DegreeJob Function: Risk ManagementSchedule: Full-timeShift: Day JobEmployee Status: RegularTravel Time:… more
    Snagajob (06/17/18)
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  • Sabre (Southlake, TX)
    …of the security and compliance disciplines, working closely with physical security, fraud , legal, and senior leadership Experience: Minimum 5+ years’ experience ... This position will be an integrated leader of the fraud investigative section within the Cyber Threat Management team....finding reports. This role will work with other SOC Senior threat engineers to discern actual threats vs. false… more
    Sabre (06/18/18)
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