• First Data (Hagerstown, MD)
    …of next-generation commerce technology solutions to help our clients better detect fraud , gain insights into consumer spending patterns and build customer loyalty. ... process preferred. Strong communication and presentation skills required. Competencies Risk Management Accuracy / Attention to Detail Internal Controls General… more
    CareerBuilder (11/18/17)
    - Save Job - Related Jobs - Block Source
  • US Bank (Washington, DC)
    US Bank is seeking qualified applicants for a Fraud Model Validation Analyst position within Model Risk Management to validate and track statistical models ... used in the detection of fraud . The Fraud Model Validation ...or SPSS is a strong plus. Prior experience in fraud risk management practices (business or consumer)… more
    Jobsflag.com (09/07/17)
    - Save Job - Related Jobs - Block Source
  • Asurion (Nashville, TN)
    …Management team that will investigate cases involving internal and external fraud . The Senior Fraud Analyst is responsible for applying data mining and ... as to engage law enforcement, where appropriate, to prosecute and realize asset recovery. The Senior Fraud Analyst will have demonstrated in past roles the… more
    CareerBuilder (11/18/17)
    - Save Job - Related Jobs - Block Source
  • The Sherwin-Williams Company (Cleveland, OH)
    …expose SHW to loss through fraud , human error, etc. The Global IT Governance, Risk and Compliance Senior Analyst is responsible for helping carryout as ... risk mitigation and remediation efforts. Mentor and guide Analyst as well as Senior Analysts within an in person and decentralized (ie, remote) environment.… more
    CareerBuilder (11/11/17)
    - Save Job - Related Jobs - Block Source
  • Hyundai Capital America (Irvine, CA)
    General Summary: The Senior Analyst , Fraud Investigations is responsible for analyzing suspicious customer behavior by performing application and consumer ... and analytics with knowledge of consumer credit products * Experience in consumer risk management or fraud mitigation preferred Physical Requirements and Working… more
    CareerBuilder (10/19/17)
    - Save Job - Related Jobs - Block Source
  • Mulligan Funding (San Diego, CA)
    …of the proposed financing Conduct ad-hoc research on businesses to protect against fraud Interview potential clients in order to further assess ability to repay ... lending landscape in the US with insights into various industry risk segments Well-developed organizational, communication, and time-management skills Adept in all… more
    ZipRecruiter (10/25/17)
    - Save Job - Related Jobs - Block Source
  • Fifth Third Bank (Cincinnati, OH)
    …trends. -Demonstrate technical expertise and strong knowledge base in the area of fraud prevention risk management. -Perform ad-hoc analysis as potential risks ... to with which to grow # as a customer or as a team member. Enterprise Risk Management (ERM) is the process of identifying, quantifying and managing the risks that an… more
    Jobsflag.com (09/15/17)
    - Save Job - Related Jobs - Block Source
  • Credit One Bank (Las Vegas, NV)
    …skillsExperience data mining large databasesExperience in predictive modeling to support risk , fraud , collections, credit lines, and marketing strategiesSQL ... credit cards located in Las Vegas Nevada is seeking highly qualified risk professionals. We provide credit cards to individuals who have been historically… more
    CareerBuilder (10/26/17)
    - Save Job - Related Jobs - Block Source
  • Intuit (Mountain View, CA)
    Description We are seeking a Senior Risk Policy Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Small Business Group ... (SBG). The Analyst will work across functions ( Risk Operations,...to understand our Small Business Payroll business and related Fraud , Financial and Compliance Risk in depth… more
    Jobsflag.com (09/22/17)
    - Save Job - Related Jobs - Block Source
  • Mulligan Funding (San Diego, CA)
    …the proposed financing Conduct ad hoc research on businesses to protect against fraud Interview potential clients in order to further assess ability to repay Decline ... business lending landscape in the US with insights into various industry risk segments Well developed organizational communication and time management skills Adept… more
    Geebo.com (10/25/17)
    - Save Job - Related Jobs - Block Source
  • M&T Bank (Buffalo, NY)
    Title: Commercial Risk Analyst II Basic Function: * Promote strict adherence to internal control standards and prudent first line of defense risk management ... required compliance training on time. * Participate and track fraud response efforts for both internal and external events....the business. * Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
    CareerBuilder (10/31/17)
    - Save Job - Related Jobs - Block Source
  • Numeric LLC (Wilmington, CA)
    …business stakeholders A' . Update Senior Management on specific areas of fraud risk and/or potential opportunity fraud detection improvement.A' . ... fraud detection by identifying areas of potential fraud risk and/or potential opportunity to improve...team. A' . Lead, develop and mentor team of analyst within Fraud analytics function. Decision Making… more
    JobDiagnosis (11/01/17)
    - Save Job - Related Jobs - Block Source
  • MB Financial Bank (Brookfield, WI)
    …with the administration of the Bank's AML compliance program. The Senior Analyst 's primary responsibilities will be risk qualification of high risk ... * Performs customer due diligence (CDD) and enhanced due diligence (EDD) reviews of high- risk customers. * Supports the Bank's high risk business units (ie large… more
    CareerBuilder (11/03/17)
    - Save Job - Related Jobs - Block Source
  • Associated Bank (Milwaukee, WI)
    …email: ###@AssociatedBank.com or call: ###. JOB SUMMARY Under limited supervision, the Corporate Risk Intelligence Senior Analyst is responsible for: *Manage ... Strategic Thinker Ability to lead and facilitate Presentations LICENSES & CERTIFICATIONS CAMS, Fraud , Risk , PMP, or other certification in support of technology,… more
    Jobsflag.com (09/16/17)
    - Save Job - Related Jobs - Block Source
  • Unknown (San Jose, CA)
    Information Security Analyst Job ID 2017-2227 Location US-CA-San Jose Category Network Operations About the Job Senior Information Security Professional: The ... work with the WW Head of Security, Compliance and Fraud to maintain and increase 8x8, Incorporated's levels of...in all Information Technology services, processes and systems based on asset criticality and business risk . This includes the… more
    Experteer.com (11/14/17)
    - Save Job - Related Jobs - Block Source
  • Alliance Data card services (Columbus, OH)
    DescriptionJob Summary The Senior Loss Forecast Analyst is responsible for developing a comprehensive understanding of the Card Services business processes & ... &/or Account Protection Strategies, Collection Operations &/or Back-Office Operations. The Senior Loss Forecast Analyst is responsible for identifying the… more
    CareerBuilder (11/13/17)
    - Save Job - Related Jobs - Block Source
  • Accountemps (Mount Laurel, NJ)
    …Business Analyst III role in Mt. Laurel, NJ. The Senior Business Analyst for the US Fraud Analytics Team is primarily responsible for developing and ... forums. . Maintains productive relationships with all internal stakeholders including Fraud Operations, Risk Management, Product, Retail, Finance as well… more
    CareerBuilder (11/08/17)
    - Save Job - Related Jobs - Block Source
  • First Data (Omaha, NE)
    …of next-generation commerce technology solutions to help our clients better detect fraud , gain insights into consumer spending patterns and build customer loyalty. ... process preferred. Strong communication and presentation skills required. Competencies Risk Management Accuracy / Attention to Detail Internal Controls General… more
    CareerBuilder (11/07/17)
    - Save Job - Related Jobs - Block Source
  • Raymond James (St. Petersburg, FL)
    …of employment (CIU & FIU associates) **Job:** **Auditing & Compliance* **Organization:** **RJF Risk Management* **Title:** * Senior Analyst , AML & Financial ... suspicious activity that may arise from account surveillance, branch escalations, risk alerts, regulatory investigations, and matters otherwise escalated to the AML… more
    Jobsflag.com (09/26/17)
    - Save Job - Related Jobs - Block Source
  • Bank of Montreal (Naperville, IL)
    …by more senior team members, as per guidelines. Identify potential risk situations/ impacts, and make recommendations or escalate to the manager. Review ... Operations Analyst - Specialized Loan Accounting-1700020167 This position is...Loan transfers between source application systems Loan sales Closing Fraud Accounts Reporting to Chex Systems Other Real Estate… more
    CareerBuilder (11/17/17)
    - Save Job - Related Jobs - Block Source