• Citigroup (Wilmington, DE)
    …to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience. Proactively identify fraud detection issues at the ... level and provide analytical/modeling solutions. Leverage customer data to build risk segmentation and mitigation strategies. Evaluate new tools and products that… more
    Ivy Exec (01/25/18)
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  • TD Bank (Greenville, FL)
    …skills leveraging vendor-managed sophisticated tools/detection systems. The Senior Analyst performs detailed and timely analysis of fraud .Job ... Job DescriptionThe Senior Analyst is responsible for monitoring...meeting. *Maintains productive relationships with all internal stakeholders including Fraud Operations, Risk Management, Product, Retail, Finance… more
    Diversity Inc (02/15/18)
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  • Accenture (Boston, MA)
    …You may have the chance to pursue machine learning in the context of a risk application with an insurance company, or marketing intelligence with a retailer, or ... fraud detection with a bank - to name a few. The opportunity to pursue cross industry and cross function problems makes Accenture Labs a unique place to pursue… more
    Diversity Inc (02/09/18)
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  • Citigroup (New York, NY)
    …responsibility for Emerging Technologies supporting Global Functions within Citi. The Technology Risk Analyst will work proactively with Citi’s technologists and ... MCA Effectiveness Challenge for Technology Operational Entities Support Independent Senior Operational Risk Managers by: Conducting due...that are desirable for a candidate in the Technology Risk Analyst role are outlined below: Experience… more
    Ivy Exec (02/13/18)
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  • Technology ventures (Richmond, VA)
    …is required** (Over 3 years)Responsibilities include: Responsible for managing credit risk exposure derived from banking and financial services activities Works on ... skillsPreferred Skills Understanding of Mortgage market, risks and controls, and fraud experience a plus Experience in other statistical software SAS Certified… more
    ITJobCafe (01/27/18)
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  • Citigroup (New York, NY)
    …experience, knowledge and skills that are desirable for a candidate in the Technology Risk Analyst role are outlined below: In-depth knowledge of Low Touch ... knowledge and skills that are desirable for a candidate in the Technology Risk Analyst role are outlined below: Technology Skill set requirements will… more
    Ivy Exec (01/25/18)
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  • Synergis (Alpharetta, GA)
    …have a background in one or some of these areas: Operations, Security Risk Analyst , Audit, Compliance Ensures organizations practices meet all industry, ... Sr. Security Analyst Alpharetta, GA 30005 1 year contract $45-50/hr...and information security statutes. Implement key security programs including: fraud , incident response and investigations, security assessments, security advisements… more
    Jobserve.us (02/16/18)
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  • Citigroup (Jacksonville, FL)
    …knowledge and skills that are desirable for a candidate in the Technology Risk Analyst role are outlined below: Experience with SCRUM/Agile methodologies within ... Group MCA Effectiveness Challenge for Technology Operational Entities Support Independent Senior Operational Risk Managers by: Participation in New Product… more
    Ivy Exec (01/25/18)
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  • Suna Solutions (San Diego, CA)
    …supporting the Compliance Program of the bank, under the guidance of the Senior BSA and Compliance Analyst Supervisor. This position performs various quality ... ensure the Bank’s compliance efforts are maintained on a daily basis. Advises the Senior BSA and Compliance Analyst Supervisor of emerging compliance issues and… more
    ZipRecruiter (02/15/18)
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  • TransUnion (Chicago, IL)
    …responsible for the execution of product strategies and objectives across the Fraud and Identity Solutions business. You will perform assessments of market direction ... financial performance of the solution portfolio. The Team’s Focus TransUnion Fraud and Identity Solutions business provides solutions to help businesses and… more
    Ivy Exec (02/14/18)
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  • Citigroup (Tampa, FL)
    Researches and analyzes cyber -related intelligence topics. Identifies risk to Citigroup associated with the intelligence topic. Analyzes and synthesizes data to ... in both analysis and communication skills. To identify strengths and weaknesses, analyst must be open to constructive criticism from managers, peers, and themselves… more
    Ivy Exec (01/25/18)
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  • TD Bank (Laurel, DE)
    Job DescriptionAbout This Role The Senior Intel Analyst - External Liaison will be responsible for the development and strengthening of external intelligence ... well as external entities, including regulators, legal, compliance, privacy, and fraud . Review multiple data sources, including world events, intelligence, media,… more
    Diversity Inc (02/12/18)
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  • 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 (01/23/18)
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  • BNP Paribas (Omaha, NE)
    …expert on BSA/AML related questions and provides guidance and leadership to Senior Investigators and Analysts. 7. Communicates directly with branch personnel and ... identify, analyze, conducts enhanced due diligence, monitors and reports on High Risk Clients. * Provides subject matter expertise in identification and retain/close… more
    JobDiagnosis (02/18/18)
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  • Rich Products Corporation (Buffalo, NY)
    …and Family .PURPOSE STATEMENTThe Senior Information Systems (IS) Security Analyst is responsible for assessing information risk and facilitating remediation ... availability).KEY ACCOUNTABILITIES/OUTCOMESSecurity Project: 70%Recommends, implements and supports various IS risk management systems across the enterprise.Develops and implements IS… more
    CareersInFood.com (01/11/18)
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  • NCI Inc. (Sierra Vista, AZ)
    Senior Job ID2018-1808 Job LocationsUS-AZ-Fort HuachucaCategoryIT: Administrator / Analyst / Architect / EngineerTypeRegular Full-Time Overview NCI is a leading ... Advanced analytics Hyperconverged infrastructure solutions Cyber security and information assurance Fraud , waste and abuse Engineering and logistics NCI has been… more
    ZipRecruiter (02/17/18)
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  • JPMorgan Chase and Co (Nashville, TN)
    …simple, safe and rewarding. Merchant Services is a leading provider of payment, fraud and data security for companies large and small and capable of authorizing ... develop skills over 2-3 years for a successful career pursuing a more senior role in Business Development, Relationship Management, or in functional areas in… more
    Lensa (02/08/18)
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  • Fraud Fusion Center Fraud

    Citi (Warren, NJ)
    …evaluate risk and mitigate loss throughout the entire Fraud Lifecycle. The FFC Fraud Risk Senior Analyst for Financial Crime is responsible for ... United States,New Jersey,Warren + **Education:** Bachelor's Degree + **Job Function:** Risk Management + **Schedule:** Full-time + **Shift:** Day Job + **Employee… more
    Citi (01/18/18)
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  • Fraud Risk Senior

    Citi (Wilmington, DE)
    …to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience. + Proactively identify fraud detection issues at ... Location:** United States,Delaware,Wilmington + **Education:** Bachelor's Degree + **Job Function:** Risk Management + **Schedule:** Full-time + **Shift:** Day Job +… more
    Citi (01/28/18)
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  • Fraud Risk Issues Analyst

    Citi (Irving, TX)
    …respect for others and where opportunities to develop to are widely available to all. ** Fraud Risk Senior Analyst ** This position reports under the ... Sr. Fraud Risk Manager of Control and is responsible for the...monitoring of control processes. Responsibilities include: + Assist the Fraud Risk Control Manager for the respective… more
    Citi (02/18/18)
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