- Amazon (Seattle, WA)
- …systems in the world? Amazon Business Payments and Lending (ABPL) is looking for a Sr . Fraud Analyst to manage our loss mitigation strategy for the ... successful candidate will be responsible for developing proactive and reactive fraud management strategies across different payment methods while balancing loss… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst - Money Network **What does a successful** ** Fraud Risk ... Analyst ** **at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...reports. + Experience presenting complex concepts and outcomes to senior leaders. **What would be great to have:** +… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card misuse and/or… more
- United Airlines (Chicago, IL)
- …cyber safe? Apply today! **Key Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building and ... in compliance with governing regulations, internal policies, and procedures The Digital Fraud Sr Analyst works closely with multiple internal partners and is… more
- Intuit (Mountain View, CA)
- … analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of partner teams ... clearly and concisely with persuasive verbal and written presentation to senior /executive leadership + Advanced technical skills with SQL and proficiency and… more
- Citigroup (Jacksonville, FL)
- The ** Fraud Risk Senior Investigations Analyst ** is a member of Fraud Fusion Center (FFC) part of Citi's Financial Crimes and Fraud Prevention ... to evaluate risk and mitigate loss throughout the entire Fraud Lifecycle. Key to this role is organizing, analyzing...and drawing conclusions from volumes of data to identify fraud trends by leveraging multiple technologies and work across… more
- Bank of America (Chicago, IL)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **...working in model validation. Experience in financial services (following SR -11-7 guidance - Model Risk Management is very desirable)… more
- SpaceX (Hawthorne, CA)
- Sr . Data Analyst , Payment Risk & Fraud at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR . DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX, we're leveraging our experience in building rockets and spacecraft… more
- Walmart (San Bruno, CA)
- …a self-starter and self-motivator? If so, you might be the perfect fit for the Sr Analyst , Business Support - Fraud Operations position at Walmart! As ... a Sr Analyst - Business Support for Fraud Operations,... policy creation. + You have worked with facial recognition and/or bio data. + You have worked within… more
- Charles Schwab (Lone Tree, CO)
- …is to protect our client's and the firm's assets by preventing and mitigating fraud losses utilizing our various tools and vendor solutions such as Enterprise Risk ... Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor Models. TRIAD is responsible for creating strategies to interdict fraud perpetrated… more
- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis Charlotte, North Carolina;Belfast, Maine; Myrtle Beach, South Carolina; Plano, Texas; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Position will support reporting/analysis… more
- SMBC (Sacramento, CA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr . Fraud Analyst will be responsible for managing daily ... tasks associated with Fraud protocols to ensure all regulatory expectations are met...protocols to ensure all regulatory expectations are met and fraud losses are minimized to the reasonable possible extent.… more
- Ally (Lansing, MI)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr . Analyst position is a key role within the Cyber Fraud ... and is responsible for detecting, linking, and responding to emerging threats across, Fraud , AML, and Cyber, impacting Ally and our customers. This position will use… more
- Intuit (Los Angeles, CA)
- …world. Innovate, develop and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage high scale project ... tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business...of experience in financial services + Background in the fraud domain with emphasis on payments/e-commerce + Able to… more
- Citigroup (Jacksonville, FL)
- The Fraud Prevention Issues Manager is a professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... transparency. Qualifications: * 3-5 years of strong diverse experience in Fraud Prevention Operations, Issue Management or control, preferred * Excellent… more
- Ally (Raleigh, NC)
- …the day-to-day strategies, data analytics, and reporting for the Enterprise Fraud , Security and Investigations (EFSI) including the Fusion Center, Internal/Corporate ... Fraud and Physical Security. This role will be tasked...the EFSI Investigation teams in the form of counter fraud strategy development, ad hoc analysis, reporting and ongoing… more
- Bank of America (Belfast, ME)
- …fraud risk and create mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...responsible for the following: * Drive analytics to develop fraud mitigation rules, carefully striking the balance across … more
- Bank of America (Kennesaw, GA)
- …and the utilization of core leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing… more
- Bank of America (Dallas, TX)
- Sr Quantitative Fin Analyst - AML Models...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the ... for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness,… more
- Occidental Petroleum (Houston, TX)
- …looking for an experienced and motivated individual to fill the position of IT SR Analyst -Systems within the Advanced Analytics Enablement Team based in Houston, ... Title: Sr IT Analyst Systems Location: United...national origin, protected veteran status, or disability status. Recruitment Fraud It has come to our attention various individuals… more