- KeyBank (Brooklyn, OH)
- …lines of business, products, and functional activities. In this role, the Sr . Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical ... extraction, analysis, and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal auditor; or role… more
- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr . Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud Claims Sr - Fraud - Analyst \_25028343)… more
- Citigroup (Wilmington, DE)
- …+ Partner with Sr . management on the reporting and presentation of fraud risk status, trends, and key developments to the board, regulators, and other key ... mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement solutions.… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II Newark,...in order to make judgmental decisions based on the data reviewed. + Customer centric approach + Demonstrates a strong ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Sr - Fraud - Analyst -II\_25027091) **Job Description:** **Work Schedule:… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II...of the department's system, and financial controls + Records data captured during client interactions accurately + The Global ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Sr - Fraud - Analyst -II Alert-Management 2nd-Shift\_25030227) **Job Description:**… more
- Citigroup (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud Risks ... in providing independent oversight, assurance, and effective challenge to the bank's Fraud Risk management activities. The ideal candidate will have a deep… more
- OneMain Financial (Wilmington, DE)
- …are compliant with Mastercard card processing requirements. + Conduct necessary Mastercard fraud reporting. + Identify, verify and analyze data defects/issues ... the root cause for issue resolution. + Execute ad-hoc data processing jobs to enhance fraud prevention efforts. + Energy, curiosity, and ability to frame… more
- American Express (New York, NY)
- …across AMEX's card and banking portfolios. We are looking for an ** Analyst / Sr . Analyst ** **to join the** ** Fraud , Credit Bust Out (CBO), Banking ... + **Proficient analytical and problem-solving skills, with an ability to analyze data ,** **identify** **trends, and evaluate Victim fraud risk scenarios… more
- Fiserv (Berkeley Heights, NJ)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk ... Analyst at Fiserv do?** As a Fraud Risk Analyst , your role will involve... prevention. + 3+ years of experience as a Data Analyst in using Snowflake, Palantir, AWS,… more
- USAA (San Antonio, TX)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst , Senior ** is a member of the ** Fraud ... to the Director, Fraud Intelligence. This role focuses on leveraging fraud knowledge to conduct data -driven analyses, with an emphasis on identifying… more
- SpaceX (Sunnyvale, CA)
- …customer sites, other SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay range: Sr . Business Analyst / Senior : $120,000.00 - $155,000.00/per year Your ... Sr . Business Analyst , Starlink Payments Sunnyvale,...create best-in-class payment experiences for its customers. As a senior analyst on the payments team, you… more
- UMB Bank (Kansas City, MO)
- …protection initiatives are present, usable and, understood within the organization. As a ** Sr . Information Security Risk Analyst ,** you will be responsible for ... located in downtown Kansas City, MO.** **_How you'll spend your time as a Sr . Information Security Risk Analyst :_** + Collaborate and drive security initiatives,… more
- Lincoln Financial (Radnor, PA)
- …#:** 74462 **The Role at a Glance** The Role at a Glance As a Sr . Business Analyst , you will be a collaborative, solution-oriented team member that is ... passionate about enhancing data analytics and the reporting experience for varied user...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives… more
- Intuit (Mountain View, CA)
- …the forefront of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding ... are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent … more
- Amazon (Seattle, WA)
- …and operational processes that minimize risk and maximize trust in Amazon.com. As a Sr . Risk Analyst in BRP, you will be responsible for analyzing terabytes ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP)...of data to identify specific instances of risk, broader risk… more
- SpaceX (Sunnyvale, CA)
- Sr . Payments Operations Analyst (Starlink) Sunnyvale, CA Apply SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... the ultimate goal of enabling human life on Mars. SR . PAYMENTS OPERATIONS ANALYST (STARLINK) Starlink, our...SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay Range: Senior Business Analyst : $120,000.00 - $155,000.00/per year… more
- JPMorgan Chase (Plano, TX)
- …passion, optimism, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics...a strong analytical background who is passionate about using data to drive business decisions and mitigate fraud… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... or other controls necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and fraud analytic initiatives. +… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more