- USAA (Colorado Springs, CO)
- …and our members. Be part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud ... Intelligence Team within the Bank Fraud Prevention organization, reporting directly to the Director, Fraud Intelligence. This role focuses on leveraging … 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)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... Sr . management on the reporting and presentation of fraud risk status, trends, and key developments to the...+ Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues… more
- Bank of America (Kennesaw, GA)
- Sr Fraud Analyst Kennesaw, Georgia **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Kennesaw/ Sr - Fraud - Analyst \_25030030) **Job Description:** At Bank… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... 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 -...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities ... 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 (San Antonio, TX)
- … fraud events by helping coordinate information sharing across financial crime and fraud prevention Org. Partner with various cross-functional teams such as ... The Business Analytics Lead Analyst is a member of the Fusion Analytics...predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage.… more
- OneMain Financial (Wilmington, DE)
- …root cause for issue resolution. + Execute ad-hoc data processing jobs to enhance fraud prevention efforts. + Energy, curiosity, and ability to frame intelligent ... **In the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build… more
- Amazon (Seattle, WA)
- …risk trends and points of customer friction. You will develop scalable solutions for fraud prevention . In addition, you will be responsible for building a robust ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention...minimize risk and maximize trust in Amazon.com. As a Sr . Risk Analyst in BRP, you will… 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 ... Fraud Prevention responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or… more
- Deloitte (San Jose, CA)
- …Fraud , Legal, Operations, Product and Business Development to design and implement fraud monitoring solutions and fraud prevention strategies. + ... Sr . Data Analyst - Project Delivery...Operations, Product and Business Development to design and implement fraud monitoring solutions and fraud prevention… 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...related work experience in Fin Tech, Ecommerce, Banking, and/or fraud prevention . + 3+ years of experience… 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 ... Intelligence Team** within the **Bank Fraud Prevention ** organization, reporting directly to the Director, Fraud Intelligence. This role focuses on… more
- Intuit (Mountain View, CA)
- …innovative fintech products. Your responsibilities on the Transaction Risk team will encompass fraud detection and prevention for our money movement products, as ... policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives and respond to … 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 ... Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create end-to-end risk… more
- Intuit (Mountain View, CA)
- …innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our money movement products, as ... 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
- Intuit (Mountain View, CA)
- … risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- Intuit (Mountain View, CA)
- …products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and detection. + Conduct data quality audits and assurance ... is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies...sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement… more
- Citigroup (Jacksonville, FL)
- As part of the Financial Crimes and Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's credit card and ... retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraudulent activities… more
- Zions Bancorporation (Midvale, UT)
- …bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. . Monitors, investigates and reviews the ... fraud risk, unique or complex exceptions generated from the various fraud prevention filters and security exception files. . Analyze current fraud trends… more
