- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting...maintaining advanced subject knowledge and analytics experience for the Bank and its customers on a team that works… more
- Fiserv (Berkeley Heights, NJ)
- …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, ... Senior Analyst at Fiserv do?** As a Fraud Risk, Senior Analyst , your role will involve implementing analytical processes to identify fraud … more
- Bank of America (Chicago, IL)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) ... Fraud Analytics and Innovation Lead Analyst -...we make an impact in the communities we serve. Bank of America is committed to an in-office culture with… more
- Wayfair (Boston, MA)
- …options, to securely process $12B+ in annual transaction volume, and to detect, prevent, and mitigate fraud . As the Senior Analyst for Payments & Fraud , ... Care, Gym Membership Reimbursement, Tuition Reimbursement, 25 Days Starting Holiday + Bank Holidays (with tenure increases), Pension, Cycle to Work scheme, and more… more
- Citigroup (Wilmington, DE)
- …mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement solutions. ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- Navy Federal Credit Union (Vienna, VA)
- …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... and display root cause analysis of problems + Partner with leaders and senior staff to define specifications for reports and analysis based on business needs… more
- PNC (Pittsburgh, PA)
- …basis. Some responsibilities may be performed remotely, at manager's discretion. As an Operations Analyst Senior within PNC's Retail Bank Operations CD & IRA ... the cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. If you're… more
- WSFS Bank (Philadelphia, PA)
- …equipment manufacturers, distributors, and dealers. NewLane Finance is powered by WSFS Bank , a $20+ billion financial organization. NewLane Finance is seeking an ... experienced Credit Analyst to independently research and assess the credit worthiness...present credit approval summaries to members of Credit and Senior Management. + Using online resources and other publicly… more
- Citigroup (Charlotte, NC)
- …propositions to defined client segments with a multichannel focus. The Branch Enablement Senior Lead is a crucial role focused on driving digital adoption and ... teams across the organization, including Branch Operations, Marketing, Digital, Technology, KYC, Fraud , and other Lines of Business, to ensure effective execution of… more
- S&P Global (New York, NY)
- …senior corporate executives and interact with the global investor community. The ** Senior Analyst ** undertakes rigorous analytical work and is proficient in ... and 3 days remote. **The Career Opportunity:** As a Senior Analyst , you are working as part...years of solid, demonstrable experience within a large commercial bank , investment bank , investing institution/asset manager, rating… more
- KeyBank (Cleveland, OH)
- …with a specialized focus in Payments. Participants begin with KeyBank's Enterprise Analyst Training, followed by specialized Commercial Bank training and ... contributing to the company's overall performance. **About the Commercial Bank Rotational Analyst Program** Within the 2-year...with diverse talent a from a peer to the Senior Management level. Project ownership in a flat organizational… more
- First Horizon Bank (Starke, FL)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... the Bank , including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary… more
- Citigroup (San Antonio, TX)
- …card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud ... **Job Description** As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more
- First National Bank of Omaha (NE)
- …it fits into our organization's success.** **Summary of the Job:** We're seeking an analyst capable of coding and testing business rules and logic within a rules ... of rules engines, workflow management as well credit and fraud related data. **About This Role:** + The Sr.... related data. **About This Role:** + The Sr. Analyst , Data Analysis is accountable for supporting the maintenance… more
- Huntington National Bank (Plymouth, MN)
- …Segment Risk, Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2 role proactively engages with ... key stakeholders, on behalf of AML Product Analyst , to generate business objectives, refine product features, and document user stories to improve the effectiveness… more
- Fiserv (Alpharetta, GA)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Data Analyst **What does a successful Senior Data Analyst do ... scale to create impactful products and insights. From detecting fraud and analyzing economic trends to empowering small businesses...10+ years of experience as a Data Architect, Data Analyst or in a related role. + 7+ years… more
- TD Bank (Greenville, SC)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Operations Analyst I acts as an Operations owner or representative on projects which ... regulations and industry rules including, but not limited to Bank policies and procedures, as well as all job...project status and provides timely escalation of issues to senior management to ensure project objectives are met +… more
- Huntington National Bank (Akron, OH)
- …Within a team environment and under minimal supervision, the colleague will: AML Product Analyst 3 + Serve as a senior working team member, or AML ... Internal Audit, product groups, and lines of business stakeholders. The AML Product Analyst 3 role proactively engages with key stakeholders, on behalf of AML… more
- CHS Inc. (Inver Grove Heights, MN)
- …At CHS, we are creating connections to empower agriculture. **Summary** The Senior Treasury Analyst position will support the normal day-to-day operations ... + Use independent judgment to identify, resolve and escalate bank errors, positive pay exceptions and fraud ...Use independent judgment to escalate more complex issues/requests to senior Treasury Team Members as required. + Review weekly,… more
- First National Bank of Omaha (Omaha, NE)
- …Work location is subject to change based on business needs. **Summary of the Job:** The Senior Analyst serves as a key technical expert within the bank 's ... business acumen to translate complex credit data into actionable recommendations. The Senior Analyst works with minimal supervision while providing expert… more