- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst ...Byline Bank, we value work-life flexibility and support a hybrid work environment for this position. This role allows… more
- Citigroup (Jacksonville, FL)
- …rather than focusing on one specific role. **Responsibilities** : + Help assess the effectiveness of existing controls, identifying areas for improvement, and ... Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... operational activities of the First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to responding to reports of… more
- SMBC (White Plains, NY)
- …of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, the Risk Officer provides ... the 2nd LOD review and challenge over Fraud for the Combined US Operations (CUSO) in accordance...CFE is a plus SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity… more
- US Bank (Fargo, ND)
- …and tools to meet compliance requirements ensuring effective oversight of key fraud mitigation solutions across enterprise fraud portfolios. Key responsibilities ... time, and documenting any changes or observations related to model behavior. Analyst will be expected to generate detailed monitoring documentation and relevant code… more
- Citigroup (San Antonio, TX)
- The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's ... machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You will need… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and ... validation of the fraud analytics models supporting Citi's North American and global...and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is responsible… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- UPMC (Pittsburgh, PA)
- UPMC Health Plan has an exciting opportunity for a Clinical Auditor/ Analyst position in the CCBH Fraud , Waste & Abuse department. This is a full time position ... Monday through Friday daylight hours and will be a hybrid position consisting of working from home and in...working from home and in office. The Clinical FWA Auditor/ Analyst is the entry level auditing position and is… more
- Citigroup (Jacksonville, FL)
- As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics, Modeling, & Data organization, this role helps administer/manage the Fraud Model/AI ... be mitigated by compensating controls. This role partners closely with Fraud Risk & Controls, Fraud Policy, Fraud Analytics, Fair Lending and Fairness, Model… more
- Byline Bank (Schaumburg, IL)
- …in a supportive, growth-oriented environment, let's connect to discuss this Business Analyst opportunity! **Objective of Position** **:** The Business Analyst , ... and supporting the technical team during the system development lifecycle. The Business Analyst will work closely with all team members in various departments such… more
- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... in empowering. About the Role The Technical Customer Support Coordinator/ Analyst will provide customer service support to multiple insurance...work fixed schedule from 11am-8pm. This role will be hybrid going into the office once every few weeks… more
- Citigroup (Tampa, FL)
- The Intelligence Senior Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and ... Groups and Cyber Terrorists, Hacktivism, Distributed Denial of Service attacks, Fraud , Malware, Mobile Threats + Consistently demonstrates clear and concise written… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... Learn more at experianplc.com. You will be part of Experian's Fraud , Innovation, and Commercialization team, developing products, innovations and propositions that… more
- ManpowerGroup (Salt Lake City, UT)
- **Immediate hiring - Interview Next week!!** **Job Title: Fraud /Claims Operations Analyst ** **Location: Salt Lake City, UT 84116 ( Hybrid -3 days onsite per ... to join our team as a Commercial Credit Card Fraud Claims Specialist. This role focuses on handling ...Fraud Claims Specialist. This role focuses on handling fraud claims related to commercial credit cards, filing chargebacks… more
- RELX INC (Raleigh, NC)
- …each individual legal use case. About the Role As a Senior UX Operations Analyst you will develop and implement systems that will enhance your UX capabilities and ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- RELX INC (Raleigh, NC)
- …for each individual legal use case. About the Role As a Security Analyst , your primary responsibilities will be to manage and complete due diligence requests ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- RELX INC (Martinsville, IN)
- …with direct contact of customers via Phone and E-mail. This position is hybrid in Martinsville, IN - 3x week . Responsibilities + Provide technical support ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Citigroup (Jacksonville, FL)
- …to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ... ensure accountabilities are embedded within FLUs, including providing training and leading by example. + Support with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply… more