- Financial Center First Credit Union (Indianapolis, IN)
- POSITION TITLE: BSA/AML Fraud Analyst REPORTS TO: Assistant Vice President of BSA/AML PAY GRADE: 10 DEPARTMENT: Enterprise Risk Management FLSA STATUS: Exempt ... PURPOSE: The BSA/AML Fraud Analyst position exists to fulfill the...fraud software modules + Monitors and responds to fraud prevention work queue in time frame… more
- Citigroup (Irving, TX)
- …Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, ... to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and… more
- DoorDash (Tempe, AZ)
- …instances of fraud through case decision accuracy analysis. Central to our fraud prevention strategy is the belief that proactive measures are key to ... adapt. About the Role As a top-tier operator, the Fraud Insights Analyst serves as the primary...reviewing account histories, transaction logs, and communication records. + Fraud Prevention : Develop and implement fraud… more
- City National Bank (Newark, DE)
- … risk assessments, pro-actively identify risk gaps and opportunities to strengthen the fraud prevention environment. There are a variety of initiatives this role ... * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT...and drive alignment across the enterprise * Communicate the fraud prevention control requirements to stakeholders including… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... + Leads and facilitates projects and process transformation initiatives to strengthen the fraud prevention strategies. + Provides subject matter expertise to the… more
- DISH Network (Englewood, CO)
- …We are seeking a highly motivated and experienced professional to join our Wireless Usage Fraud Team as a Fraud Analyst . In this role, you will ... + Establish and enforce policies, procedures, and best practices related to usage fraud prevention + Monitor and analyze usage fraud trends, patterns, and… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud Prevention team. Our candidate will be responsible for transactional detection and ... prevention fraud strategy, monitoring rules and models performance as it relates to preventing unauthorized or suspicious card transactions. The candidate will… more
- Bank of America (Boston, MA)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Citigroup (San Antonio, TX)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... The Fraud Ops Sr Analyst is a senior...Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to… more
- TEKsystems (Honolulu, HI)
- …we are working with a local company seeking a detail-oriented and analytical Fraud Analyst to join their fraud prevention team. This role is responsible ... detection policies and workflows. + Recommend improvements to customer authentication and fraud prevention strategies. + Contact customers flagged for suspicious… more
- PenFed Credit Union (Eugene, OR)
- …on fraud -related issues. + Aid in the creation of a member centric fraud prevention journey map that can be used cross departmentally to enhance the ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Member Concern Escalation Analyst at our...escalation and create a succinct member response. + Enhance fraud management and prevention strategies by working… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for ... the types of work performed. Other job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part of the SOC Team. The team… more
- First Horizon Bank (Atlanta, GA)
- …Atlanta Weekly Scheduled Hours: Monday- Friday 8 AM-5 PM SUMMARY The Digital Fraud Strategy Analyst is responsible for preforming data analysis of activity ... using the analysis for rule generation &/or optimalization to support the detection and prevention of fraudulent activity. The analyst may also involve some root… 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
- First Horizon Bank (Charlotte, NC)
- …at a time. The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are achieved. As a ... and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes… more
- OneMain Financial (Wilmington, DE)
- …cause for issue resolution. + Execute ad-hoc data process jobs to enhance fraud prevention efforts. + Responsible for develop/updating routine reporting such as ... The Senior Loans Fraud Data Analyst will be accountable...and business partners. + Support development and execution of fraud acquisition strategies that balance loss prevention ,… more
- PenFed Credit Union (Mclean, VA)
- … trends, fraud risk criteria, high risk segments, and help develop fraud prevention strategies. + Extract meaning from large quantities of complex data, ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst at our Tysons, Virginia...Proper controls are in place for the detection and prevention of suspicious activity to include but not limited… more
- PenFed Credit Union (Mclean, VA)
- …fraud strategy performance evaluation and detection metrics. + Develop and manage fraud prevention strategies through data analysis and business insight. + ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons,...proper controls are in place for the detection and prevention of suspicious activity, including the use of systems,… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... fraud analytics and strategies supporting Citi's North American and...credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
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