- 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
- Amazon (Arlington, VA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... on complex matters and partner with cross functional teams across Amazon to evaluate prevention , detection, and response to fraud , waste and abuse. The team… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- City National Bank (Wilmington, 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
- 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
- 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 ... First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to...VP Fraud Manger to define and maintain fraud prevention and detection procedures and map… 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 (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 (Memphis, TN)
- …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
- DISH Network (Englewood, CO)
- …and account takeovers. You will identify behavioral patterns, assess the effectiveness of fraud prevention rules & account security controls and provide insights ... **Job Duties and Responsibilities** We are seeking an experienced Fraud Investigation Analyst to join our dynamic...to enhance our prevention strategies. You will utilize industry best practices to… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... + Educational Experience: bachelor's degree and 2+ years of experience in fraud prevention , financial compliance investigations, Anti-Money Laundering, or a… 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
- Citigroup (Jacksonville, FL)
- …- Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on… more
- Banc of California (San Diego, CA)
- …Minimum 4-6 years in banking/finance industry experience. + Minimum 5 years in in Fraud prevention and investigation in the Banking industry, with experience in ... queue and inbox, analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity. Identifies and escalates to… 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
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...bring + 6+ years of experience as a data/product analyst , preferably in web-based platforms with real-time decisioning capabilities.… more
- PNC (Pittsburgh, PA)
- …of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * Experienced with ... the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling... Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model Implementation organization, you will be based in… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - GPO ...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound calls, taking appropriate action… more
Related Job Searches:
Analyst,
Fraud,
Fraud Prevention,
Prevention,
Prevention Analyst,
Sr Fraud Prevention Analyst