- 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
- Citigroup (Irving, TX)
- …to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written ... Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies,… more
- PNC (Birmingham, AL)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... company's success. As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud Team... support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers… more
- PNC (Pittsburgh, PA)
- …to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA, Cleveland, ... Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture,… more
- City National Bank (Los Angeles, CA)
- …The Internal 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...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for...Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- Zions Bancorporation (Midvale, UT)
- …of education and experience may meet requirements. . Working knowledge of loss and fraud detection / prevention principals, multiple fraud areas, fraud ... the opportunity. We are currently seeking a **Financial Crimes Fraud Analyst ** to join our team. ....risk, unique or complex exceptions generated from the various fraud prevention filters and security exception files.… 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 ... the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. +...policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects… more
- CIBC (Chicago, IL)
- …Customer Service, Data Analysis, Fraud Awareness, Fraud Detection , Fraud Disputes, Fraud Prevention , Fraud Protection, Researching At CIBC, ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Position Title: Digital Fraud Analyst Location: In-office/Hybrid, Chicago, IL Position… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD...holders to verify the authenticity of transactions. . Reviews fraud detection reports and on-line queues to ... 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
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst ...and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… more
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS...and accounts for suspicious patterns using internal systems and fraud detection tools. * Document case findings ... fraud cases. * Support ongoing efforts to improve fraud detection processes and client protection. *...Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule strategies with the… more
- Intuit (Mountain View, CA)
- …our Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + ... in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be...the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk… more
- Bank of America (Newark, DE)
- …**Desired Qualifications:** + Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer ... Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 years… 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, ... knowledge of the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk management + Demonstrated… 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 ... to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect… more
- Intuit (Mountain View, CA)
- …fraud risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and ... of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing experiments and using… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II Newark, Delaware **To...job is responsible for reviewing complex products for the prevention and detection of possible fraud ... weekends and/or extended hours as needed. **Desired Skills:** + Prior experience in Retail Fraud Servicing, Claims or Fraud Detection . + Experience working… more
- American Airlines (Dallas, TX)
- …business objectives and minimize impact to legitimate members while still maximizing fraud prevention efforts + Conduct in-depth investigations of suspected ... laws and regulations + Knowledge of core banking systems and fraud detection analytics software + Skilled in strong analytical, statistical, problem-solving, and… more
- Intuit (Mountain View, CA)
- …exceptional analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection . Preferred experience with the ... Fintech* Working knowledge of the fundamentals of risk controls, including fraud detection , loss forecasting, and disputes/collections* Demonstrated experience… 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 ... 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