- PNC (Birmingham, AL)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... valued and have an opportunity to contribute to the company's success. As a Detection & Investigative Analyst Lead within PNC's Technology organization, you will… 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
- Amazon (Arlington, VA)
- …on complex matters and partner with cross functional teams across Amazon to evaluate prevention , detection , and response to fraud , waste and abuse. The ... Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to...(FAF) team was established with a strategic focus on prevention , detection and response to fraud… 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 ... their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality… more
- Citigroup (Irving, TX)
- …Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools.). Previous experience in cyber security operations ... us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate... Policy, Operations, Strategy and other teams for early detection , prevention and mitigation of detected fraudulent… more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS...Assist with gathering and assessing industry best practices for fraud prevention and detection * Assist ... THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...or equivalent * Minimum 5 years of experience within Fraud prevention and detection , … 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 ... facilitates projects and process transformation initiatives to strengthen the fraud prevention strategies. + Provides subject matter...with the larger payment team. Evaluates the efficacy of fraud detection models that may be in… 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... fraud and unauthorized account access + Leverage fraud detection software and security platforms to… 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...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
- Citigroup (San Antonio, TX)
- …in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You ... + Experience with AI techniques and implement AI powered automation to improve fraud detection efficiency. + Develop and enhance data models and algorithms… more
- SMBC (White Plains, NY)
- …procedures and regulations + Assist VP Fraud Manger to define and maintain fraud prevention and detection procedures and map to strategy/policy + Assist ... SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud Manager… 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
- 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 ... 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)
- …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 (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...threats, and new systems and tools to enhance risk prevention and detection capabilities for our platform… more
- PNC (Pittsburgh, PA)
- …area of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * ... 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 Fraud ...This job is responsible for reviewing complex products for the prevention and detection of possible fraud . ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound calls, taking appropriate action… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …the Role We are seeking a talented and self-motivated Money Movement Fraud Strategy Analyst to join our Fraud Prevention team. The candidate will be ... responsible for money movement fraud detection and fraud prevention strategy, monitoring and proposing new controls as it relates to preventing… more
- Bath & Body Works (Columbus, OH)
- …requirements. If you have experience in fintech, payment processing, tax compliance, or fraud prevention in retail or e-commerce, this is an exciting opportunity ... to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. + Work with Retail...POS, OMS, CRM, or loyalty platforms. + Familiarity with fraud detection techniques, machine learning models, and… more