- Monster (Pittsburgh, PA)
- …business operations in order to increase operational efficiency. Establishes Line of Business fraud risk management strategy and oversees the compliance to the ... business need already exists and is something we need to supplement with proper fraud risk experience and supporting technology skill sets. The end goal is to get… more
- City National Bank (Phoenix, AZ)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud ... fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague, client and situational/threat… more
- Intuit (Mountain View, CA)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...business plans + Lead the full cycle of risk strategy /policy work, including identify opportunities and action plan, develop… more
- Intuit (Mountain View, CA)
- …within Fintech, this role is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies into a reality. You will ... sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement...gender. **How you will lead** + Partner with our fraud strategists to design new lending products, develop automation… more
- Regions Bank (Hoover, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud ... from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews +… more
- Regions Bank (Atlanta, GA)
- …of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making ... ethic and self-motivation **Highly Preferred Skills** + Previous experience with Deposit Fraud Analytics + SQL and/or Python experience + Experience with BI tools… more
- Intuit (Mountain View, CA)
- …field or equivalent experience.* 6+ years of experience in financial risk analytics, fraud prevention, payments, or credit strategy within fintech, banking, or ... manage cash flow, and operate with confidence. We're seeking a strategic and data-driven fraud and risk leader to join our dynamic and innovative team. This role… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst Authentication- Strategy \_25034833) **Job Description:** At… more
- DoorDash (Tempe, AZ)
- …proactively identifying and thwarting potential instances of fraud . Central to our fraud prevention strategy is the belief that taking proactive measures is ... grow and adapt. About the Role As a top-tier operator, the Fraud Insights Operations Analyst serves as the primary investigator within the team. They possess… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... point of sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating… 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 ... and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking...Fraud losses and trends in addition to monitoring strategy performance + Drive reductions in fraud … more
- TEKsystems (Houston, TX)
- Description: Our banking client is seeking a Fraud Analyst join their team. This role involves reviewing fraud alerts to determine if fraudulent activity ... if investigations are warranted. + Review and disposition all assigned cases, or fraud alerts that may be generated by the Bank's transaction monitoring and/or… more
- TEKsystems (Pittsburgh, PA)
- …for clients experiencing difficulties using retail applications available on company's website. The Fraud Support Analyst will act as a liaison between the ... Description Fraud Support: consume inbound/outbound communications through ticket creation/management, providing such fraud support 24x7x365. The Fraud … more
- PenFed Credit Union (San Antonio, TX)
- …through data analysis and business insight. Help evaluate decision effectiveness through fraud strategy performance evaluation and detection metrics by gathering ... being a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose of this… more
- City National Bank (Newark, DE)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE...* Minimum 3 years with Falcon (or comparable system) fraud strategy and rule writing * Minimum 3 ... OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend… more
- Wayfair (Boston, MA)
- …to securely process $12B+ in annual transaction volume, and to detect, prevent, and mitigate fraud . As the Senior Analyst for Payments & Fraud , you will ... (F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with a secure,… more
- DoorDash (Tempe, AZ)
- …activity on the platform. Through continuous improvement and operational excellence, our Fraud Strategy and Operations team protects the business and our ... and Operate at the Lowest Level of Detail. In Fraud Operations, we are constantly looking for ways to...strategy , procedures, and KB resources to successfully mitigate fraud loss and operate fraud detection mechanisms.… more
- Citigroup (San Antonio, TX)
- The Info Sec Tech Lead Analyst is a senior level professional position responsible for driving efforts to prevent, monitor and respond to information/data breaches ... Other job-related duties may be assigned as required. A " fraud red team" is a specialized cybersecurity team that...within an organization. This role will lead and drive strategy , oversee prioritization of which portfolios to test, and… more
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