- Amazon (Arlington, VA)
- …fraud risk management and compliance programs across all Amazon businesses. The Senior Analyst supports the planning, scoping, execution, and reporting of ... Description We are seeking a Senior Risk Analyst to support the...partner with cross functional teams across Amazon to evaluate prevention , detection, and response to fraud , waste… more
- Citigroup (Jacksonville, FL)
- …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
- 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 (Richmond, VA)
- Sr Fraud Analyst II -...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound calls, taking appropriate action… 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
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... Fraud Prevention responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or… more
- Amazon (Seattle, WA)
- …risk trends and points of customer friction. You will develop scalable solutions for fraud prevention . In addition, you will be responsible for building a robust ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention...minimize risk and maximize trust in Amazon.com. As a Sr . Risk Analyst in BRP, you will… more
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Sr . within PNC's Technology organization, you will be based in ... in STEM OPT for this position** As a Portfolio Analyst & Strategy Specialist ( Fraud Incident Management...will be responsible for leading a team that analyzes fraud incidents, supporting the containment and prevention … 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 ... and escalates to Management, any suspected, alleged or known internal and external fraud investigations. As a Senior level, handles more complex investigations.… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud ... of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * Experienced with… more
- Intuit (Mountain View, CA)
- …analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection. Preferred experience with the Fintech ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … 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
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation… more
- Intuit (New York, NY)
- …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
- Raymond James Financial, Inc. (CO)
- …documentation related to AML issues to enhance corporate policies. + Maintains fraud prevention system, including testing and installation of software updates. ... + Informs senior compliance management about issues that may involve rule violations or potential liability. + Maintains currency in laws and regulations pertaining… more
- MyFlorida (Tallahassee, FL)
- …service and call resolution experience by distributing customer protection and fraud prevention information, making referrals to government and community ... SENIOR CONSUMER SERVICE ANALYST - 41000067... SENIOR CONSUMER SERVICE ANALYST - 41000067 Date: Apr 23, 2025 The...and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst… more
- Citigroup (Schaumburg, IL)
- Citibank, NA seeks a Business Analytics Senior Analyst for its Schaumburg, Illinois location. Duties: Develop and implement effective fraud detection and ... prevention strategies to mitigate identity theft and application fraud losses. Develop statistical and decision tree models to...and 4 years of progressively responsible experience as a Fraud Analyst , Business Analytics Analyst ,… more
- NANA Regional Corporation (Williamsburg, KY)
- … to work in Williamsburg, KY. Sr . FPU Research Analysts provide fraud prevention information and support to overseas posts effectively and efficiently, while ... and coworkers to facilitate information sharing on cases that involve fraud or potential criminal activity. + Appropriately handle Law Enforcement Sensitive… more
- TreeHouse Foods, Inc. (Oak Brook, IL)
- …**Location:** IL Oak Brook **Job Type:** Information Technology **Job Posting Title:** Senior Cyber Security Analyst **About Us** **:** TreeHouse Foods (NYSE: ... our wellness and employee assistance programs. **Job Description:** **_About the Role:_** As a Senior Cyber Security Analyst , you will play a key role in… more
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