- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with...of experience in a related role + Intermediate to senior level experience in a similar position preferred +… more
- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr . Fraud Analyst Pennington, New Jersey;Chandler, Arizona; Newark, Delaware **Job Description:** Merrill Wealth ... + Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus + Data… more
- OneMain Financial (Wilmington, DE)
- The Senior Loans Fraud Data Analyst will be accountable for fraud strategy analytics for branch/digital loan acquisitions and transactions spanning One ... cause for issue resolution. + Execute ad-hoc data process jobs to enhance fraud prevention efforts. + Responsible for develop/updating routine reporting such as… more
- Insight Global (Tampa, FL)
- Job Description The Senior Fraud Analyst participates actively in the Credit unions fraud prevention and risk management activities to mitigate both ... to first line VPs and SVPs enterprise wide. The senior analyst leverages state-of-the-art industry data sciences...synthesize and analyze data; create recommendations and respond to fraud attacks. In addition, Senior fraud… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst ...and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate ... balance between risk and customer experience. + Proactively identifies fraud detection issues at the strategy and portfolio level...new tools and products that enhance risk detection and prevention . + Act as primary interface with internal and… 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 (Jacksonville, FL)
- As part of the Financial Crimes & Fraud Prevention 's (FCFP) Analytics, Modeling, & Data organization, this role executes the fraud analytics and strategies ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… 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
- 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
- Intuit (Mountain View, CA)
- …innovative fintech products. Your responsibilities on the Transaction Risk team will encompass fraud detection and prevention for our money movement products, as ... policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives and respond to … 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 ... its innovation track record, customer centricity, and its consistent recognition as a top place to work. As part...our innovative consumer lending products, with a focus on fraud detection and prevention for new money… more
- Cardinal Health (Columbus, OH)
- …business operations. + Conducts testing to evaluate the adequacy and effectiveness of fraud prevention and detection controls. + Develop and execute data ... in fraud risk management. + Promoting a culture of fraud awareness and prevention including educating employees about fraud risks, encouraging reporting… more
- Intuit (Mountain View, CA)
- … risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- Intuit (Mountain View, CA)
- … risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- City National Bank (Newark, 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
- Bank of America (Boston, MA)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas;...and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily… more
- PenFed Credit Union (Eugene, OR)
- …on fraud -related issues. + Aid in the creation of a member centric fraud prevention journey map that can be used cross departmentally to enhance the ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Member Concern Escalation Analyst at our...issues, with a focus on continuous improvement and recurrence prevention . + Communicate findings from escalations to senior… more
- PenFed Credit Union (Mclean, VA)
- … trends, fraud risk criteria, high risk segments, and help develop fraud prevention strategies. + Extract meaning from large quantities of complex data, ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst at our Tysons, Virginia...current fraud trends and root causes, identify fraud risk gaps, and collaborate with senior … more
- PenFed Credit Union (Mclean, VA)
- …fraud strategy performance evaluation and detection metrics. + Develop and manage fraud prevention strategies through data analysis and business insight. + ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons,...current fraud trends & root causes, identify fraud risk gaps, and collaborate with senior … more
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