- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, ... in review and challenge of 1st Line policies to ensure the Fraud Risk Management program includes consideration of regulatory expectations and industry… more
- Amazon (Arlington, VA)
- …coverage of fraud , abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise risk . ... Description We are seeking a Senior Risk Analyst to support the Internal...to deliver investigations and assist in the design of fraud risk management and compliance… more
- Banc of California (San Diego, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all ... MAKE A DIFFERENCE** + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction, data analytics and … more
- Intuit (Mountain View, CA)
- …Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line ... testing and independent model validation program. As a Staff Fraud and Risk Analyst , you...cases is a plus + Strong project and time management skills with ability to lead, multi-task, and prioritize… more
- Intuit (Mountain View, CA)
- …experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + ... 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
- 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...bring + 6+ years of experience as a data/product analyst , preferably in web-based platforms with real-time decisioning capabilities.… more
- US Tech Solutions (Sunnyvale, CA)
- …+ Excellent problem-solving, critical thinking, and analytical skills + Experience with fraud risk management and investigations, online advertising, or ... + As a Quality Analyst , you will draw on deep policy expertise...or content. **Skills:** + Project management + Fraud Risk Management + Root...+ Project management + Fraud Risk Management + Root Cause Analysis +… 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 ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...out * Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk...Tableau dashboards that can be used by the upper management and in presentation decks. * Fraud … more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory ... 5 years of experience within Fraud prevention and detection, fraud governance and/or risk management *Skills and Knowledge* * Possess a high degree… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to...fraud manager with developing procedures to mitigate the risk of fraud . Assist the VP … more
- USAA (San Antonio, TX)
- …be substituted in lieu of degree. + 8 years relevant work experience in payment fraud analysis, risk management specifically related to payments fraud , ... and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** ,...with the larger payment team. (required). + 4+ years risk management and fraud prevention… more
- Citigroup (Irving, TX)
- …various Security Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate… more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... Companies Group and Illinois SHRM (Society for Human Resource Management ) + Forbes **America's Best Small Employers 2023** By...order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst … more
- Citigroup (Jacksonville, FL)
- …and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for consumer and commercial card businesses with ... Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the...new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and… more
- Citigroup (Jacksonville, FL)
- …adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...This role also may also have direct or indirect management responsibility of team members. **Responsibilities:** + Leverage analytics… more
- First Horizon Bank (Memphis, TN)
- …and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes ... requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader...management , and interpersonal skills to work with the Fraud Protection Services team while also possessing technical acumen… more
- Citigroup (Jacksonville, FL)
- …adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the...new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and… more
- Citigroup (Irving, TX)
- … risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… more
- TEKsystems (Vienna, VA)
- …assigned Skills Currency Transaction Report, CTR, BSA, AML, regulatory compliance, branch management , Analyst , Data entry Top Skills Details Currency Transaction ... Report, CTR, BSA, AML, regulatory compliance, branch management , Analyst Additional Skills & Qualifications MOST...Analyst Additional Skills & Qualifications MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and constructing… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - GPO Fraud - Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing...and Entry + Policies, Procedures, and Guidelines + Referral Management + Written Communications + Adaptability + Business Intelligence… more