- JPMorgan Chase (Columbus, OH)
- … fraud faster and stay one step ahead of the bad actors. As a ** Fraud Risk Business Analyst ** you'll shape the technology solutions that drive our ... Bring your expertise to JPMorgan Chase. The Fraud Risk Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks,… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... tight collaboration with Product management, Product Development, Data Science and senior leadership. Responsibilities: + Responsible for establishing fraud … more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and...our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **… more
- Charles Schwab (Lone Tree, CO)
- …and Bank Bill Pay and be prepared to make adjustments to the rules that review fraud risk . + Working directly with the TRIAD colleagues to peer review proposed ... losses utilizing our various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor… more
- Ally (Austin, TX)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally, you'll be ... the customer experience through statistical analysis of data; developing fraud rules to alert on risky behavior; creating dashboards...risk is present * Work quickly to triage fraud attacks and high dollar loss events by performing… more
- Intuit (Mountain View, CA)
- …trends and efficiency to senior management + Bring extensive expertise in fraud risk , financial analytics, and innovative risk strategies to enable ... collaborating with global teams and drive alignment among stakeholders + Drive fraud risk aspects of business initiatives and respond to fraud -related events… more
- Bank of America (Jacksonville, FL)
- Senior Fraud Analyst II...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing ... and service support. **Responsibilities:** + Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize client… more
- Intuit (Mountain View, CA)
- …Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of ... customers. What you'll bring + 6+ years of relevant business experience including: Risk , Finance, Compliance, Audit, or other related subject areas + Requires a… more
- USAA (San Antonio, TX)
- …be a part of what makes us so special! As a dedicated Information Management Analyst Senior , you will manage and analyze information using a variety of ... implementation of Data initiatives within their data spoke that help mitigates data risk and perform root cause analysis to identify areas for improvement. + Manage… more
- Bank of America (Plano, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing ... Consumer Product Strategy Analyst III - Fraud Detection Strategies...fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and… more
- City National Bank (Wilmington, DE)
- ** FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT...on internal fraud . Development and execution of fraud risk assessments, pro-actively identify risk ... IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...across the bank. **What you will do** + Execute Fraud Risk Assessment(s) to ensure the vulnerabilities… more
- Bank of America (Boston, MA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte,...role will support Emerging Risk Fraud Strategies primarily in Digital products;… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card misuse and/or… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: May 14, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Senior Business Analyst | Risk & Control AtPopular,we offer a wide ... looking for a passionate, motivated candidate to join the Fraud Risk and Strategy Management team. The...to improve our consumer customer experience. The Sr. Business Analyst is responsible for the facilitation and gathering of… more
- Warner Music Group (New York, NY)
- …music company that retains the creative spirit of a nimble independent. **Job Title:** ** Senior Analyst , Global Risk Management** **A little bit about our ... **Your role:** We are seeking a dynamic and agile Senior Analyst of Global Risk ...cloud computing, data analytics, robotic process automation (RPA), and fraud investigations; + Media and entertainment industry experience, specifically… more
- USAA (San Antonio, TX)
- …other. Come be a part of what makes us so special! We are seeking a dedicated Senior Credit Risk Analyst who will use quantitative methods to develop and ... for consumer credit portfolios to optimize profitable growth within risk appetite. The credit risk analyst...and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision… more
- Intuit (Mountain View, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... + Taking ownership on the implementation and execution of fraud strategies and leading high scale risk ...of fraud strategies and leading high scale risk projects that include tight collaboration with global teams… more
- Citigroup (O'Fallon, MO)
- …relationships with key business and functional partners including branch operations, risk , fraud , control, marketing, customer experience, compliance, and legal. ... The Project Analyst is a strategic professional who applies in-depth...of new techniques and the improvement of Network Distribution Risk & Controls processes. Evaluates moderately complex and variable… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education, training, and experience to manage and support risk management activities and analysis including Supplier Exit Strategies, Supplier ... internal audits and regulatory examinations. Develop and/or and manage new risk management processes and business continuity for trust operations. Provides training… more