• Emerging Fraud Strategy

    Bank of America (Phoenix, AZ)
    Emerging Fraud Strategy Analyst - Cons Prod Strat Analyst III Newark, Delaware;Plano, Texas; Charlotte, North Carolina; Phoenix, Arizona **Job ... impact, along with the power to make a difference. Join us! ** Emerging Risk Fraud Strategy Analyst ** As a Client Protection Fraud Strategy more
    Bank of America (03/18/23)
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  • Principal Analyst - Card Fraud

    Ally (NC)
    …**The Opportunity** We are looking for a talented analyst to lead first party fraud strategy for the Ally Credit Card business. The ideal candidate will have ... analytical, technical, and communication skills, with experience in credit or fraud risk analytics in the consumer banking or lending industry. **The… more
    Ally (03/18/23)
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  • Credit & Fraud Risk Strategy

    American Express (Phoenix, AZ)
    …profit-based risk management decisions at all stages of the customer credit lifecycle 2. Fraud Risk Strategy : Develop fraud prevention strategies on behalf ... capabilities. The key responsibilities for colleagues in Credit or Fraud Risk Strategy include: + Develop and...decision-making + Analyze large volumes of data to identify emerging credit trends and uncover new fraud more
    American Express (01/04/23)
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  • Fraud Threat Intelligence Analyst

    Vanguard (Malvern, PA)
    …care, work-life balance, and an investment in your future at its core. The Fraud Threat Intelligence Analyst is responsible for the research and analysis of ... Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg assets and... emerging global fraud and/or security threats which… more
    Vanguard (03/09/23)
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  • Fraud Risk Analyst II ORM

    City National Bank (Los Angeles, CA)
    … events, self-identified issues. + Provide specialized guidance, oversight on current and emerging fraud risk issues, monitoring and measuring fraud risk ... ** FRAUD RISK ANALYST II ORM** **WHAT...forecasts. + Analyze large volumes of data to uncover fraud trends, emerging risks across business units,… more
    City National Bank (03/10/23)
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  • Check and Deposit Fraud Strategy

    Truist (Charlotte, NC)
    …learning and cross-pollination of skillsets. 7. Actively research and advocate adoption of emerging methods and technologies in the data science field, with the eye ... of continually advancing Truist's capabilities. 8. Exercise sound judgment and fosters risk management culture throughout design, development, and deployment practices; partner with cross-functional teams to coordinate rules on data usage, data governance and… more
    Truist (02/18/23)
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  • SVP - Cyber Fraud Fusion Center - Threat…

    Citigroup (New York, NY)
    …. The team leverages a variety of unconnected data sources to identify fraud threat intelligence related to emerging trends, fraudster tactics, and anomalous ... activity. Key responsibilities include: - Drive the Financial Crimes Intelligence collection strategy for the Cyber Fraud Fusion Center - Research and evaluate… more
    Citigroup (01/04/23)
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  • Sr Fraud Threat Management Analyst

    TD Bank (Charlotte, NC)
    **402517BR** **Job Title:** Sr Fraud Threat Management Analyst **TD Description:** **About TD Bank, America's Most Convenient Bank(R)** TD Bank, America's Most ... + Firm commitment to staying informed and abreast of emerging issues, industry trends etc. + Advanced knowledge of...well as risk mitigation and remediation plans and remediation strategy . + Actively contribute to the definition, development, and… more
    TD Bank (03/16/23)
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  • VP, Digital Deposit Fraud Prevention…

    Synchrony (Altamonte Springs, FL)
    … compliance and related regulations + Experience with business case development for fraud enhancements based on emerging threats + Results driven, strategic, ... and other related governing rules/guidelines) + Strong awareness and understanding of emerging technology trends, and their applications to fraud prevention,… more
    Synchrony (03/19/23)
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  • Sr. Risk Analyst

    GreenSky Administrative Services LLC (Atlanta, GA)
    …and transactions for fraud risk and develop strategies to minimize fraud losses + Collections Strategy : Analyze high risk and delinquent accounts ... This position is a member of the Credit Strategy team The Credit Strategy team...analysis and analyze large volumes of data to identify emerging performance trends with minimal assistance + Collaborate with… more
    GreenSky Administrative Services LLC (01/04/23)
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  • Analyst , RPA Configuration (Remote)

    Lincoln Financial Group (Washington, DC)
    …for this opportunity. **Requisition #:** 71346 **The Role at a Glance** The Analyst , RPA Configuration will analyze and deliver on more complex robotics process ... times. **What you'll be doing** + Maintains knowledge on current and emerging developments/trends for assigned area(s) of responsibility, assesses the impact, and… more
    Lincoln Financial Group (03/10/23)
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  • Product Lifecycle Management Information…

    Airbus Helicopters, Inc. (Grand Prairie, TX)
    …Accident insurance, Voluntary Critical Illness insurance, Identity Theft & Fraud Resolution insurance, Legal Plan insurance, 401(k), Travel Assistance, International ... have to cover a wide range of activities. Primary Responsibilities: 1. Functional analyst : 50% + Supervise the writing of various functional, conceptual and design… more
    Airbus Helicopters, Inc. (03/07/23)
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  • Actuary, Model Risk & Governance (*remote…

    Lincoln Financial Group (Washington, DC)
    …our Model Inventory, prioritizing model testing, and preparing Lincoln Financial Group for emerging regulatory modeling. Critical to the success of this role is the ... projects + Acts as a subject matter expert on current and emerging industry issues + Implements process improvements, consistency, governance, controls, and… more
    Lincoln Financial Group (01/31/23)
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  • Associate, Risk Process Validation Group (Rpvg)

    Morgan Stanley (New York, NY)
    …inadequate or failed internal processes, people, systems, or from external events (eg, fraud , legal and compliance risks or damage to physical assets). The Firm may ... assessment, process review and validation, monitoring and reporting and technology strategy ; > Leverage testing observations to contribute to improving the team's… more
    Morgan Stanley (02/09/23)
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