- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy...metrics reporting. Use data to identify current, historic and emerging risks within accounts, across channels and within products.… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD**...Control Augmentations** : Leverage data to identify current and emerging risks and to design suitable fraud ... **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify… more
- Synchrony (Stamford, CT)
- …capabilities for the Consumer Bank portfolio. This position is accountable for driving fraud strategy development & changes for the Consumer bank. This includes ... + Stay informed about industry trends, best practices, and emerging technologies to continuously enhance fraud prevention...FCRA and other related governing rules/guidelines. + 5+ years Fraud Strategy Experience + 2+ year … more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in ... Fraud Organization, with responsibility for identifying and analyzing emerging fraud attacks on Debit Card or Digital products to prevent large-scale… more
- Ally (Lansing, MI)
- …analytic support to the EFSI Investigation teams in the form of counter fraud strategy development, ad hoc analysis, reporting and ongoing Project involvement. ... the day-to-day strategies, data analytics, and reporting for the Enterprise Fraud , Security and Investigations (EFSI) including the Fusion Center, Internal/Corporate… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo, and striving to be best-in-class. As a Fraud Risk Analyst with Card Fraud Strategy Management group, you will be responsible ... expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Associate within JPMorgan...and resilience. Your role will involve anticipating new and emerging risks, using your expert judgement to solve real-world… more
- Federal Reserve Bank (Washington, DC)
- Financial Institution Policy Analyst , FedNow Oversight Coordination & Strategy - RBOPS - R024318 Primary Location : DC-Washington : Employee Status : Regular ... and sound analysis Risk Management * Helps to identify and analyze emerging risks in financial institutions and markets, and/or for consumers and communities… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Fraud countermeausres for Zelle Implementation. + Leads the development of Fraud strategy by understanding business processes, policies, information and ... 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
- United Airlines (Chicago, IL)
- …today! **Key Responsibilities:** The Identity & Access Management (IAM) Senior Security Analyst plays a meaningful role in analyzing, strengthening, and securing the ... compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be performing analysis… more
- Citigroup (Wilmington, DE)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Bank of America (Plano, TX)
- Client Quantitative Automation Senior Analyst -Pre-Paid Card Charlotte, North Carolina;Belfast, Maine; Phoenix, Arizona; Plano, Texas; Chandler, Arizona; Fort Worth, ... partner with Product, Strategies, Regulatory, Legal, Vendors (Visa) and Fraud & Claims Operations management. Our team supports all...of Data, Analytics and Reporting for this product. This analyst will be versatile and highly motivated to support… more
- Capco, a Wipro Company (Orlando, FL)
- …focused consultancy in the world, serving everyone from global banks to emerging FinTechs, from strategy through digital transformation, design, business ... beyond cost efficiency. **About the Job:** The Associate - Compliance Analyst will participate in compliance and operations monitoring, governance, oversight, and… more
- Walmart (Bentonville, AR)
- …and competitors (for example, market fluctuations, changes in policies or politics, emerging technology, cultural practices), + Global business strategy , + ... and regulatory; Tax, Transfer Pricing guidelines, international regulatory guidelines + Fraud detection frameworks regarding siphoning of funds, AML, leakage etc;… more
- Lincoln Financial Group (Columbus, OH)
- …**Requisition #:** 72337 **The Role at a Glance** The Sr. Analyst , Enterprise Architect ensures that complex architecture decisions are implemented consistently ... IT in order to support the business and IT strategy . S/he will be primarily responsible for working across...you'll be doing** + Maintains knowledge on current and emerging developments/trends for assigned area(s) of responsibility, assesses the… more
- Capital One (Mclean, VA)
- …the Consumer Identity team_ , you will have a pivotal role in shaping the strategy and direction for one of the most exciting areas in Technology today: _Digital ... analysis and insights generation on customer digital usage, for potential fraud -threat hunting + Establishing business case and presenting convincing recommendations… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... for a Sr. Associate Product Owner to join the ** Emerging Channels, Push & Preferences team** within ECMX, whose...also have a part in driving the communications platform strategy when it comes to Push Notifications for products… more
- Huntington National Bank (Columbus, OH)
- …statistical and AI & ML models and quantitative frameworks spanning BSA/AML, fraud , marketing credit and compliance as they arise within the organization. The ... Analyst is required to provide qualitative and quantitative feedback...review/ validation analyses, and be able to recommend remediation strategy to address the findings. + Establish and maintain… more