- CIBC (Chicago, IL)
- …Analyst will report to the Fraud Operations Manager of the Fraud Management US Region. The Fraud Analyst is responsible for completing moderate to ... account activity to assess levels of risk and fraud type, making a fraud determination, and... determination, and completing all required investigative reports. The Fraud Analyst will take appropriate action to… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...Operations, Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash Management and/or Merchant fraud management .… more
- Bank of America (Plano, TX)
- …and Self-Service team within the Client Protection Organization is looking for an experienced fraud analyst to join our growing team. We are focused on driving ... Fraud Analytics and Innovation Senior Analyst ...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- OneMain Financial (Wilmington, DE)
- … fraud risk management . + Knowledge and expertise of fraud management tools and techniques for digital account originations and / or account ... Charlotte, NC** OneMain Financial is looking for a **Senior Analyst ** to join our Credit Card Fraud ...fraud controls required for credit card acquisitions and account takeover prevention. + Energy, curiosity, and ability to… more
- Umpqua Bank (Portland, OR)
- Fraud Analyst Corporate Risk Tigard, Oregon Portland, Oregon Vancouver, Washington Vancouver, Washington NA, Oregon **Description** **About Us:** Umpqua Bank is ... regional bank with more than $50B in assets under management and an unwavering commitment to our associates, our...fraud prevention concepts, practices, and procedures and common fraud schemes, including account takeover fraud… more
- PNC (Birmingham, AL)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be ... the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior, you will be part of a team...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- First National Bank of Omaha (Omaha, NE)
- … Fraud strategies for consumer and commercial card customers. The Senior Analyst , Fraud Management utilizes advanced analytics and problem-solving skills ... Physics, Statistics, engineering, Computer Science required + 5 years of experience in Fraud /Credit management or other highly analytical business field OR +… more
- Citigroup (Florence, KY)
- … attacks across the fraud lifecycle, including application and synthetic ID fraud , account takeover and sophisticated new attack schemes. This role partners ... trends and insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite… more
- Citigroup (Florence, KY)
- …across the full fraud lifecycle including application and synthetic ID fraud , account takeover, and sophisticated new attack schemes. This role partners ... insights that can be acted upon, while ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk… more
- Bank OZK (Clearwater, FL)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... reporting and provides approvals and guidance to front-line employees. + Advises management on fraud -related incidents and emerging trends and makes… more
- Guidehouse (Richardson, TX)
- …on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti Money Laundering ... (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to...in narrative style format, in a transaction monitoring case management system and prepare updates to Project Managers /… more
- L'Oreal USA (St. Petersburg, FL)
- …(https://careers.loreal.com/en\_US/content/Home) / Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 190248 Analyst , Brand Equity ( Fraud ) Saint ... Florida Saint Petersburg, FL Transversal Full - Time 14-Oct-2024 , Analyst , Brand Equity Location: St. Petersburg, Florida Division: Professional Product Division… more
- Citigroup (Irving, TX)
- …firm and is deeply integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible for leading ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...of relevant experience + Strong knowledge of current Cyber Fraud trends including common Account Takeover techniques… more
- Bank of America (Richmond, VA)
- … management **Skills:** + Business Intelligence + Data and Trend Analysis + Fraud Management + Monitoring, Surveillance, and Testing + Research + Business ... Account Takeover and Device Policy Analyst ...(DDA, Checks), Cards (Credit and Debit) * Proficient in Fraud Management tools used by operations to… more
- Regions Bank (Nashville, TN)
- …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based ... from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews +… more
- Needham Bank (Wellesley, MA)
- …by management . ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of BSA ... the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud ...internal department use, as well as reporting to senior management and other departments. + Serve in a QC… more
- First Horizon Bank (Memphis, TN)
- …appropriate and helpful manner + Excellent verbal and written skills + Project Management or Business Analyst experience beneficial Abilities: + Ability to read ... System Manager (BSM) has primary responsibility for managing the system(s) supporting Fraud Protection. Fraud Protection has responsibility for reducing fraud… more
- Citizenship and Immigration Services (IN)
- …Fraud Detection and National Security Division, FDNS SCOPS Texas SC. As a Management and Program Analyst , you will implement, coordinate, and analyze a ... This position is located in Fraud Detection and National Security Directorate, ...variety of management programs, prepare and provide briefings and presentations, and… more
- MyFlorida (Tallahassee, FL)
- …+ Assist supervisor as needed and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst . How You Will Grow: ... SENIOR CONSUMER SERVICE ANALYST - 41000334 Date: Nov 15, 2024 The...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- Robert Half Accountemps (Omaha, NE)
- …* Develop and enforce fraud detection tools and procedures to ensure secure account management * Use Data Mining Techniques and Data Visualization tools to ... We are offering a contract for a meticulous Data Analyst role in the Banking industry, based in Omaha,...develop and implement processes that balance, optimize, and reduce fraud * Make suggestions for enhancing fraud … more