- M&T Bank (Bridgeport, CT)
- **Overview:** Supports the overall fraud strategy across multiple products within an area of specialty using analytics and tracking tools to identify and prevent ... fraudulent activity. Completes systems analysis to design and develop anti- fraud rule policies. **Primary Responsibilities:** + Query and analyze large data sets to… more
- City National Bank (Los Angeles, CA)
- …+ Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud Team. + Perform fraud analysis based on trend scenarios and ... the various systems that will identify credit and debit card fraud . + Analyze and respond to...+ Minimum 3 years with Falcon (or comparable system) fraud strategy and rule writing + Minimum… more