- 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 ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...the functions of this job. The experience must include Banking Operations, Bankcard, Deposit and Consumer accounts, Mortgage, ACH,… more
- Robert Half Accountemps (Wilmington, DE)
- …We are offering a long term contract employment opportunity for a Fraud Analyst in the Savings & Loan banking industry based in Wilmington, Delaware. The ... the judicial system. Requirements * Minimum of 2 years of experience in a Fraud Analyst role or similar position within the banking sector * Proficiency in… more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst ...Abilities:** + Bachelor's Degree required and/or minimum 5 years banking experience with knowledge of Fraud , Loss… more
- Bank of America (New York, NY)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... criminal penalties and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **Responsibilities** The Fraud Analyst will report to the Fraud ... Operations Manager of the Fraud Management US Region. The Fraud Analyst is responsible for completing moderate to complex research and analysis of account… more
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * * Hybrid...payment channels. *Must-Have** * Minimum 3 years of card fraud experience in a banking operations environment ... PST* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for 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
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... projects for Wealth and Retail Bank Clients + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring… 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 ... current Cyber Fraud trends including common Account Takeover techniques and banking malware. + Experience with Big Data Technologies, ETL Tools, Data Warehouse… more
- Bank OZK (Clearwater, FL)
- …work experience required. + Minimum of two (2) years of work experience in fraud alert processing, retail banking , bank security, audit, and/or Bank Secrecy Act ... internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs...to work. Knowledge, Skills & Abilities + Knowledge of banking laws and regulations. + Ability to communicate effectively… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Monitoring organization (BSAM) you ... This position is responsible for developing, implementing and maintaining of Fraud Models that support our retail and commercial businesses. This position… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Nov 8, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Prevention Analyst General Description + This position is responsible for ... one to two related experience in business analysis or project coordination. Banking , financial reporting, fraud processes and customer service experience is… more
- Guidehouse (Draper, UT)
- …protocols to determine whether a suspect can be identified and the fraud typology present. Determine whether regulatory reportable thresholds are met based on ... use data and metadata to identify potentially suspicious patterns, including fraud rings. . Clearly documenting findings of investigative steps, highlighting… more
- Citigroup (Tampa, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …+ High school diploma or equivalent along with a minimum of three years of banking , fraud related experience. + Reports to work punctually, works all scheduled ... of disability.#ID #LI Refer a friend to this job (https://careers-greenstate.icims.com/jobs/3927/ fraud - analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336175149) Connect With Us! Not Quite What… more
- Truist (Raleigh, NC)
- …Management, Relationship Management, Business Operations, Quality 2. **Strong understanding of banking operations, especially in fraud detection, prevention, and ... development 2. Four years of experience as a business analyst or related role/experience, with experience in one or...read, analyze and interpret technical data 6. **Experience with fraud detection systems such as Actimize.** 7. Project Management… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst Newark, Delaware;Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... on retention and re-establishing client confidence. **Responsibilities:** + Services banking products with high-risk activity to maximize approval of legitimate… more
- Truist (Coral Gables, FL)
- …financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage automated ... and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with...risk management 3. Bachelor's degree in business, accounting, finance, banking or equivalent education and related training 4. … more
- USAA (Colorado Springs, CO)
- …what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit risk, develop ... and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… more
- MUFG (Tempe, AZ)
- …Client Service with bilingual support, fluent in Japanese. The Client Service Analyst will support Transaction Banking of the Americas Corporate clients ... via phone and email communication supporting day-to-day cash management banking needs for information, account assistance and problem resolution. Ensures… more