- Bank of America (Plano, TX)
- …reports and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... fraud risk and create mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **Senior Analyst Fraud Analytics (US Digital & Emerging Trends)** develops and monitors ... reporting as well as informing business requirements on products/processes. The **Senior Analyst Fraud Analytics (US Digital & Emerging Trends)** applies… more
- Bank of America (Kennesaw, GA)
- …across organizational lines to lead the development, alignment, planning and execution of fraud strategy and strategic roadmap. + Evaluate fraud marketplace ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement...be accountable for driving development and execution of the fraud program strategy and strategic roadmap. They… more
- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Manage and lead incident process ... Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and data), and stewards a strong risk… more
- Vanguard (Malvern, PA)
- …work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Conduct investigations of allegations ... Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and data), and stewards a strong risk… more
- City National Bank (Los Angeles, CA)
- ** FRAUD TEAM SUPPORT ANALYST ** **Hybrid Schedule 3...+ Minimum 3 years with Falcon (or comparable system) fraud strategy and rule writing + Minimum 3 ... **WHAT IS THE OPPORTUNITY?** Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud … more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating controlled… more
- Insight Global (San Antonio, TX)
- Job Description The Fraud Forecast Analyst is responsible for interpreting data surrounding losses and recoveries to predict future economic trends. This person ... https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements 5+ years of Financial Analyst experience within Fraud specifically (Payment card… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Digital Assets Analyst : Investigate Digital Assets Fraud (6344) Occupational Category Legal Salary Grade ... products. The analyst will help IPB attorneys identify and investigate fraud and other deceptive practices involving digital assets. The analyst will… more
- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core. The Fraud Threat Intelligence Analyst will be responsible for research and analysis of ... intelligence sources pertaining to emerging threats and threat attack methodologies Fraud Threat Intelligence Analyst : + Assists and responds independently… more
- Intuit (Mountain View, CA)
- …consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields ... business. We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments...again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as… more
- USAA (Charlotte, NC)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Navy Federal Credit Union (Pensacola, FL)
- …+ Communicate findings and insight to stakeholders and provide business strategy recommendations for optimizing business performance + Provide reporting solutions ... and respond to ad-hoc report requests within the business area + Create specifications for reports and analysis based on business needs and required or available data elements + Build working relationships with team members and subject matter experts + Lead… more
- Bank of America (Chicago, IL)
- Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, ... and debit cards. We are tasked with developing mitigation strategy and tactics spanning first party fraud ,...mitigation strategy and tactics spanning first party fraud , third party fraud and scams. Implementation… more
- Regions Bank (Hoover, AL)
- …the system. **Job Description:** At Regions, the Financial Crimes Strategy Analyst performs analysis and interpretation of fraud -based threats by gathering ... strategy leadership in developing, proposing, and implementing complex fraud mitigation strategies + Experience creating algorithmic rule development approaches… more
- Bank of America (Newark, DE)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... including Risk and Product teams. This role is within the Workforce Strategy , Forecasting and Performance, Reporting & Diagnostics Re-Design group. The organization… more
- State of Georgia (Fulton County, GA)
- …programs. + Works with investigative team to plan the financial and audit strategy for criminal and civil fraud investigations. + Participates in meetings ... Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52416/other-jobs-matching/location-only) Hot… more
- Regions Bank (Nashville, TN)
- …the system. **Job Description:** At Regions, the Financial Crimes Strategy Analyst performs analysis and interpretation of fraud -based threats by gathering ... from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews +… more