- 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 ... schemes impacting the financial services industry. Make recommendations to senior managers for changes to fraud detection...recommendations to senior managers for changes to fraud detection system parameters to optimize 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 ... at the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- 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...ability to create professional, high-quality dashboards for presentation to senior management. * Proficiency in SQL is essential for… more
- Bank of America (Phoenix, AZ)
- …Loans, Health Savings Accounts, Reward Point redemptions and Mass Compromise. As a Fraud Strategy Analyst with the Client Protection organization, you ... Consumer Product Strategy Analyst III - Specialty Fraud ...the production of product performance reports and updates for senior management LOB Description Client Protection is looking for… more
- Bank of America (Plano, TX)
- …and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities and ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New… 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
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model validation professional… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Monitoring ... This position is responsible for developing, implementing and maintaining of Fraud Models that support our retail and commercial businesses. This position… more
- Citigroup (Irving, TX)
- The Fraud Risk Senior Analyst ...balance between risk and customer experience. + Proactively identifies fraud detection issues at the strategy and ... Policy, this role will support efforts to manage rewards fraud and abuse, working closely with Operations, Technology and...or risk management or relevant field. + Intermediate to senior level experience in a similar position preferred +… more
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst ...balance between risk and customer experience. + Proactively identifies fraud detection issues at the strategy and ... projects for Wealth and Retail Bank Clients + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring… more
- Regions Bank (Birmingham, AL)
- …result from authentication failures, such as account takeover. + Develop and propose strategy changes to mitigate emerging fraud risks. _This position must be ... of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making… more
- DISH Network (Englewood, CO)
- …billing concerns. **Job Duties and Responsibilities** The Business Operations Analyst is responsible for tracking, measuring, monitoring, and reporting performance ... how we onboard customers from a credit and identity fraud perspective. This person will play a role in...will play a role in managing the implementation, reporting, strategy , and ongoing operations of these processes. **Key Responsibilities:**… more
- USAA (San Antonio, TX)
- …work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… 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
- Bank of America (Atlanta, GA)
- …policy, operational/ fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the identification ... Senior Analyst - Global Financial Crimes...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Bank of America (Kennesaw, GA)
- Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection data … more
- Toyota (Plano, TX)
- …areas: Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk, Fraud , and other areas. ** Senior Analyst , VPP (Insurance) ... across our analytics teams. The primary focus of the Senior Analyst will be to support data-driven...team is responsible for supporting loan and lease risk strategy , operations strategies, and communications. This team works closely… more
- USAA (Colorado Springs, CO)
- …of 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, ... root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. + Partners to deliver… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... development of the technical solutions that support AML. The Senior Analyst will work closely with the...AML Business Systems, Data & Analytics' in formulating platform strategy , projects and programs with a Technology focus, addressing… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Analyst II, Consumer Lending Strategy at our Tysons, Virginia location. The primary ... purpose of this job is to work with senior management to determine the strategic plan for the...analytics, financial assessment, business intelligence, and performance reporting. The Analyst II will understand the overall Consumer Loan Product… more