- Bank of America (Phoenix, AZ)
- Sr . Fraud Analyst - Fraud Detection, Account Takeover Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Bank of America (Tampa, FL)
- Senior Fraud Analyst II - Fraud Detection - Digital Tampa, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... and creating mitigation strategies. **Responsibilities:** The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst … more
- Inspire Brands (Atlanta, GA)
- …at all levels. **DIRECT REPORTS** This position has three direct reports (3), including one Senior Fraud Analyst and two Fraud Analysts Inspire Brands ... history, velocity, geolocation, and device data + Manage and lead analyst (s) in fraud tool rule performance and prepare recommendations to improve rule… more
- JPMorgan Chase (Plano, TX)
- …identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives team, you ... Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more
- Vanguard (Malvern, PA)
- …under general direction of Management/ Senior Fraud Investigators. Fraud Investigation and Prevention Analyst : + Conducts comprehensive daily reviews ... an investment in your future at its core. The Fraud Investigation and Prevention Analyst will execute...systems and processes. + Conducts regular read outs to Senior Management. + Participates in special projects and performs… more
- OneMain Financial (Charlotte, NC)
- **Location: Charlotte, NC (Preferred) or Wilmington, DE** OneMain is seeking a ** Sr Fraud Strategy Analyst ** with experience in financial services, ... or lending products. We are looking for someone who understands the fraud cycle of prevention, detection, remediation and investigation. The candidate should be… more
- Bank of America (Phoenix, AZ)
- Sr Claims Analyst (Debit Fraud Claims) Phoenix, Arizona **Job Description:** **Class Start Date: 04/07/2025** **Work Schedule: Monday - Friday (8:00 AM to ... resolving the day-to-day complex claims and escalations including in-depth analysis for fraud and non- fraud claims, handling complex decisions based on… more
- Citigroup (Florence, KY)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Capital One (Richmond, VA)
- …Laundering (AML) Sr . Investigator II - Transaction Monitoring Operations (TMO) Fraud **The Anti-Money Laundering (AML) Sr . Investigator II supervises various ... for planning and conducting processes related to anti-money laundering, fraud and global sanction activities as well as managing...managing the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...the production of product performance reports and updates for senior management **LOB Specific Information** **:** This job is… more
- Raymond James Financial, Inc. (CO)
- **Job Description** The Anti-Money Laundering Quality Control Senior Analyst , working under limited supervision, is responsible for reviewing the quality and ... by the Financial Intelligence Unit (FIU) and the Enterprise Fraud Risk Management ( Fraud ) teams. This role...and involves generating periodic reports (metrics) for the AML Senior Management team to analyze trends and patterns in… more
- Charles Schwab (Lone Tree, CO)
- …clients' and the firm's assets by assisting in prevention and mitigation of fraud losses. TROM is responsible for overseeing 1LOD strategies which interdict fraud ... challenging new strategies developed by our internal 1LOD partners, analyzing current fraud trends, and assuring that overall strategies are working as intended. The… more
- PNC (Philadelphia, PA)
- …contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you ... This position is responsible for developing, implementing, and maintaining of Fraud Models that support our retail and commercial businesses. This position… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... the production of product performance reports and updates for senior management LOB Job Description: As a Client Protection... management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... the production of product performance reports and updates for senior management LOB Description Client Protection is looking for...LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy… more
- Intuit (Mountain View, CA)
- …Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent ... fraud while providing frictionless experience for good customers. As...business and technical partners and articulate complex issues to senior management and non-technical stakeholders. You operate within large… more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory ... excellence and fraud governance is in place and maintained across the...strong communication skills to effectively liaise with internal partners, senior leadership, external vendors and industry regulators * Leadership… more
- SMBC (NC)
- …concept of evolved banking. **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team. The ideal candidate will ... have a strong background in data analytics, fraud management, and excellent communication skills. This role requires a proactive individual who can work… more
- JPMorgan Chase (Columbus, OH)
- …status quo and striving to be best-in-class. As a Senior Technical Business Analyst Vice President in Fraud Risk, you will shape the technology solutions ... You will offer clear guidance and feedback to your Fraud Risk colleagues, while promoting the values, culture, and...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more