- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common...senior 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, ... Delaware **Job Description:** At Bank of America, we are guided by a common...LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy… more
- City National Bank (Newark, DE)
- … ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk management ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...Fraud prevention and detection for a fintech or bank . * Minimum 3 years of hands-on experience working… more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, ... false positive impacts, improving client experience, and ensuring the Bank minimizes its total cost of fraud . Some tasks that this role may be responsible for… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... Charlotte, North Carolina; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems (Digital Fraud Prevention) is responsible for proactively identifying and investigating suspicious or fraudulent schemes as well as ... the implementation and continuous analysis of fraud prevention rules for digital payment transactions to mitigate...analytical data to reduce the risk of customers and Bank 's financial exposures while improving authorization rates while primarily… more
- M&T Bank (Amherst, NY)
- **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
- Bank OZK (Clearwater, FL)
- …alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank 's Fraud Risk Management Program. ... + Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security, audit, and/or Bank Secrecy Act reporting required.… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via FedLine(R) ... community. Candidates that live near one of our Reserve Bank locations will be provided some work from home...expected of you:** + Develop subject matter expertise on fraud services and potentially other areas + Maintain and… more
- 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 are ... is yes, FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on… more
- JPMorgan Chase (Chicago, IL)
- …fraud prevention strategies and capabilities that keep the firm and our clients safe from fraud . As a Fraud Analyst in Asset and Wealth Management, you ... Review transactions submitted on all channels available for the Private Bank for fraud concerns + Collaborate with clients, internal partners to mitigate losses… 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 ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...have a strong background in data analytics, fraud management, and excellent communication skills. This role requires… more
- USAA (Plano, TX)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud ... minimize high-risk and/or suspicious activities. Protects member assets by minimizing fraud loss, risk exposure and by providing efficient customer service; assists… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... monitoring through the use of various reports and the Bank 's AML/ Fraud monitoring software. + Analyze and research additional high-risk transactions… more
- Citigroup (Florence, KY)
- …and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate fraud ... fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for retail bank , small business, and commercial bank credit with… more
- Citigroup (Florence, KY)
- …potential process gaps and opportunities. + Lead key analytical projects within the retail bank fraud and digital fraud analytics team and support the ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- Bank OZK (Apollo Beach, FL)
- …+ Oversees processing of alerts and reviews for incidents described within the Bank 's Fraud Risk Management Program. + Develops, implements, and improves ... threats, and proactive identification of control deficiencies to align fraud exposures to the Bank 's risk appetite...and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and… more
- Federal Reserve Bank (Boston, MA)
- …during the interview process. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through ... **Company** Federal Reserve Bank of Boston Federal Reserve Financial Services (FRFS)...insights. The ideal candidate will have strong experience in fraud analytics, statistical analysis techniques, and fraud … more
- Citigroup (Florence, KY)
- …card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and… 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 ... Citi, the leading global bank , has approximately 200 million customer accounts and...to help isolate technical issues with the integration of fraud monitoring technologies. + Participate in daily and ad-hoc… more
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