- Bank of America (Phoenix, AZ)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk management activities to identify and ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...Minimum 5 years of experience within Fraud prevention and detection for a fintech or bank .… more
- Bank of America (New York, NY)
- …and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank 's ecosystem. The Fraud Prevention and Detection organization ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III...Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Plano, TX)
- …of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model validation professional ... Consumer Product Strategy Analyst III - Fraud Model Governance...Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- City National Bank (Los Angeles, CA)
- ** FRAUD TEAM SUPPORT ANALYST ** **Hybrid Schedule 3 days in office- 2 days remote** **Schedule Mon- Fri 7 am- 4pm PST** **WHAT IS THE OPPORTUNITY?** Responsible ... for analytical and project support for Fraud operations, including: conducting analysis of transactional...CNB customers and providing exemplary customer service. Adherence to Bank and regulatory policies. **What you will do** +… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Oct 9, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Prevention Analyst General Description + This position is ... the team and management in designing and implementing effective fraud reporting packages. Define and recommend specific actions to...was founded over a century ago. From a small bank it has developed into a large corporation that… more
- Oriental Bank (San Juan, PR)
- …data to create and optimize data sets and reports that support the team's fraud prevention efforts. + Creates weekly and monthly unit's dashboards, managing and ... The Analyst , Payment Systems ( Fraud Data Strategy) is responsible for developing and implementing data analysis & visualization strategic tools that optimize… 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 ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Fiserv (Coral Springs, FL)
- …trends, along with maintaining up-to-date knowledge of evolving risks to ensure optimal fraud prevention . In addition, you will coordinate the creation and ... come make a difference at Fiserv. **Job Title** Senior Fraud and Risk Analyst **What does a...implementation of card fraud and risk prevention strategies and processes… more
- Bank of America (Kennesaw, GA)
- …criminal penalties and civil liability._** **Required Qualifications:** * 5+ years in Fraud Prevention , Strategy, Risk, Policy, Operations, or a combination. * ... Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common...risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on… more
- Bank OZK (Clearwater, FL)
- …degree or commensurate work experience required. + Minimum of three (3) years' experience in fraud prevention , bank security, audit, and/or Bank Secrecy ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages...of alerts and reviews for incidents described within the Bank 's Fraud Risk Management Program. + Develops,… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role that will focus on Retail Bank Money Mules and First Party Money Movement data analysis/trends. ... 3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an… 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
- TD Bank (Falmouth, ME)
- …activity perpetrated against the Bank and identifies opportunities for enhancing the Bank 's fraud prevention systems and processes in an effort to ... personnel + Reviews lending policies and procedures to ensure best practice fraud - prevention and detection practices are addressed + Creates and maintains… more
- Needham Bank (Wellesley, MA)
- …for account/transaction monitoring through the use of various reports and the Bank 's AML/ Fraud monitoring software. + Analyze and research additional high-risk ... operations lines, as well as on-going training related to Fraud and BSA, to assist the Bank ...veteran status, military service, sexual orientation, genetic information, or gender identity. Keyword: BSA analyst From: Needham Bank… more
- Bank of America (Plano, TX)
- … position is within the Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti-Money Laundering (AML), Sanctions and ... Client Quantitative Analyst I - Consumer Anti-Money Laundering Charlotte, North...Tampa, Florida; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- Navy Federal Credit Union (Vienna, VA)
- …units within NFCU to ensure that the data infrastructure effectively enables near-real-time fraud detection and prevention . Key stakeholders include Fraud ... The Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. **Qualifications:** + Associates Degree in Criminal… more
- M&T Bank (Buffalo, NY)
- **Overview:** We are seeking an experienced Cybersecurity Insider Threat Investigative/ Analyst Manager to lead our Data Loss Prevention (DLP) and Cybersecurity ... with leadership and strategic skills to drive the maturation of M&T Bank 's Cybersecurity Insider Threat Program (CITP) program's objectives. The manager will… more
- Banco Popular Puerto Rico (San Juan, PR)
- …all applicable banking policies, procedures, laws, and regulations. + Previous BSA/AML, fraud , loss prevention or corporate security investigative experience. + ... Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Compliance Analyst General Description Performs ongoing monitoring analysis of transactions to… more