- 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 prevention ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences… more
- 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 ... fraudulent activity. Completes systems analysis to design and develop anti- fraud rule policies. **Primary Responsibilities:** + Query and analyze large data sets to… 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 ... global credit card and retail bank businesses. This includes leveraging data...retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and… more
- Citigroup (Florence, KY)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... American and global credit card and retail bank businesses. This includes leveraging data...retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- Robert Half Accountemps (Wilmington, DE)
- Description We are offering a long term contract employment opportunity for a Fraud Analyst in the Savings & Loan banking industry based in Wilmington, Delaware. ... for recovery of losses. Responsibilities: * Investigate and handle fraud cases involving check, ACH/Wire, Debit Card ,...* Minimum of 2 years of experience in a Fraud Analyst role or similar position within… more
- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on... experience and/or 2+ years of analytical experience (Payment card /Retail Bank background preferred) ▪ Proficient in SAS/SQL… more
- ADP (Roseland, NJ)
- **ADP is Hiring a CIRC Fraud Analyst ** **Available Locations:** + 1 ADP Blvd., Roseland, NJ 07068 **Position Summary:** Providing around-the-clock protection and ... activities + Professional experience investigating check fraud , payroll fraud , credit card fraud , consumer lending, or other transactional business… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …questions related to disputes and fraudulent transactions. + Reviews new and pending credit card and debit card fraud and dispute submissions, reaches out ... of disability.#ID #LI Refer a friend to this job (https://careers-greenstate.icims.com/jobs/3927/ fraud - analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336175149) Connect With Us! Not Quite What… more
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... or Credit Card related experience preferred + Previous experience in Fraud Prevention and Detection is preferred + Experience working with Excel, Power Point,… more
- Guidehouse (Richardson, TX)
- …on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti Money Laundering ... (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to...40 hours when needed. + US Citizenship or Green Card required **What Would Be Nice To Have** **:**… more
- Live Nation (Charleston, WV)
- …and the review and analysis of information/reports to identify and address all potential credit card fraud and other issues that may impact the business in a ... call center role. + Experience in ecommerce, online payments, credit card processing, fraud screening, law enforcement, or online investigations is a plus. Other… more
- Citigroup (Irving, TX)
- …the fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data ... As part of the Fraud Analytics, Modeling & Intelligence organization, the Business...Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of… more
- Robert Half Accountemps (Omaha, NE)
- … Fraud Investigations and apply Fraud Analytics to detect Credit Card Fraud . Requirements * Proficiency in Data Mining Techniques * Experience with ... We are offering a contract for a meticulous Data Analyst role in the Banking industry, based in Omaha,... Fraud * Experience in dealing with Credit Card Fraud * Skills in Risk Assessment… more
- Bank of America (Richmond, VA)
- …assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge ... Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond,...to their accounts. You will join a team of fraud professionals who are dedicated to stopping criminals and… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection data … more
- Insight Global (San Antonio, TX)
- …and Requirements * 5+ years of Financial Analyst experience within Fraud specifically (Payment card /Retail Bank Finance background preferred) * Strong ... Job Description The Fraud Forecast Analyst is responsible for interpreting data surrounding losses and recoveries to predict future economic trends. This person… more
- Banc of California (Santa Ana, CA)
- …exposures and reserves. + Investigate high risk accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors. + Assesses ... If aligned to support the Payments business: + Oversee (sub)merchants' credit card processing activities using different risk monitoring tools and reports provided… more
- MyFlorida (Orlando, FL)
- AUDIT EVALUATION & REVIEW ANALYST - 41001237 Date: Nov 5, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41001237 Pay Plan: Career Service Position Number:...the Office of the Attorney General within the Medicaid Fraud Control Unit in Orlando, Florida. This position involves… more
- SpaceX (Sunnyvale, CA)
- Sr. Data Analyst , Starlink Payments at SpaceX Sunnyvale, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... ultimate goal of enabling human life on Mars. DATA ANALYST , STARLINK PAYMENTS At SpaceX, we are leveraging our...professional experience in reporting and analytics in payments, risk, fraud or banking sectors. + 3+ years of experience… more
- Bank of America (Fort Worth, TX)
- Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of ... Lines of Business from Consumer to Global Markets, multiple Products (eg, card , mortgage, derivatives), Regulations (eg, Reg W, Dodd Frank), and Enterprise Processes… more