- Huntington National Bank (Cleveland, OH)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... This will be applied through the complete card life cycle, including origination, account management, existing customer marketing, and collections /chargeoff. Duties… more
- Citizens (Cleveland, OH)
- Description The Fraud Risk Sr Analyst is accountable... risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies and IT… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Lead Analyst ...SAS or SQL Coding experience Prior experience in Authentication, Fraud , Debit Card or other related risk ... must be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead-Analyst_25039719-2) Job Description: At Bank of America, we are… more
- Capital One (Chicago, IL)
- Principal Data Analyst - Global Payment Network (Discover) At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... credit card industry by individually personalizing every credit ...of topics including but not limited to: marketing, pricing, fraud , optimization, automation, restitution, and even GenAI and text… more
- Robert Half (Phoenix, AZ)
- Description We are looking for a skilled Quality Assurance Analyst to join our team in Phoenix, Arizona. In this role, you will focus on ensuring quality and ... procedures. Analyze transaction patterns such as cash-intensive activity, peer-to-peer transfers, card usage, and personal wires to identify potential risks. Ensure… more
- American Express (Fort Lauderdale, FL)
- …the investigation and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. Team Introduction ... the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This role focuses on enhancing… more
- JPMorgan Chase (Wilmington, DE)
- …Preferred Qualifications, Capabilities, and Skills (Optional) Experience in the credit card industry or authorizations. Background in fraud risk management. ... experiences for our customers and partners. Job Summary As a Technical Product Analyst Senior Associate in our Product team, you collaborate with stakeholders to… more
- Bank of America (Phoenix, AZ)
- Commercial Card Senior Fraud Analyst (2nd shift) Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Commercial- Card -Senior- Fraud - Analyst --2nd-shift-\_25047036) **Job Description:** At Bank… more
- UMB Bank (Kansas City, MO)
- …UMBers are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise ... what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each have a...field OR 2 years data analytics + 1-2 years Card , Check, ACH, and/or Wire fraud strategy… more
- Robert Half Accountemps (San Francisco, CA)
- Description We are looking for a skilled Fraud Analyst to join our team in San Francisco, California. In this Contract position, you will play a pivotal role in ... enjoy analytical challenges. Responsibilities: * Conduct thorough reviews of credit card applications to identify potential fraud , including first-party,… more
- Huntington National Bank (Minnetonka, MN)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... This will be applied through the complete card life cycle, including origination, account management, existing customer marketing, and collections /chargeoff. Duties… more
- Intuit (Mountain View, CA)
- …fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range ... of fraud risks related to credit card underwriting, account transactions and payments. This individual will monitor suspicious activity, perform in-depth… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst ...or SQL Coding experience + Prior experience in Authentication, Fraud , Debit Card or other related risk ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- Bath & Body Works (Columbus, OH)
- …limited to: + API abuse, Loyalty abuse, promotional abuse, account takeover, gift card fraud , unauthorized reseller/re-shipper, supply chain fraud , refund ... our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information Technology team as an… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization and ... level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… more
- RELX INC (Boca Raton, FL)
- …our clients make more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to support ... frequently changing priorities. + Experience investigating financial crimes and fraud -- account takeover, card not present,...financial crimes and fraud -- account takeover, card not present, money laundering, social engineering etc. +… more
- UMB Bank (Kansas City, MO)
- …Manager, Enterprise Fraud Claims, supporting UMB's protection against multi-channel payment fraud loss. These payment channels will include Card (Debit and ... Testing **Requirements** _MINIMUM:_ + High School education + 2+ years fraud claim processing experience in card , check, ACH or wire + 2+ years card ,… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview The Fraud Operations Recovery team focuses on investigating and resolving fraudulent debit and credit card transactions reported by our members. The ... degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting + Ability to… more
- Insight Global (Charlotte, NC)
- …Evergreen is looking for a highly skilled and experienced Sr. Business Systems Analyst to join high-impact team building a next-generation consumer credit card ... financial services clients in the world. As the Senior Business Systems Analyst , you'll bridge business and technology, driving technical requirements for consumer… more
- City National Bank (Phoenix, AZ)
- …an internal control/audit capacity *Additional Qualifications* * Subject matter expertise in Credit Card and Debit Card fraud preferred. * Strong analytical ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud … more
