- 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 ... San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES + Oversees digital fraud management controls & rules utilizing...multitask observing the defined quality standards. + Knowledge of banking regulations highly preferred. + Results oriented with a… more
- OneMain Financial (Charlotte, NC)
- …or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial services, preferably banking or lending products. ... + Understand and support loss prevention efforts against various fraud threat vectors within digital credit card...call center, online banking , mobile app, and digital wallets, balancing fraud prevention and customer… more
- SMBC (NC)
- …evolved banking . **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team. The ideal candidate will have ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...skills. **Preferred Qualifications:** + Experience in application and transaction fraud management in consumer lending or banking .… more
- JPMorgan Chase (Plano, TX)
- … Fraud Risk Area Product, you will be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excellence and Chief Risk Officers across lines ... one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic...An advanced degree is a plus. + Experience with fraud risk and digital payments-products is a… 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 ... current Cyber Fraud trends including common Account Takeover techniques and banking malware. + Experience with Big Data Technologies, ETL Tools, Data Warehouse… more
- JPMorgan Chase (Columbus, OH)
- …the 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 ... and resource planning + Prior experience in financial / banking institutions with fraud risk knowledge is...fraud risk knowledge is a plus, especially with digital or payments-related products Chase is a leading financial… more
- Capgemini (New York, NY)
- Risk and Fraud Business Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... Location: New York **Job Description:** We are seeking a dynamic and self-driven Fraud Subject Matter Expert (SME) to lead and shape strategic initiatives within… more
- Capgemini (Jersey City, NJ)
- Business Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and ... more inclusive world. **Location:** Location: Jersey City, NJ **Job Description:** The Business Analyst will play a key role in driving the Treasury and Payments… more
- Galileo Financial Technologies, LLC (Salt Lake County, UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... we work here at https://www.galileo-ft.com/working-at-galileo . The role: The Senior Business Analyst role will play a crucial role in the successful deployment and… more
- Citigroup (Irving, TX)
- …Cyber Fraud trends including common Account Takeover techniques and banking malware + Knowledge of cutting-edge threats and technologies effecting Web ... broad range of financial products and services, including consumer banking and credit, corporate and investment banking ,...our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class… more
- Discover (Riverwoods, IL)
- …- we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have ... + If you are a motivated and experienced data analyst in the Payments Network who is passionate about...related. + 4+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science… more
- Federal Reserve Bank (Cleveland, OH)
- …teams, and examiners-in-charge during active cybersecurity incidents at regulated banking /financial institutions. + Build and maintain relationships with central ... Performs other duties as assigned or requested. **Education and Experience** ** Analyst III:** Bachelor's degree in computer science, Management Information Systems… more
- SMBC (Phoenix, AZ)
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in...and resolving issues related to credit card transactions and fraud detection. + Strong project management capabilities, with a… more
- Discover (Riverwoods, IL)
- …- we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have ... This lead data scientist role will be part of authorization and transaction fraud strategy product team, to drive innovation and process improvement in the… more
- Discover (Riverwoods, IL)
- …- we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have ... Statistics or related. + 2+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related… more
- Truist (Atlanta, GA)
- …experience with Digital (Zelle, BillPay, Digital Wallet, Truist Online Banking App) + Previous experience working in Fraud . Deposits, or Payments + ... Understanding and implementation experience with Speech Analytics Tools and query building. + Experience with SAS, Python, or SQL OTHER JOB REQUIREMENTS / WORKING CONDITIONS Visual / Audio / Speaking + Able to access and interpret client information received… more
- Discover (Riverwoods, IL)
- …- we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have ... Statistics or related. + 4+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related… more
- Discover (Riverwoods, IL)
- …- we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have ... or related field. + 4+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related… more
- Morgan Stanley (Purchase, NY)
- …user stories. *Qualifications/Skills * * 5-7 years of experience as software or digital product manager, business analyst or equivalent with experience working ... global financial services firm providing a wide range of investment banking , securities, investment management and wealth management services. The Firm's employees… more
- Morgan Stanley (New York, NY)
- …and motivated business analyst to join the Morgan Stanley Wealth Management Digital Client Experience & Platforms team. The Digital Client Experience & ... financial services firm providing a wide range of investment banking , securities, investment management and wealth management services. The...to the creation and on-going success of the latest digital solutions for our clients. You will be a… more