- TD Bank (Mount Laurel, NJ)
- …Financial Crimes & Fraud Mgmt **Job Description:** The **Senior Analyst Fraud Analytics (US Digital & Emerging Trends)** develops and monitors fraud ... well as informing business requirements on products/processes. The **Senior Analyst Fraud Analytics (US Digital & Emerging Trends)** applies analytical and… more
- Bank of America (Kennesaw, GA)
- …across organizational lines to lead the development, alignment, planning and execution of fraud strategy and strategic roadmap. + Evaluate fraud marketplace ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement...be accountable for driving development and execution of the fraud program strategy and strategic roadmap. They… more
- Vanguard (Malvern, PA)
- …sources pertaining to emerging threats and threat attack methodologies Fraud Threat Intelligence Analyst : + Assists and responds independently to ... an investment in your future at its core. The Fraud Threat Intelligence Analyst will be responsible... will be responsible for research and analysis of emerging security and/or fraud threats which could… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Digital Assets Analyst : Investigate Digital Assets Fraud (6344) Occupational Category Legal Salary Grade ... products. The analyst will help IPB attorneys identify and investigate fraud and other deceptive practices involving digital assets. The analyst will… more
- USAA (Charlotte, NC)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- PNC (Birmingham, AL)
- …As part of the Customer Communications and Validation Product Team, within Enterprise Fraud 's Plan team, your responsibility will be to function as the senior ... business systems analyst supporting business requirements gathering, data mapping and customer...services you help manage. You will work closely with strategy teams to determine best path to capture requirements,… more
- Citigroup (Irving, TX)
- …cases or signatures to enhance monitoring value. Liaise with Fraud Policy, Fraud Operations, Fraud Strategy to develop detection, prevention, and ... Citibank, NA seeks an Info Sec Tech Lead Analyst for its Irving, TX location. Duties: Monitor...mitigation plans for emerging fraud trends. Create and maintain operational… more
- City National Bank (Columbus, OH)
- **BUSINESS PROCESS ANALYST LEAD - ENTERPRISE FRAUD ** **WHAT IS THE OPPORTUNITY?** The Business Process & Controls Improvement team, within the 1LOD Risk ... meet quality, scalability, and risk management goals.The Senior Business Analyst will work with Divisional Risk Managers (DRMs), outside...will do** + Leverage data to identify current and emerging risks and to design suitable fraud … more
- TD Bank (Mount Laurel, NJ)
- …Technology Solutions **Job Description:** This role is for Senior Threat Intelligence Analyst for the Threat Intelligence Group (TIG). The successful candidate will ... a holistic view of the threat landscape for both current and emerging threats. The candidate should have broad intelligence collection and production expertise… more
- JPMorgan Chase (Plano, TX)
- …the status quo and striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent Reporting team, ... business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve...business. We are seeking a highly skilled and experienced Analyst in Fraud Risk Analytics & Intelligent… more
- USAA (Plano, TX)
- …us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Senior. This person will have a strong background in credit risk strategy ... appetite. Owns operational and compliance risk inherent in credit strategy . Tracks and monitors credit strategy performance...the risk taxonomy. As a dedicated Business Credit Risk Analyst Senior, you will use quantitative methods to identify… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties: Leverage analytics to identify enhancement opportunities and more granular ... that can be acted upon, while ensuring adherence to Fraud Policy. Oversee fraud rules, scores, and...and defect analysis. Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis and… more
- Citigroup (Irving, TX)
- …Identify areas for tuning use cases to enhance monitoring value + Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention ... come join us. We'll enable growth and progress together. **The Role:** The SOC Analyst - Level 1 is an intermediate level position responsible for leading efforts to… more
- Regions Bank (Birmingham, AL)
- …& Performance, Consumer Communications & Content, Project Management, and Consumer Fraud Strategy . **Consumer Insights** The Consumer Insights program track ... today and in the future. At Regions, the Consumer Emerging Talent Program is designed to put motivated Analysts...Performance, Consumer Communications & Content, Project Management, and Consumer Fraud Strategy + Gather and analyze relevant… more
- Vanguard (Malvern, PA)
- Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and data), and stewards a strong risk ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- United Airlines (Chicago, IL)
- …today! **Key Responsibilities:** The Identity & Access Management (IAM) Senior Security Analyst plays a meaningful role in analyzing, strengthening, and securing the ... compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be performing analysis… more
- United Airlines (Chicago, IL)
- …today! Key Responsibilities: The Identity & Access Management (IAM) Senior Security Analyst plays a critical role in analyzing, strengthening, and securing the ... compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be performing analysis… more
- Arrow Financial Corporation (Glens Falls, NY)
- …an experienced professional to join our Compliance and Risk team as: Bank Secrecy Act Analyst This opportunity may be perfect for you if you have experience in: > ... BSA/AML/OFAC and Financial Fraud > Analytical thinking > Meeting deadlines About this position: This role supports the Bank Secrecy Act Manager in an administrative… more
- Citigroup (Irving, TX)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... developers and analysts, allocating work as necessary + Analyze emerging risks within Regulation Z and Regulation E for...business to ensure solutions are aligned to the business strategy + Partner with Operation management to develop new… more
- Google (Washington, DC)
- …4 years of experience in Trust and Safety, product policy, business strategy , or related fields. Preferred qualifications: + Master's degree or equivalent practical ... and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And...of user safety. As a Content Adversarial Red Team Analyst , you will be a key contributor in identifying… more