- USAA (San Antonio, TX)
- …treat each other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First ... external insights to business problems. **What sets you apart:** + Previous First - party fraud strategy experience. + Expertise with Model Risk Management… 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 ... and Retail Bank Clients + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud... Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk… 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 ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… 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 ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... for a career with a company that puts people first and makes a difference in the communities we...order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst … 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...calls with customers, victims, and Bank employees. . Contacts third- party personnel regarding check referrals. . Identifies loss patterns… more
- OneMain Financial (Wilmington, DE)
- …fraud threat vectors within digital credit card originations, including 1st and 3rd party fraud and Synthetic Identity. + Support the efforts to define target ... Charlotte, NC** OneMain Financial is looking for a **Senior Analyst ** to join our Credit Card Fraud ...and innovators, our team thrives on transformative digital thinking, customer- first energy and flexible work arrangements that grow lives,… more
- Citigroup (Irving, TX)
- …technical expertise and an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to ... provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis… more
- Live Nation (Charleston, WV)
- Job Summary: The Manual Review Fraud Agent is a challenging and rewarding position that performs all required duties involved in fraud detection and loss ... but not limited to, the review of customer transactions, review of fraud claims initiated by customers and/or financial institutions, address verification, use of… more
- USAA (Charlotte, NC)
- …partners and leadership. + Analyzes internal and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven ... special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to...in OneSource to apply.** **Please do not type your first and last name in all caps.** **_Find your… more
- ADP (Roseland, NJ)
- **CIRC Cyber Analyst ** **Available Locations:** + 1 ADP Blvd., Roseland, NJ 07068 **Position Summary:** Providing around-the-clock protection and cyber defense of ... across a broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Liaise with other… more
- NRG Energy, Inc. (Houston, TX)
- …associated with both manual and automated Retail Operations programs. + Position may be first line of contact with the 3rd party vendors providing Credit ... and preferences. Assists in the creation and administration of organization's fraud business strategies. Monitor the effectiveness of credit related business… more
- Robert Half Accountemps (Charlotte, NC)
- Description We are seeking an experienced Collateral Analyst III to join our Home Lending team. The successful candidate will underwrite Level 3 residential ... appraisal reports provided by third- party suppliers, ensuring compliance with company and investor requirements. This role involves analyzing appraisal reports,… more
- Ascensus (Columbus, OH)
- FuturePlan is the nation's largest third- party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of ... philosophy and our Core Values of People Matter, Quality First and Integrity Always(R) should be visible in your...be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring… more
- Guardian Life (Stamford, CT)
- …are followed in a consistent manner. + Provide performance feedback of analyst team to Vendor Assessment leadership. + Provide guidance to business relationship ... ad hoc reporting to Vendor Assessment leadership. + Perform periodic third- party risk assessments, through application of Guardian criteria and external information… more
- Capital One (Mclean, VA)
- …ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of business within Capital ... ensure the team maintains a comprehensive understanding of the AML, Sanctions, Fraud and broader Compliance risk profile of the audit universe. Responsibilities: +… more