- 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 ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...the functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts,… more
- SMBC (NC)
- …improvements to existing and new programs; implement these tools as needed. + Partner with fraud operations team to execute the fraud risk policy and ... evolved banking . **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team. The ideal candidate will have… 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...instrumental in shaping the technology solutions that promote our operations . Positioned at the crossroads of business and technology,… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned...training for new initiatives. + Triage requests coming from Fraud Policy and Fraud Operations and ... escalate as appropriate. + Communicate changes coming from Fraud Policy or Operations . + Conduct adhoc...transparency. **Qualifications:** + 4+ years' experience in credit cards/retail banking , with specific experience in fraud risk… more
- Citigroup (Irving, TX)
- …strategy implementation. + Partner with a variety of cross-functional teams such as Fraud Policy, Analytics & Modeling, and Security Operations Center (SOC) to ... The **Business Analytics Sr Analyst ** is a member of the **Fusion Alerting...will be good to have. + Experience in identifying fraud patterns in large consumer banking portfolios.… 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 ... use cases to enhance monitoring value. + Engage with Fraud Policy, Operations , Strategy and other teams...Fraud trends including common Account Takeover techniques and banking malware. + Experience with Big Data Technologies, ETL… more
- Citigroup (Irving, TX)
- …provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis ... detection opportunities for Citi's North American Consumer Credit and Retail Banking products. Partnering closely with Financial Threat Policy teammates and… more
- Insight Global (Denver, CO)
- …Engaging with front office, PWAs, wealth analysts, Cboc team (centralized banking operations ) -- engaging on operational side depending wire ... of wire transfer requests initiated from clients through Online Banking based on criteria defined by fraud to determine if the wire transfer should be processed.… more
- MUFG (Los Angeles, CA)
- …recruitment team will provide more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...branch level is preferred + In-depth knowledge of corporate banking procedures, products and operations (Loan, Deposit,… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... guidance and expert support to the various business and operations lines, as well as on-going training related to...and the Bank Secrecy Act. + Knowledge of applicable banking laws and procedures relevant to fraud … more
- USAA (San Antonio, 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 ... the risk taxonomy. As a dedicated Business Credit Risk Analyst Senior, you will use quantitative methods to identify...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to… more
- First Horizon Bank (Charlotte, NC)
- …issues or opportunities Knowledge + Knowledge of deposit processing, payment processing, fraud monitoring and bank operations . + Understanding of deposit account ... Charlotte, NC., or Memphis, TN. At First Horizon Bank Operations , we are on a mission to deliver a...(BSM) has primary responsibility for managing the system(s) supporting Fraud Protection. Fraud Protection has responsibility for… more
- City National Bank (Los Angeles, CA)
- *BIS - FINANCIAL SERVICES OPERATIONS ANALYST * WHAT IS THE OPPORTUNITY? The Banking and Investment Services Financial Services Analyst role is designed to ... Management advisors and clients covering our Entertainment Bank, Personal and Business Banking , and Private Banking Clients,Trading and service support for our… more
- Umpqua Bank (Vancouver, WA)
- …projects successfully, while enhancing efficiencies and improvements for BSA/AML & Fraud operations supporting ongoing monitoring. + Perform data analysis ... Senior Financial Crimes Business Analyst Financial Crimes Tigard, Oregon Lake Oswego, Oregon...in the Pacific Northwest with 5,000+ employees and offers banking services to customers throughout the nation. It's an… more
- SMBC (Phoenix, AZ)
- …concept of evolved banking . **JOB SUMMARY:** Reporting to the VP, Card Operations , this position offers the candidate the opportunity to support the build of a ... from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in...and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed… more
- City National Bank (Newark, DE)
- …organizational changes based on defined business needs. This individual will collaborate with Fraud Operations , Fraud Risk, Technology and other stakeholders ... *BUSINESS PROCESS ANALYST * WHAT IS THE OPPORTUNITY? This Fraud...equivalent * Minimum 5 years of experience in a banking operations environment * Minimum 5 years… more
- Intuit (Atlanta, GA)
- …or banking , and significant experience identifying and analyzing emerging fraud patterns and driving continuous operational and system enhancements to prevent ... next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working...an exciting environment, this role in our FinTech Risk Operations organization may be for you. The ideal candidate… more
- Kennebec Savings Bank (Waterville, ME)
- …experience. + 1 to 3 years' progressively more responsible experience in bank operations and/or branch banking preferred. + Familiarity with Bank Secrecy Act ... Risk Analyst Waterville, ME (http://maps.google.com/maps?q=Waterville+ME+USA+04901) Description POSITION SUMMARY: This...currency transaction logs, CTRs, SARs, system generated BSA and fraud alerts and other reports; process and take appropriate… more
- Zions Bancorporation (Midvale, UT)
- …Studies, Accounting, Finance or related fields or equivalent and 1+ years of banking , BSA/AML compliance, bank branch operations or other directly related ... Banks to Work For" and as having a top banking team in its list of "The Most Powerful...the opportunity. We are currently seeking a BSA/AML Surveillance Analyst to join our team. This position will be… 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 ... Cyber Fraud trends including common Account Takeover techniques and banking malware + Knowledge of cutting-edge threats and technologies effecting Web… more
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