- 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 ... order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst ...Byline Bank, we value work-life flexibility and support a hybrid work environment for this position. This role allows… more
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * * Hybrid Schedule 3 days in office- 2 days remote* *Schedule Mon- Fri 7 am- 4pm PST* WHAT IS THE OPPORTUNITY? Responsible for ... analytical and project support for Fraud operations, including: conducting analysis of... operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, create and… more
- Citigroup (Irving, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... Policy, this role will support efforts to manage rewards fraud and abuse, working closely with Operations, Technology and... and abuse, working closely with Operations, Technology and Fraud Analytics teams to minimize rewards losses while managing… 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
- ADP (Roseland, NJ)
- **ADP is Hiring a CIRC Fraud Analyst ** **Available Locations:** + 1 ADP Blvd., Roseland, NJ 07068 **Position Summary:** Providing around-the-clock protection and ... across a broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Liaise with other… more
- Ally (Harrisburg, PA)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Support Analyst position handles incoming calls to assess various ... and identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence...Washington, PA, and Jacksonville, FL. We offer a weekly hybrid work schedule with 3 days in office and… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Nov 8, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Prevention Analyst General Description + This position is responsible for ... the team and management in designing and implementing effective fraud reporting packages. Define and recommend specific actions to...+ Monday thru Friday from 8:00am to 5:00pm + Hybrid model available + Must be available to work… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems ( Fraud Data Strategy) is...on data & results. This position will be working hybrid and is based in San Juan, PR. MAJOR DUTIES ... efficiency & provides the team with actionable data. The Analyst will be responsible for the creation and administration...optimize data sets and reports that support the team's fraud prevention efforts. + Creates weekly and monthly unit's… more
- Navy Federal Credit Union (Vienna, VA)
- Overview Team Overview: The Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing cloud data pipelines and ... units within NFCU to ensure that the data infrastructure effectively enables near-real-time fraud detection and prevention. Key stakeholders include Fraud Data &… more
- L'Oreal USA (St. Petersburg, FL)
- …(https://careers.loreal.com/en\_US/content/Home) / Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 190248 Analyst , Brand Equity ( Fraud ) Saint ... Florida Saint Petersburg, FL Transversal Full - Time 14-Oct-2024 , Analyst , Brand Equity Location: St. Petersburg, Florida Division: Professional Product Division… more
- Citigroup (Tampa, FL)
- …this role:** **The Citi Security and Investigative Services (CSIS) Insider Threat Lead Analyst position requires a high level of domain expertise in area of Insider ... Threat. The analyst will provide stakeholders with customized, advanced, professionally crafted...This position will encompass reviewing CSIS investigations (related to Fraud , Conduct, and Cybersecurity) for Insider Threat or risk… more
- RELX INC (Alpharetta, GA)
- …below. https://risk.lexisnexis.com/insurance About our Team: We are looking for a Business Analyst who will be the vital link between our business objectives and ... be used to improve systems and processes. About the Role: As a Business Analyst , you will work with business units, supporting multiple assigned projects aimed at… more
- Experian (Franklin, TN)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... at experianplc.com Reporting to the Corporate Risk Manager, the Senior Privacy Analyst will help support the growing demands of Experian Health's privacy, HIPAA,… more
- Citigroup (New Castle, DE)
- The Cash and Trade Proc Sr Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the ... job-related duties may be assigned as required. Controlled Disbursement Fraud - Assist in managing the day to day for...Assist in managing the day to day for all fraud - Counterfeit , Signature verification, Forgery Claims, Suspicious… more
- Citigroup (Jacksonville, FL)
- The Business Analytics Int Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... : Familiarity with regulatory requirements and best practices related to fraud modeling and risk management. + **Multi-Tasking and Deadline Management** :… more
- Citigroup (Jacksonville, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... as required. **Responsibilities:** + Design and deliver UI solutions for given fraud prevention and credit operational processes + Provide expertise in area and… more
- Citigroup (Atlanta, GA)
- The **Business Risk and Control Sr Analyst ** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... to enable management of these risks within the Business (eg third party, fraud , sanctions etc.) if applicable. + Be involved with the implementation of standards… more
- Citigroup (Tampa, FL)
- …Data Office - Data Tooling Strategy function. The Data Quality Product Senior Lead Analyst is a strategic professional who closely follows latest trends in own field ... user stories. + Lead the product through the various gates, including operations, fraud , risk, legal and compliance. + Partner with engineering to prioritize the… more
- Citigroup (New Castle, DE)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Support to ensure risk and control responsibilities… more
- Citigroup (Jacksonville, FL)
- …to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ... ensure accountabilities are embedded within FLUs, including providing training and leading by example. + Support with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply… more