- Citigroup (Tampa, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. ... expertise exists to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Support to ensure risk and… more
- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you ... future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand...will play a crucial role in supporting the device fraud prevention efforts by evaluating fraud prevention… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...opportunity and determine enhancement and work with product, technology, operations to create a roadmap * New Product Assessment… more
- DISH Network (Englewood, CO)
- …while efficiently addressing any billing concerns. **Job Duties and Responsibilities** The Business Operations Analyst is responsible for tracking, ... of these processes. **Key Responsibilities:** + Identify trends in credit & identity fraud processes and use to make strategic business decisions + Prepare,… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems ( Fraud Data Strategy) is responsible for developing and implementing data analysis & visualization strategic tools that optimize ... 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
- CIBC (Chicago, IL)
- …**Responsibilities** The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US Region. ... determination, and completing all required investigative reports. The Fraud Analyst will take appropriate action to...time management and prioritization skills. + Detailed understanding of Fraud operations . + Experience working in a… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on...degree in a quantitative discipline such as mathematics, statistics, operations research, finance, or business ▪ Advanced… more
- AIG (Atlanta, GA)
- …AIG, we are reimagining the way we help customers to manage risk. Join us as a Fraud & Recovery TPA Analyst to play your part in that transformation. It's an ... How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work...a focus on collaboration across the whole of the operations team and wider claims team. . Support effective… more
- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst I, you will provide decision support for ... motivate change. The essence of work performed by the Fraud Strategy & Analytics Analyst I involve...field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data… more
- Citigroup (Jacksonville, FL)
- The Assoc Fraud Ops Analyst is an entry... incidence and prevent loss in coordination with the Fraud Operations team.The overall objective of this ... and supervision + Develop and maintain working knowledge of business /industry standards and practices + Develop and maintain an...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary… more
- City National Bank (Los Angeles, CA)
- …PST* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations , including: conducting analysis of transactional data for ... * FRAUD TEAM SUPPORT ANALYST * * Hybrid...and ad hoc rule implementations, including outside of normal business hours. * Provide fraud initiatives/project support,… more
- Citigroup (Irving, TX)
- The Fraud Risk Senior Analyst is a... management policies and strategies. + Interacts with Policy, Operations , and other functional business partners to ... contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial...Policy, this role will support efforts to manage rewards fraud and abuse, working closely with Operations ,… more
- Truist (Raleigh, NC)
- …with significant experience in software development 2. Four years of experience as a business analyst or related role/experience, with experience in one or more ... Project Management, Business Process Management, Relationship Management, Business Operations , Quality 3. Management Experience planning, facilitating,… 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 ... a broad set of security disciplines -- including cyber operations , fraud prevention, physical security, and operational... fraud , payroll fraud , credit card fraud , consumer lending, or other transactional business … more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Finance Analyst to support the firm's Fraud & Claims Management Group. The candidate should have strong ... of key metrics, as well as other financial consulting related to business performance, operating and strategic reviews + Identify opportunities for process… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Senior Analyst is a... management policies and strategies. + Interacts with Policy, Operations , and other functional business partners to ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- City National Bank (HI)
- * Fraud Quality Review Analyst * *WHAT...in a Client Contact Center environment and/or customer service operations , with an emphasis in technical support * 6 ... IS THE OPPORTUNITY?* The Fraud Quality Review Analyst is responsible in assisting in reviewing, assessing, and reporting on the effectiveness and quality of work… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... knowledge of retail asset protection to identify and prevent fraud in this area of business , and...levels of the organization to include Corporate, District, Store Operations , as well as other Asset Protection/Safety Industry professionals.… 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 ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...use cases to enhance monitoring value. + Engage with Fraud Policy, Operations , Strategy and other teams… more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... world to have both a thriving consumer and small business ecosystem. Intuit is known for its innovation track...will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This… more