- Bank of America (Phoenix, AZ)
- Sr. Fraud Analyst - Fraud Detection , Account Takeover Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help ... be better prepared if you have + Prior experience in Retail Fraud Servicing, Claims or Fraud Detection + Experience working in an environment where both… more
- USAA (San Antonio, TX)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Prevention and Detection Analyst Lead, you will execution and ... substituted in lieu of degree. + 8 years of risk management, fraud investigation or fraud prevention/ detection experience in a financial services industry. +… more
- Bank of America (Newark, DE)
- …self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy...and best practices. Lead the creation and refinement of fraud detection and prevention strategies. **Required Qualifications:**… more
- DoorDash (Tempe, AZ)
- …fraud prevention strategies, techniques, and tools. + You have proficiency in using fraud detection software and systems. + You have the ability to ... About the Team The Fraud Insights Operations Analyst within the...about this opportunity because you will + Identify potential fraud where detection methods do not already… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Lead Analyst is a...personnel, and ensure analysts make appropriate decisions + Identify fraud detection issues at the strategy and ... execution of operational objectives and goals + Manage authorization detection strategies to mitigate fraud losses and...+ Manage authorization detection strategies to mitigate fraud losses and ensure actions balance risk/reward and are… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... and inquiries on identified and suspicious transactions. + Assists in transactional fraud detection tactical and strategic planning, including providing input to… more
- OneMain Financial (Charlotte, NC)
- …reporting for monitoring trends to identify emerging anomalies that could be indicative of fraud events. + Develop fraud detection strategies and monitor ... (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial... Fraud strategy and analytics experience with developing fraud detection strategies and monitoring strategy performance.… more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT...Assist with gathering and assessing industry best practices for fraud prevention and detection * Assist with ... IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...or equivalent * Minimum 5 years of experience within Fraud prevention and detection , fraud … more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD...holders to verify the authenticity of transactions. . Reviews fraud detection reports and on-line queues to ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- Bank of America (Boston, MA)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, ... of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and inquisitive senior data… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. ... of a degree. + 4 years of experience in fraud prevention-related fields, including fraud detection...of experience in fraud prevention-related fields, including fraud detection , investigation, forensic accounting, or similar… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... Strategy About the Role We are seeking a talented and self-motivated Onboarding Fraud Strategy Analyst to join our Fraud Prevention team. Our candidate will… more
- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... + Has 1-2 years of fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus + Data… more
- Citigroup (Irving, TX)
- The **Business Analytics Sr Analyst ** is a member of the **Fusion Alerting Strategy** Team. This team will be tasked with creating strategies to detect anomalous ... of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies....Analytics Data Science function to increase sophistication of anomaly detection analytics and develop new detection models… more
- PNC (Brock, NE)
- …to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA, Cleveland, ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- Insight Global (Stuart, FL)
- … and mitigation areas preferred. . Working knowledge of loss and fraud detection /prevention principles, compliance and regulatory issues related to the ... account take over, kiting, dormant, elder abuse, and online fraud . . Monitor and review fraud risk, unique or highly complex exceptions generated from various… more
- CACI International (Baltimore, MD)
- Fraud Analyst Job Category: Finance and Accounting Time Type: Part time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel ... of Travel: Local * * * **The Opportunity:** The Fraud Analyst position is a great opportunity...federal agents, investigators, attorneys and other experts in the detection of criminal activity. You will sharpen your data… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model validation professional to join… more
- PNC (PA)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... opportunity to contribute to the company's success. As a Detection & Investigation Analyst Sr within PNC's...fraud , AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses.… 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 ... well as troubleshooting to help isolate technical issues with the integration of fraud monitoring technologies. + Participate in daily and ad-hoc conference calls to… more