- USAA (Plano, TX)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of ... risk exposure and by providing efficient customer service; assists with developing fraud prevention and detection business plans that provide employees with… more
- System One (Pittsburgh, PA)
- …relocate within commuting distance of Pittsburgh PA or Cleveland OH (Strongsville) Business Systems Analyst ( Voice/Phone Fraud Detection Systems ) : - ... Develop comprehensive understanding of fraud detection product functionality, use cases, and strategic roadmap - Analyze and document system architecture and… more
- Bank of America (Phoenix, AZ)
- …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
- 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
- TEKsystems (Pittsburgh, PA)
- …Tuesday - Saturday AND Sunday - Thursday 10 am - 7 pm. Fraud Analyst will consume inbound/outbound communications through ticket creation/management, providing ... operational runbooks and documented knowledge articles. Skills Investigation and analysis, fraud detection , customer service oriented, call center customer… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or ... OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate… 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
- TEKsystems (Pittsburgh, PA)
- …operational runbooks and documented knowledge articles. Skills Investigation and analysis, fraud detection , customer service oriented, call center customer ... Attention to detail, Multitasking Top Skills Details Investigation and analysis, fraud detection , customer service oriented Additional Skills & Qualifications… more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, ... Line of Business and partner organizations including Risk and Product teams. **Responsibilities:** Fraud Prevention and Detection is looking for an energetic and… 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
- M&T Bank (Amherst, NY)
- …the financial services industry. Make recommendations to senior managers for changes to fraud detection system parameters to optimize fraud detection ... **Overview:** Supports the overall fraud strategy across multiple products within an area...fraudulent activity. Completes systems analysis to design and develop anti- fraud rule policies. **Primary Responsibilities:** + Query and analyze… more
- Citigroup (Florence, KY)
- …insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more
- Citigroup (Florence, KY)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...& Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North American and… 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
- 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 ... and data gathering efforts to assist in financial threat prevention and detection opportunities for Citi's North American Consumer Credit and Retail Banking… more
- Federal Reserve Bank (Boston, MA)
- … to enhance our fraud prevention strategies through advanced analytics, fraud detection tools, and data-driven insights. The ideal candidate will have ... strong experience in fraud analytics, statistical analysis techniques, and fraud detection models, along with a passion for mitigating fraud across the… more
- Bank OZK (Apollo Beach, FL)
- … Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and engages the fraud… more
- Citigroup (Wilmington, DE)
- …of threat intelligence and threat hunting methodologies; + Comprehensive understanding of fraud operations, to include detection and mitigation of fraud ... **Role & Responsibilities:** The **SVP** **-** **Cyber Fraud Threat Intelligence** **Manager** leads the ** Fraud...visualization and link analysis software applications, such as i2 Analyst Notebook (ANB) or IBM Enterprise Insight Analysis (EIA)… more
- Citigroup (Jacksonville, FL)
- …fraud model development, focusing on identifying key attributes that drive accurate fraud detection . + Build predictive models and machine-learning and AI ... Support model deployment and integration into production systems, ensuring seamless real-time fraud detection and efficient feedback loops for continuous model… more
- SMX (Washington, DC)
- …+ **Cost Analysis:** Analyzes costs to identify opportunities for savings and efficiencies ** Fraud Prevention and Detection ** + ** Fraud Risk Assessment:** ... Internal Controls Analyst - Department of Homeland Securityat SMX(View all...** Fraud Awareness and Training:** Educates employees on fraud prevention and detection techniques + **… more