- 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
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems (Digital Fraud Prevention ) is responsible for proactively identifying and investigating suspicious or fraudulent schemes as well ... as the implementation and continuous analysis of fraud prevention rules for digital payment transactions to mitigate the risk of financial exposure without… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- Bank of America (Phoenix, AZ)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and… more
- OneMain Financial (Charlotte, NC)
- …the IVR, call center, online banking, mobile app, and digital wallets, balancing fraud prevention and customer experience. + Consistently assess the performance ... (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial...of existing fraud prevention tools and identify opportunities for… more
- 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 employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Bank of America (New York, NY)
- …Line of Business and partner organizations including Risk and Product teams. **Responsibilities:** Fraud Prevention and Detection is looking for an energetic and ... Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston,… more
- Citigroup (Irving, TX)
- …longer-term analytical projects + Introduce and enable efficiencies within existing processes and fraud prevention strategies + Using analytical data to create a ... provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis… more
- Federal Reserve Bank (Boston, MA)
- …process. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through advanced analytics, ... information security architects, and product managers to develop and implement fraud prevention strategies **Qualifications:** + Bachelor's degree in data… more
- Bank of America (Boston, MA)
- …of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model validation professional ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New… 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
- Amazon (Seattle, WA)
- …risk trends and points of customer friction. You will develop scalable solutions for fraud prevention . In addition, you will be responsible for building a robust ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention...and maximize trust in Amazon.com. As a Sr. Risk Analyst in BRP, you will be responsible for analyzing… more
- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and...development and improvement of processes and procedures related to Fraud Prevention . + Works with internal partners… more
- Amazon (Seattle, WA)
- …The Buyer Risk Prevention (BRP) organization is looking for a Financial Analyst to support Buyer Bad Debt Reporting. BRP's mission is to ensure customers and ... Amazon get the benefits of best-in-class fraud /abuse rates and industry leading risk management practices; customers...team who manages buyer bad debt. The Sr Financial Analyst will be a key player in providing financial… 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
- Bank of America (Richmond, VA)
- …criminal penalties and civil liability._** **Required Qualifications:** * 5+ years in Fraud Prevention , Strategy, Risk, Policy, Operations, or a combination. * ... fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge strategic thinking… more
- Citigroup (Jacksonville, FL)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature… more
- First Horizon Bank (Metairie, LA)
- **Description** **SUMMARY** First Horizon is looking for a Project Business Analyst to join the Card Fraud team. This position will be a hybrid Business ... Analyst / Data Analyst role with high growth...Fraud team is responsible for the detection and prevention of fraud related to debit and credit… more
- Billings Clinic (Billings, MT)
- …(https://billingsclinic.csod.com/ats/careersite/search.aspx?site=15&c=billingsclinic) to learn more! Compliance Analyst CORPORATE COMPLIANCE (Billings Clinic Main ... hours (Exempt) Starting Wage DOE: $23.29 - $27.37 Compliance Analyst serves as the primary focal point for all...and developments, and with the intent of improving the prevention and/or detection of any noncompliance. Acts as a… more
- Intuit (Atlanta, GA)
- …reviewed attributes are fraudulent or legitimate + Provide feedback on current fraud prevention , detection, and mitigation strategies and assist in developing ... looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting… more
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