- JPMorgan Chase (Plano, TX)
- …to identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives ... Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help the firm grow its business in a responsible way by anticipating new… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... + 4+ years' experience in credit cards/retail banking, with specific experience in fraud risk management. Prefer direct experience in Security Operations. +… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Senior Technical Business Analyst Vice President in Fraud Risk , you will shape the ... and leadership. You will offer clear guidance and feedback to your Fraud Risk colleagues, while promoting the values, culture, and brand of JPMorgan Chase… more
- American Express (New York, NY)
- …prevent recurrence through effective remediation and lesson learning. Credit & Fraud Risk is looking for an ** Analyst of Issues, Events & Remediation** ... partners across numerous business units, functional areas, and geographies. The Analyst , Credit & Fraud Risk Issues, Events & Remediation will: + Assist… 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 OPPORTUNITY?...rolled out * Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk … more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Bank of America (Phoenix, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy...be developed. Will require close coordination with partners in Fraud Technology. + Ensuring proper risk controls… more
- 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 fraud ... risk and/or suspicious activities. Protects member assets by minimizing fraud loss, risk exposure and by providing efficient customer service; assists with… more
- AIG (Atlanta, GA)
- At 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 ... How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work...support individuals, businesses, and communities, helping them to manage risk , respond to times of uncertainty and discover new… 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, ... counterparts within the Line of Business and partner organizations including Risk and Product teams. **Responsibilities:** Fraud Prevention and Detection… more
- SMBC (NC)
- …+ Partner with Engineering, Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in the most precise ... **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team....with fraud operations team to execute the fraud risk policy and procedures. + Ensure… more
- OneMain Financial (Charlotte, NC)
- …years' experience in analytics and fraud policy/strategy roles within financial services fraud risk management. + Knowledge and expertise of fraud ... Charlotte, NC (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial services, preferably banking… 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 Operational and Business units of the organization on + fraud related matters. + Report risk information and findings to the immediate supervisor in a timely… more
- Zions Bancorporation (Midvale, UT)
- …and make us great. Zions Bancorporation is currently accepting applications for a Digital Banking Fraud Analyst . This position can be remote in AZ, CA, CO, ID, ... have the skills and experience necessary to: + Monitor and review the fraud risk , unique or highly complex exceptions generated from various fraud prevention… more
- M&T Bank (Amherst, NY)
- …rule policy changes with multiple attributes from internal recommendations and/or self-identified risk to thwart recent fraud scam attempts. + Ensure efficient ... **Overview:** Supports the overall fraud strategy across multiple products within an area...special projects. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- Citigroup (Florence, KY)
- …potential and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for retail bank, small business, and commercial ... **Job Description:** As part of the Fraud Analytics, Modeling & Intelligence organization, this role...as system incidents. + Refine framework for change control risk assessment including evaluation of control gaps within existing… 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....such as Tableau. + Data Science work in any risk domain will be good to have. + Experience… more
- Citigroup (Florence, KY)
- …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...ability to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Good written and verbal communication… 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...and statistical techniques. + Leverage customer data to build risk segmentation/ mitigation strategies and complete complex analyses to… more
- Bank of America (Boston, MA)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Fraud Model Governance...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
Related Job Searches:
Analyst,
Fraud,
Fraud Analyst,
Fraud Risk,
Risk,
Risk Analyst,
Senior Fraud Risk Analyst,
Sr Fraud Risk Analyst,
Staff Fraud Risk Analyst,
VP Fraud Risk Analyst