- 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 ... + 4+ years' experience in credit cards/retail banking, with specific experience in fraud risk management. Prefer direct experience in Security Operations. +… more
- 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
- JPMorgan Chase (Columbus, OH)
- …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 technology ... 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
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you ... the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… 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 ... patterns and schemes impacting the financial services industry. Make recommendations to senior managers for changes to fraud detection system parameters to… 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
- 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, ... within the Line of Business and partner organizations including Risk and Product teams. **Responsibilities:** Fraud Prevention...and Detection is looking for an energetic and inquisitive senior data scientist to join our team and help… 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
- Bank of America (Phoenix, AZ)
- …structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud is an ... Consumer Product Strategic Analyst III - Network Fraud Strategies...of work to all levels of the organization including senior leadership Responsibilities: + Recommends ways to help the… 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
- 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...the production of product performance reports and updates for senior management Fraud Prevention and Detection is… more
- Citigroup (Irving, TX)
- …Banking products. Partnering closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered from ... optimize business strategies **Qualifications:** + 5+ years of financial threat (credit or fraud ) risk analytics experience in the financial industry + 5+ years… more
- Intuit (Tucson, AZ)
- …loss risks to protect Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules, ... risk . What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security...or SaaS based business is a plus; Security and/or fraud credentials including CISSP, CFE, CCSP, CISA, CPA, CPP,… more
- GRF CPAs & Advisors (Bethesda, MD)
- …verticals and services are expected to expand as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services, you will be expected ... currently made up of four verticals: Internal Audit, Enterprise Risk Management (ERM), Fraud Risk ...clients. + Effectively communicate with clients, team members, and senior management. They should also be able to present… more
- USAA (San Antonio, TX)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Senior . This person will have a strong background in ... risk taxonomy. As a dedicated Business Credit Risk Analyst Senior , you will...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk ), SG-23) ... Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are… more
- CIBC (Chicago, IL)
- …contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As a Risk Stripe Data and Reporting Analyst , you will be an ... Data and Reporting. In this function, you will support various Risk Stripes including, ORM, Fraud /AML, ERM, etc. The role will also support the analytics needs… more
- Citigroup (Irving, TX)
- …Development Documentation to obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model Risk including ... business results. + Contributes to strategic, cross-functional initiatives within the Fraud Analytics organization. + Appropriately assess risk when business… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... Bank's AML/ Fraud monitoring software. + Analyze and research additional high- risk transactions and ad-hoc reports to identify/investigate possible cases of … more