- City National Bank (Phoenix, AZ)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention ... to identify and mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the Fraud partners and is responsible for evaluating… more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and ... functionality. + Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operations, and Enterprise systems, processes, procedures, and products… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy Analyst Mid-Level participates in gathering and analyzing of ... changes. + Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operations, and Enterprise systems, processes, procedures, products, and… more
- Galileo Financial Technologies, LLC (UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... of the 2nd Line of Defense will conduct assessments of the fraud program design and operational effectiveness, evaluating prevention, detection, and response… more
- Regions Bank (Atlanta, GA)
- …logging into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud ... from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews +… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, ... 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. Strategy performance tracking and rule optimization on… more
- JPMorgan Chase (Columbus, OH)
- … fraud faster and stay one step ahead of the bad actors. As a ** Fraud Risk Business Analyst ** you'll shape the technology solutions that drive our strategic ... Bring your expertise to JPMorgan Chase. The Fraud Risk Product team helps the firm grow...quo and striving to be best-in-class. Within the **Data Strategy and Central Services Area Product** , you will… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- Intuit (New York, NY)
- …Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, Great analytic skills. + Team player: ... Management + SQL / analytical BI tools - Mandatory + Managing Fraud Policy / strategy - Advantage + Proven project management capabilities + Python - Advantage +… more
- Charles Schwab (Orlando, FL)
- …new account fraud . This includes a strong understanding and use of fraud risk decision strategy development experience. In addition, a history of working ... and Detection (TRIAD) team is to provide an integrated risk management strategy that supports delivery of predictable financial and operational performance in order… more
- USAA (Phoenix, AZ)
- …part of what makes us so special! **The Opportunity** As a dedicated Fraud Decision Science Analyst -Intermediate, you will provide decision support for business ... and inspire change. The essence of work performed by the Fraud Decision Science Analyst -Intermediate involves gathering, manipulating, and synthesizing… more
- Citigroup (Irving, TX)
- As part of the Financial Crimes & Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- US Bank (Fargo, ND)
- …Highlights_** + Responsible for managing, monitoring, and coordinating first party fraud /credit abuse risk projects for consumer and business credit card products. ... Operations leadership team. + Tracks weekly RPS first party fraud and bustout activity, working with RPS Risk First...analysis, working closely with model risk governance. + Monitors strategy and model performance and adjusts as needed to… more
- Citigroup (Jacksonville, FL)
- …product road map items. **Role:** **Financial Threats Innovation Strategy & Analytics Analyst (C13)** The Innovation Strategy Analyst position will lead ... **The Financial Threats Innovation Strategy & Analytics Team** This position will be...design and implementation of custom solutions. In addition, the analyst will collaborate with risk teams to advise on… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III Charlotte, North Carolina;Belfast, Maine; Plano, Texas; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- State of Georgia (Fulton County, GA)
- …programs. + Works with investigative team to plan the financial and audit strategy for criminal and civil fraud investigations. + Participates in meetings ... Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52416/other-jobs-matching/location-only) Hot… more
- Zelis (FL)
- …team objectives in accordance with Company policies. Position Overview The Automation Strategy Analyst will spearhead the establishment and oversight of vital ... for all automation activities within our Payments' operations. Beyond this, the Automation Strategy Analyst will drive every phase of the automation lifecycle,… more
- Citigroup (Irving, TX)
- …its Irving, Texas location. Duties: Conduct complex analysis to identify authentication and fraud detection gaps/issues at the strategy and portfolio levels and ... related field and 5 years of progressive, post-baccalaureate experience as a Data Analyst , Fraud Risk Analyst , Business Analyst or related position. Must… more
- TEKsystems (San Francisco, CA)
- Description: Daily Responsibilities: - Financial operations management ⁃ Ideally- financial fraud operations management- to include strategy development incident ... management , all aspects of ⁃ Fraud investigation- daily Manama ⁃ Fraud service... and risk ⁃ experience as a business process analyst or a process owner ⁃ Ability to dive… more
- Bank of America (Wilmington, DE)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of… more
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