- Bank of America (Plano, TX)
- …reports and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities ... Consumer Product Strategy Analyst III - Digital Fraud Strategies... Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago,… more
- Bank of America (Phoenix, AZ)
- …Loans, Health Savings Accounts, Reward Point redemptions and Mass Compromise. As a Fraud Strategy Analyst with the Client Protection organization, you ... Consumer Product Strategy Analyst III - Specialty Fraud ...to identify patterns, trends, and anomalies indicative of potential fraud . + Identifying new sources of data… more
- SMBC (NC)
- …concept of evolved banking. **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team. The ideal candidate ... possible. + Analyze incoming data for changes in existing fraud trends and identify new fraud...as Finance, Economics, Mathematics, Computer Science or equivalent. + Fraud strategy experience preferred. + Highly Analytical… more
- PNC (Birmingham, AL)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based ... at the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior, you will be part...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- M&T Bank (Amherst, NY)
- **Overview:** Supports the overall fraud strategy across multiple products within an area of specialty using analytics and tracking tools to identify and prevent ... fraudulent activity. Completes systems analysis to design and develop anti- fraud rule policies. **Primary Responsibilities:** + Query and analyze large data sets to… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategic Analyst III - Network Fraud Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... and the team executive as well as our internal strategy , technology, product, and policy partners to deploy advanced...Link Analysis/Graph analytics to find and mitigate deeply connected fraud networks and detect new accounts being… 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; ... Business and partner organizations including Risk and Product teams. **Responsibilities:** Fraud Prevention and Detection is looking for an energetic and inquisitive… more
- Citigroup (Florence, KY)
- …across the full fraud lifecycle including application and synthetic ID fraud , account takeover, and sophisticated new attack schemes. This role partners ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...defect analysis. + Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis, and… more
- Citigroup (Florence, KY)
- …across the full fraud lifecycle including application and synthetic ID fraud , account takeover, and sophisticated new attack schemes. This role partners ... **Job Description:** As part of the Fraud Analytics, Modeling & Intelligence organization, this role...all findings + Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis and… more
- Citigroup (Florence, KY)
- … attacks across the fraud lifecycle, including application and synthetic ID fraud , account takeover and sophisticated new attack schemes. This role partners ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...defect analysis. + Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis, and… more
- TEKsystems (Charlotte, NC)
- …needs to consider + Will interact with fraud claims management team + Fraud prevention, fraud strategy , Actimize + Someone other technical resource will ... Description Fraud Analytics Strategist Charlotte, San Fran, NYC, MN,...activate ideas and solutions to take advantage of a new world of opportunity. We are a team of… more
- DISH Network (Englewood, CO)
- …billing concerns. **Job Duties and Responsibilities** The Business Operations Analyst is responsible for tracking, measuring, monitoring, and reporting performance ... how we onboard customers from a credit and identity fraud perspective. This person will play a role in...will play a role in managing the implementation, reporting, strategy , and ongoing operations of these processes. **Key Responsibilities:**… more
- Federal Reserve Bank (Boston, MA)
- …data to detect, monitor, and prevent fraud + Recommend, test, and implement new fraud rules to strengthen our organization's fraud detection frameworks + ... during the interview process. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through… more
- Capgemini (New York, NY)
- … fraud risk management solutions, while also supporting market-facing initiatives and new business generation. + Lead fraud risk management advisory sales and ... Risk and Fraud Business Consultant Choosing Capgemini means choosing a...build a more sustainable, more inclusive world. **Location:** Location: New York **Job Description:** We are seeking a dynamic… more
- First Horizon Bank (Charlotte, NC)
- …System Manager (BSM) has primary responsibility for managing the system(s) supporting Fraud Protection. Fraud Protection has responsibility for reducing fraud ... for our clients. This includes transaction monitoring to proactively identify and prevent fraud as well as improvement of the client experience when recovering from… more
- Oriental Bank (San Juan, PR)
- The Analyst , Customer Intelligence is responsible for developing and implementing data analysis & visualization strategic tools that optimize statistical efficiency ... & provides the team with actionable data. The Analyst will be responsible for the creation and administration...communicate data and improvement needs. + Locate and define new potential process improvement opportunities as a result of… more
- Bank of America (Richmond, VA)
- …assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge ... a fast-paced environment. Responsible for performing complex analysis and monitoring strategy performance, fraud alerts, operational effectiveness, claims, and… more
- First Horizon Bank (Metairie, LA)
- …experience, an excellent sent of urgency, and a focus on teamwork. The Card Fraud Analyst will analyze financial transactions to detect unusual or high-risk ... fraud trends, and work with our Card Fraud Strategy team to design systemic solutions...fraud trends, techniques, and technologies, and proactively identify new fraud threats and vulnerabilities + Assist… more
- Capgemini (Jersey City, NJ)
- Business Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and ... more inclusive world. **Location:** Location: Jersey City, NJ **Job Description:** The Business Analyst will play a key role in driving the Treasury and Payments… more