- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Conduct investigations of ... risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection...on the causes of fraudulent activity that leads to fraud prevention and detection solutions, focusing on… more
- Vanguard (Malvern, PA)
- …wellness care, work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Manage and lead ... on fraud intelligence and event analysis. + Research and recommend fraud prevention and detection solutions, focusing on development of automated systems… more
- Fiserv (Coral Springs, FL)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud and Risk Analyst **What does a Great Fraud & Risk ... . In addition, you will coordinate the creation and implementation of card fraud and risk prevention strategies and processes based on current and historical… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Senior Analyst ...and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate ... strategies. + Evaluates new tools and products that enhance risk detection and prevention . + Act as...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Tampa, FL)
- …Framework. Our fundamental mission is to improve Financial Crimes & Fraud Prevention 's control practices and outcomes. The Business Risk and Control Sr ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an...the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise… more
- Amazon (Seattle, WA)
- Description 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...team who manages buyer bad debt. The Sr Financial Analyst will be a key player in providing financial… 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 ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS...out + Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk...or equivalent + Minimum 5 years of experience within Fraud prevention and detection for a fintech… 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...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… more
- ADP (Roseland, NJ)
- …broad set of security disciplines -- including cyber operations, fraud prevention , physical security, and operational risk management. Liaise with other ... **ADP is Hiring a CIRC Fraud Analyst ** **Available Locations:** + 1... losses + Strong understanding of fraud risk management principles and practices for prevention ,… more
- Bank of America (New York, NY)
- …mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding of ... and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst ...- 2+ years of fraud , cyber, or risk analyst experience developing and/or optimizing mitigation… 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 - Fraud Model Governance...of product performance reports and updates for senior management Fraud Prevention and Detection is looking for… more
- PNC (Pittsburgh, PA)
- …different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management, and ... of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * Experienced with… 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
- Truist (Raleigh, NC)
- …Operations, Quality 2. **Strong understanding of banking operations, especially in fraud detection, prevention , and transaction monitoring.** **3. Familiarity ... Assist/coordinate pre-planning activities (eg business case, project estimate, project risk assessment, stakeholder analysis, draft charter). 11. Facilitate routine… more
- Intuit (Tucson, AZ)
- …data from insider risk . What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security and/or a related technical degree ... data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules,...multiple systems and data domains to enable high fidelity risk detection and prevention through policy rule… more
- Amazon (San Diego, CA)
- …identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest place to transact online. ... risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be...Engineers and Applied Scientist rolling under the core Buyer Risk Prevention Machine Learning Team. We evaluate… more
- Amazon (Seattle, WA)
- …candidates with prior experience in risk intelligence to join our Buyer Risk Prevention (BRP) Organization to help us protect our global customers. In ... risk teams across the company to identify key risk indicators and appropriate mitigation to reduce fraud...4+ years of compliance program management, legal, governance, audit, risk /loss prevention , or equivalent experience - Bachelor's… more
- Amazon (Seattle, WA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Payment Risk Operations is to make Amazon ... and maximize trust in Amazon.com. As a Business Analyst in Payment Risk Operations, you will...- 1. Experience in e-commerce / on-line companies in fraud / risk control functions 2. Analytical… more
- Bausch + Lomb (Bridgewater, NJ)
- …of eye health in the future. Reporting to the Senior Director for Insurance & Risk Management, **t** he **Treasury** ** Analyst , Insurance & Risk Management** ... implementation of the company's insurance programs. This position focuses on risk identification, mitigation, prevention , and transfer strategies to safeguard… more
- Bank of America (Kennesaw, GA)
- …to criminal penalties and civil liability._** **Required Qualifications:** * 5+ years in Fraud Prevention , Strategy, Risk , Policy, Operations, or a ... met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As... and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on… more
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