- OneMain Financial (Wilmington, DE)
- …OneMain Financial is looking for a **Senior Analyst ** to join our Credit Card Fraud Prevention team in Wilmington, DE or Charlotte, NC. This is an exciting ... and drive significant business results through optimization of our fraud prevention . **In the Role** + Perform...and fraud policy/strategy roles within financial services fraud risk management. + Knowledge and expertise… 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 implementation and continuous analysis of fraud prevention rules for digital payment transactions...Operational and Business units of the organization on + fraud related matters. + Report risk information… more
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst ...Credit Card related experience preferred + Previous experience in Fraud Prevention and Detection is preferred + ... and Retail Bank Clients + Develops and implements effective Fraud detection and prevention strategies to mitigate...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
- Intuit (Mountain View, CA)
- …acumen and exceptional analytical ability with 1-2 years of relevant experience. Experience in Fraud Prevention or Risk preferred.* Advanced SQL and coding ... The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited...manipulate and visualize small to large datasets to guide fraud and risk policy discussions.* Create clear… more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This... threats, and new systems and tools to enhance risk prevention and detection capabilities for our… 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
- Amazon (Seattle, WA)
- …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. ... and maximize trust in Amazon.com. As a Sr. Risk Analyst in BRP, you will be...of customer friction. You will develop scalable solutions for fraud prevention . In addition, you will be… 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
- Umpqua Bank (Portland, OR)
- Fraud Analyst Corporate Risk ...fraud schemes, and industry news to recommend proactive fraud prevention techniques and processes. Contributes to ... prior to occurrence. + Analyzes current processes for opportunities for future fraud prevention , proactive monitoring, and procedural updates, as well as… more
- Bank of America (New York, NY)
- …Business and partner organizations including Risk and Product teams. **Responsibilities:** Fraud Prevention and Detection is looking for an energetic and ... Cons Prod Strategic Analyst IV - Fraud Data Science...for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer… 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
- Citigroup (Irving, TX)
- …longer-term analytical projects + Introduce and enable efficiencies within existing processes and fraud prevention strategies + Using analytical data to create a ... closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk ...**Qualifications:** + 5+ years of financial threat (credit or fraud ) risk analytics experience in the financial… 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...of product performance reports and updates for senior management Fraud Prevention and Detection is looking for… 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
- 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 (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
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. + Develops, implements,...development and improvement of processes and procedures related to Fraud Prevention . + Works with internal partners… 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 (Richmond, VA)
- …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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