- 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...building dashboards. + Deliver oral and written briefings to senior leaders and key stakeholders. + Collaborate and influence… more
- Intuit (Mountain View, CA)
- …experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … 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
- Charles Schwab (Lone Tree, CO)
- …and our business stakeholders and in Banking and Brokerage operations to assess risk in areas impacting fraud losses, and adverse client experience. ... candidate will help drive the success of the 2LOD Risk Oversight Program. Senior Manager, an individual...help solve sophisticated business problems + Oversight experience in Fraud and Risk Management space + Experience… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** The Client… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends… more
- Bank of America (Tampa, FL)
- Senior Fraud Analyst II -...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound ... and service support. **Responsibilities:** + Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize client… more
- PNC (Philadelphia, PA)
- …contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you ... different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management, and… more
- Vanguard (Malvern, PA)
- …under general direction of Management/ Senior Fraud Investigators. Fraud Investigation and Prevention Analyst : + Conducts comprehensive daily reviews ... risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection...an investment in your future at its core. The Fraud Investigation and Prevention Analyst will execute… more
- Bank of America (Newark, DE)
- …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
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS...focus on fraud . Development and execution of fraud risk assessments, pro-actively identify risk ... THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...across the bank. What you will do * Execute Fraud Risk Assessment(s) to ensure the vulnerabilities… 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
- 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
- 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
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