- Citigroup (Irving, TX)
- The Fraud Risk Senior Analyst is...to mitigate such risks. + Develops and implements effective Fraud detection and prevention strategies to mitigate ... Policy, this role will support efforts to manage rewards fraud and abuse, working closely with Operations, Technology and...new tools and products that enhance risk detection and prevention . + Applies subject matter expertise to the prioritization… more
- Citigroup (Tampa, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP...control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role.… more
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst ...Credit Card related experience preferred + Previous experience in Fraud Prevention and Detection is preferred + ... for Wealth and Retail Bank Clients + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Monitoring organization (BSAM) ... of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * Experienced with… more
- Ross Stores, Inc. (Albuquerque, NM)
- …with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \( Sr \. ALPM\) is ... to support the response to, recovery from, and future prevention of serious incidents within assigned market\. Sr...loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who… more
- ADP (Roseland, NJ)
- …across a broad set of security disciplines -- including cyber operations, fraud prevention , physical security, and operational risk management. Analysts must ... **ADP is Hiring a Sr Security Analyst - Hybrid role...key member of a Critical Incident Response Center the Senior Analyst will investigate security alerts from… more
- Citigroup (Jacksonville, FL)
- …assigned as required. **Responsibilities:** + Design and deliver UI solutions for given fraud prevention and credit operational processes + Provide expertise in ... The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of… more
- Intuit (New York, NY)
- …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
- 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 the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- Bank of America (Phoenix, AZ)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and… more
- Bank of America (New York, NY)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III...the production of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence… more
- Bank of America (Plano, TX)
- …+ Leads coordination of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a ... Consumer Product Strategy Analyst III - Fraud Model Governance...working in model validation. Experience in financial services (following SR -11-7 guidance is very desirable) - Proficiency with Python… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. ... assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. **Qualifications:** + Associates Degree in Criminal… more
- Amazon (Seattle, WA)
- …risk trends and points of customer friction. You will develop scalable solutions for fraud prevention . In addition, you will be responsible for building a robust ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention...minimize risk and maximize trust in Amazon.com. As a Sr . Payment Risk Analytics Manager in BRP, you will… more
- MyFlorida (Tallahassee, FL)
- …service and call resolution experience by distributing customer protection and fraud prevention information, making referrals to government and community ... SENIOR CONSUMER SERVICE ANALYST - 41000334... SENIOR CONSUMER SERVICE ANALYST - 41000334 Date: Nov 15, 2024 The...and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst… more
- Nuvei (Scottsdale, AZ)
- …offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 ... to join us on the journey! As an Underwriting analyst , you will review and analyze merchant applications to...exposures. You will be actively engaged with the Loss Prevention and Sales teams to identify risk and market… more
- MyFlorida (Tallahassee, FL)
- …service and call resolution experience by distributing customer protection and fraud prevention information, making referrals to government and community ... SENIOR CONSUMER SERVICE ANALYST - 41000604... SENIOR CONSUMER SERVICE ANALYST - 41000604 Date: Nov 8, 2024 The...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… 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, ... What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security and/or a related technical...or SaaS based business is a plus; Security and/or fraud credentials including CISSP, CFE, CCSP, CISA, CPA, CPP,… more
- United Airlines (Chicago, IL)
- …and supporting compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be ... today! **Key Responsibilities:** The Identity & Access Management (IAM) Senior Security Analyst plays a meaningful role...Identity, Okta, MS Azure, and ForgeRock . Knowledge of fraud prevention and detection, identity proofing and… more
- FIFCO USA (Rochester, NY)
- …payment information during the employment process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at fbi.gov. ... JOB SUMMARY The Senior FP&A Analyst will be responsible for analyzing the Commercial and Contract business from a financial perspective to help the company… more
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