- Bank of America (Newark, DE)
- … fraud risk and create mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will ... Consumer Product Strategy Analyst III - Fraud Detection Strategies...the production of product performance reports and updates for senior management This position is **not** eligible for sponsorship.… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr . Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... 1-2 years of fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus + Data… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II (...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound calls, taking appropriate action… more
- Amazon (Seattle, WA)
- …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 practices; customers...Payment Risk team who manages buyer bad debt. The Sr Financial Analyst will be a key… more
- PNC (Birmingham, AL)
- …and channels. The individual must be: * A self-starter, experienced working with fraud prevention tools (Actimize, Early Warning, Fiserv, Experian etc.) across ... to the company's success. As a Business Analytics Consultant Sr within PNC's Technology organization, you will be based...team, your responsibility will be to function as the senior business systems analyst supporting business requirements… more
- Intuit (Mountain View, CA)
- …customers, partners, and business from fraud and abuse. The team is looking for a Senior Fraud Risk Analyst who is passionate about data and excited to ... Tax products and apply industry best practices around data security and fraud prevention to address large scale problems related to identity theft, account… more
- Citigroup (Irving, TX)
- Services, Markets and Banking Control is a new team created to support the Fraud Prevention organization. This team of control professionals will be dedicated to ... Risk Management Framework. Our fundamental mission is to improve Fraud Prevention 's control practices and outcomes. The...control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role.… 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)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature… more
- Evertec Group, LLC (PR)
- Sr . Storage Analyst Operations & Technology Patches and Vulnerabilities Puerto Rico General Responsibilities * Responsible for managing backup and storage ... conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation… 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 critical role...OAuth, SAML, AD-Fed, API Gateways, SCIM + Knowledge of fraud prevention and detection, Access management, identity… more
- Citigroup (Irving, TX)
- …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
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations...required ; Healthcare payments industry, preferred + Knowledge of fraud schemes, fraud prevention methods,… more
- Bank of America (Phoenix, AZ)
- …reports and updates for senior management LOB Description Position will support fraud detection and prevention strategies in the Specialty Fraud team. ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark,… more
- Woodforest National Bank (The Woodlands, TX)
- …will become a part of one of the largest employee-owned banks in the country! The Fraud Prevention Manager is responsible for leading a Fraud Prevention ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Prevention Manager* **Location:** *Texas-The Woodlands* **Requisition… 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
- Evertec Group, LLC (PR)
- …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... Sr . Systems Administrator Operations & Technology Network...crucial strengths that are required from a good business analyst . -Ensure efficiency of IT infrastructure. -Resourcefulness and problem-solving… 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...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
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