- JPMorgan Chase (Chicago, IL)
- …against fraud and drives both best-in-class client experience while maintaining fraud prevention strategies and capabilities that keep the firm and our ... clients safe from fraud . As a Fraud Analyst ...in Asset and Wealth Management, you will support the fraud prevention , remediation, and recovery process for… more
- OneMain Financial (Charlotte, NC)
- **Location: Charlotte, NC (Preferred) or Wilmington, DE** OneMain is seeking a ** Sr Fraud Strategy Analyst ** with experience in financial services, ... the IVR, call center, online banking, mobile app, and digital wallets, balancing fraud prevention and customer experience. + Consistently assess the performance… 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 . Risk Analyst in BRP, you will… 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
- 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
- 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
- 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
- Zions Bancorporation (Midvale, UT)
- …and make us great. Zions Bancorporation is currently accepting applications for a Digital Banking Fraud Analyst . This position can be remote in AZ, CA, CO, ID, ... the fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files. + Identify, prevent, and… more
- Bank of America (New York, NY)
- …Line of 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...Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas;...inquisitive senior data scientist to join our team and help… 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 ... provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis… more
- Bank of America (Boston, MA)
- …+ 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
- TXNM Energy (Albuquerque, NM)
- …to discover mechanics of detected fraud and to develop controls for fraud prevention Audits employer business records for governmental agency to determine ... Sr Auditor Location: Albuquerque, NM, United States Job...evidence of deficiencies in controls, duplication of effort, extravagance, fraud , or lack of compliance with laws, government regulations,… 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: Dec 14, 2024 The...and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst… 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
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. **The Role:** The ** Senior SOC Analyst - Level 2** is responsible for leading efforts to ... Identify areas for tuning use cases to enhance monitoring value + Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention … more
- Bank of America (Richmond, VA)
- …criminal penalties and civil liability._** **Required Qualifications:** * 5+ years in Fraud Prevention , Strategy, Risk, Policy, Operations, or a combination. * ... risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on...the production of product performance reports and updates for senior management **Skills:** + Business Intelligence + Data and… more
- Google (Austin, TX)
- …lead projects to protect Google Search users from abuse, inappropriate content and fraud through investigation, prevention and removal of quality issues. + ... cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in… more
- Billings Clinic (Billings, MT)
- …We are in the top 1% of hospitals internationally for receiving Magnet(R) Recognition consecutively since 2006. And you'll want to stay at Billings Clinic for ... to starting. Click here (https://billingsclinic.csod.com/ats/careersite/search.aspx?site=15&c=billingsclinic) to learn more! Compliance Analyst CORPORATE COMPLIANCE (Billings Clinic Main Campus) req8978 Shift:… more
- Citigroup (Tampa, FL)
- …and communicated to the SCO global compliance teams. . Works to with fraud prevention and departments for problem resolution. + Independently deals with ... SME and point of contact for issue escalation for senior stakeholders and /or other team members. + In...information. + Ability to create and deliver presentations to senior levels of management and/or stakeholders + Ability to… more
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