- 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...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... + 4+ years' experience in credit cards/retail banking, with specific experience in fraud risk management. Prefer direct experience in Security Operations. +… 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 ... You will offer clear guidance and feedback to your Fraud Risk colleagues, while promoting the values,...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more
- American Express (New York, NY)
- …and lesson learning. Credit & Fraud Risk is looking for a ** Sr . Analyst of Issues, Events & Remediation** focused on ensuring control management is ... across numerous business units, functional areas, and geographies. The Sr . Analyst , Credit & Fraud Risk Issues, Events & Remediation will - + Collaborate… 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, ... in analytics and fraud policy/strategy roles within financial services fraud risk management. + Knowledge and expertise of fraud management tools… more
- Citigroup (Irving, TX)
- The **Business Analytics Sr Analyst ** is a member of the **Fusion Alerting Strategy** Team. This team will be tasked with creating strategies to detect anomalous ... techniques. + Analysis of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies. + Periodic review and… more
- Citigroup (Florence, KY)
- …and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...ability to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Good written and verbal communication… more
- Amazon (Seattle, WA)
- …and operational processes that minimize risk and maximize trust in Amazon.com. As a Sr . Risk Analyst in BRP, you will be responsible for analyzing ... build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make… more
- Amazon (Seattle, WA)
- …role would support the Payment Risk team who manages buyer bad debt. The Sr Financial Analyst will be a key player in providing financial insights to ... Prevention (BRP) organization is looking for a Financial Analyst to support Buyer Bad Debt Reporting. BRP's mission...ensure customers and Amazon get the benefits of best-in-class fraud /abuse rates and industry leading risk management… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Support to ensure ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Assist in contributing… more
- Citigroup (Irving, TX)
- …to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities ... The Business Risk and Control Officer is a strategic professional...required in order to negotiate internally, often at a senior level. Accountable for the end results of an… more
- M&T Bank (Amherst, NY)
- …rule policy changes with multiple attributes from internal recommendations and/or self-identified risk to thwart recent fraud scam attempts. + Ensure efficient ... patterns and schemes impacting the financial services industry. Make recommendations to senior managers for changes to fraud detection system parameters to… more
- Fujifilm (Irvine, CA)
- **Overview** The Sr . Compliance Analyst is a member of the FUJIFILM Holdings America Corporation Compliance Department and will report to the Regional Life ... Sciences Compliance Officer (LSCO). The Sr . Compliance Analyst will help conduct day-to-day...or updated polices, procedure or systems to address new risk areas or to improve operations and/or internal controls.… more
- SpaceX (Sunnyvale, CA)
- …customer sites, other SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay range: Sr . Data Analyst / Senior : $120,000.00 - $155,000.00/per year Your ... Sr . Data Analyst , Starlink Payments at... Sr . Data Analyst , Starlink Payments at SpaceX Sunnyvale, CA SpaceX...of professional experience in reporting and analytics in payments, risk , fraud or banking sectors. + 3+… more
- SpaceX (Hawthorne, CA)
- Sr . Payments Operations Analyst (Starlink) at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... the ultimate goal of enabling human life on Mars. SR . PAYMENTS OPERATIONS ANALYST (STARLINK) Starlink, our...5+ years of professional experience in operations within payments, fraud , risk , or ecommerce sectors. + 3+… 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 OPPORTUNITY?...rolled out * Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk … more
- System One (Princeton, NJ)
- …control procedures and informing management and/or appropriate officials of potential fraud risk . Requirements + Bachelor's degree or equivalent experience. ... Job Title: Sr . Compensation Analyst Location: Princeton, NJ Type: contract Overview Leading consumer goods company looking for an experienced Sr .… more
- Citigroup (Jacksonville, FL)
- …to ensure compliance with regulatory standards and alignment with best practices in fraud risk management. + Generate and manage regular and ad-hoc reporting ... amounts of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + Design, develop, and… more
- Bank of America (Plano, TX)
- …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
- 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
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