- City National Bank (CNB) (Wilmington, DE)
- FRAUD STRATEGY ANALYST 1LODWHAT IS THE OPPORTUNITY?The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and… more
- City National Bank (CNB) (Wilmington, DE)
- FRAUD PROGRAM MNGMT ANALYST 1LODWHAT IS THE OPPORTUNITY?The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence ... and fraud governance is in place and maintained across the bank with a focus on internal fraud . Development and execution of fraud risk assessments,… more
- JP Morgan Chase & Co. (Wilmington, DE)
- …in support of the Customer Claims & Disputes Journey. The Claims Disputes & Fraud Operations Product Analytics (CDFO) team is part of the Consumer & Community ... for data and analysis in support of the Disputes/Claims journey re-design. As a Quant Analyst Senior Associate for CDFO Team you will work as a member of a… more
- Citigroup, Inc (Wilmington, DE)
- As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and ... validation of the fraud analytics models supporting Citi's North American and global...and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is responsible… more
- JP Morgan Chase & Co. (Wilmington, DE)
- …and striving to be best-in-class.As a Risk Management - Business Banking Lending Fraud Risk Analytics Insight Storyteller - Vice President in Home Lending, you will ... engage closely with partners in risk and supported businesses to ensure fraud risks associated with new business initiatives are represented, understood and that… more
- Citigroup, Inc (Wilmington, DE)
- …of product road map items.Role: Financial Threats Innovation Strategy & Analytics Analyst (C13)The Innovation Strategy Analyst position will lead analysis ... design and implementation of custom solutions. In addition, the analyst will collaborate with risk teams to advise on...require a strong analytical orientation and an understanding of fraud and credit risk with some familiarity with operational… more
- Citigroup, Inc (Wilmington, DE)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Bank of America Corporation (Wilmington, DE)
- …with the power to make a difference. Join us!The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of ... for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness,… more
- Citigroup, Inc (Wilmington, DE)
- The KYC Operations Lead Analyst will partner with KYC and Screening functions in order to ensure Citi meets Global AML Name Screening and Sanctions policy as well as ... in one or more of the following: risk, marketing, financial and fraud analyticsSAS/SQL expert with 5+ years of experience in creating innovative analytical… more
- JP Morgan Chase & Co. (Wilmington, DE)
- …environment where every day brings new challenges and opportunities.As a Vendor Management Analyst II in Collections Litigation, you will play a crucial role in ... companies and organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions across… more
- Citigroup, Inc (Wilmington, DE)
- …Search Acquisitions team, the broader Citi digital acquisitions team, data science, risk, fraud , legal, and compliance teams, as well as Citi's digital media agency ... and vendor partners. This role requires good analytical skills, excellent communication skills and strong cross-functional capability a must.Key responsibilities include:Manage the tracking, testing, and QA of all paid search campaigns for the accuracy,… more
- Vanguard Group (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core.The Fraud Threat Intelligence Analyst will be responsible for research and analysis ... drive faster, stronger, risk-informed decisions.Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of… more
- Capital One Financial Corporation (Philadelphia, PA)
- …Card ServicesThe Card Services Finance team, within Card Finance, is seeking a Senior Financial Analyst to join our Fraud Finance team. The Fraud Finance ... Fraud Strategy organization, including full ownership of Fraud Strategy expense forecasting and reporting, as well as...aspect of the Card business. As a Senior Financial Analyst , you will work for a company that invests… more
- Amerihealth Administrators (Newtown Square, PA)
- …conclusions, and recommendations. Generates data analytics to identify recovery opportunities for fraud , waste and abuse. Be an expert with data mining across ... multiple data platforms (Facets, Jiva, eLTSS, CareAnalyzer, supplemental files). Conduct and document QA testing for analytic and reporting solutions. Cross-pollinate across multiple corporate areas to understand workflows, document processes and ensure… more
- Vanguard Group (Malvern, PA)
- …resolute action. As part of our Technology Leadership Program in the Risk and Security Analyst track, you'll play a crucial role in keeping Vanguard safe day in and ... related technical/engineering subject matter required Strong interest in security/threat analysis, fraud mitigation, and reporting Cumulative GPA of 3.0 or higher… more
- Lincoln Financial Media (Wayne, PA)
- …for this opportunity.Requisition #: 73419The Role at a GlanceAs a Sr. Financial Analyst , you will prepare, analyze and report more complex financial information and ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at [redacted] if you encounter a recruiter or see a job… more
- Capital One Financial Corporation (Philadelphia, PA)
- …ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of business within Capital ... ensure the team maintains a comprehensive understanding of the AML, Sanctions, Fraud and broader Compliance risk profile of the audit universe. Responsibilities:Lead… more
- Capital One Financial Corporation (Philadelphia, PA)
- …and insights generation on customer digital usage, for potential fraud -threat huntingEstablishing business case and presenting convincing recommendations to senior ... cases and frameworksCollaborate in talented & diverse cross-functional teams across Business Analyst , Data Analyst , Data Science, Product, Tech, and DesignBuild… more
- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch… more
- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, Delaware **Hybrid** Contract $23/hr - $25/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, ... of continuously evolving financial services worldwide. Will be responsible for handling fraud investigation and regulatory reporting. Will be required to work with… more
