- Robert Half Accountemps (Wilmington, DE)
- Description We are offering a long term contract employment opportunity for a Fraud Analyst in the Savings & Loan banking industry based in Wilmington, Delaware. ... the judicial system. Requirements * Minimum of 2 years of experience in a Fraud Analyst role or similar position within the banking sector * Proficiency in using… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention ... 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
- Bank of America (Newark, DE)
- …and Self-Service team within the Client Protection Organization is looking for an experienced fraud analyst to join our growing team. We are focused on driving ... Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York,… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Bank of America (Newark, DE)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing...2+ years of fraud , cyber, or risk analyst experience developing and/or optimizing mitigation strategies - 3+… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team. This is an exciting opportunity given the… more
- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Manage and lead incident process ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Vanguard (Malvern, PA)
- …work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Conduct investigations of allegations ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- PNC (Philadelphia, PA)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Monitoring organization (BSAM) you ... This position is responsible for developing, implementing and maintaining of Fraud Models that support our retail and commercial businesses. This position… more
- ManpowerGroup (New Castle, DE)
- …transaction types from end to end, including escalation as needed. Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud ... DE** **Area** for a contract **Cash & Trade Operations Analyst ** to assist their team. Future onsite work is...work on their own. **15 Roles** Candidates MUST have fraud exp and SARs reporting (Wire Fraud ,… more
- Bank of America (Newark, DE)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... candidate will lead efforts to design & execute end-to-end Fraud financial reporting and capabilities roadmap with focus on...and capabilities roadmap with focus on Total cost of Fraud insights, provide loss performance updates and commentary for… more
- Citigroup (Wilmington, DE)
- **Role & Responsibilities:** The **SVP** **-** **Cyber Fraud Threat Intelligence** **Manager** leads the ** Fraud Fusion Center (FFC) Threat Intelligence Team** . ... This role reports directly to the Head of the Fraud Fusion Center and is responsible for the Intelligence...visualization and link analysis software applications, such as i2 Analyst Notebook (ANB) or IBM Enterprise Insight Analysis (EIA)… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; Charlotte, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital landscape evolves,… more
- Citigroup (Wilmington, DE)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... techniques to identify and combat fraud . A key focus of the role is on...and complex datasets into optimized inputs for developing high-performance fraud models. The role will be responsible for developing… more
- HomeSafe Alliance (King Of Prussia, PA)
- **Title:** Lead IT Business Process Analyst (Deltek/Costpoint) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military ... **_About the Role:_** As the Lead IT Business process analyst , you will work with a team of technical...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- Deloitte (Philadelphia, PA)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have a ... predictive analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity… more
- Bank of America (Newark, DE)
- Client Quantitative Analyst I - Consumer Anti-Money Laundering Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... delivering the appropriate summary and data required. The Client Quantitative Analyst position is within the Client Protection organization supporting functions,… more
- Citigroup (New Castle, DE)
- The Cash and Trade Proc Sr Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the ... job-related duties may be assigned as required. Controlled Disbursement Fraud - Assist in managing the day to day for...Assist in managing the day to day for all fraud - Counterfeit , Signature verification, Forgery Claims, Suspicious… more
- Lincoln Financial Group (Radnor, PA)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst , with a focus on derivatives, to support the Investment Accounting and Reporting Team ... employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Lincoln Financial Group (Radnor, PA)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. ... Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more