- Vanguard (Malvern, PA)
- …in your future at its core. The Fraud Investigation and Prevention Analyst will: + Conduct investigations of allegations of fraudulent activity ... detection, investigation , and mitigation within a financial institution's fraud prevention department. + Undergraduate degree or equivalent combination of… more
- Vanguard (Malvern, PA)
- …work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Manage and lead incident process ... and handling of fraud investigations ,... intelligence and event analysis. + Research and recommend fraud prevention and detection solutions, focusing on… more
- Bank of America (Newark, DE)
- …emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct investigations to ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and… more
- Bank of America (Newark, DE)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III...Implementing appropriate controls in partnership with functional stakeholders 6. Investigation and root cause analysis of major fraud… more
- TD Bank (Wilmington, DE)
- …activity perpetrated against the Bank and identifies opportunities for enhancing the Bank's fraud prevention systems and processes in an effort to reduce losses. ... as liaison between business units and Global Security & Investigations + Delivers fraud awareness training for...Reviews lending policies and procedures to ensure best practice fraud - prevention and detection practices are addressed +… more
- Constellation (Kennett Square, PA)
- …tools, and techniques and work with security teams to improve prevention and detection countermeasures + Develops unique cyber indicators to maintain ... Intelligence. + At least 3 years progressive leadership experience in cyber investigations . + Strong analytical skills + Strong verbal and written communication… more