- 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
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… 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
- 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
- TD Bank (Wilmington, DE)
- …Delaware, United States of America **Hours:** 40 **Line of Business:** Financial Crimes & Fraud Mgmt **Pay Detail:** $28.25 - $45.00 USD TD is committed to providing ... provide you more specific details for this role. **Job Description:** The Fraud Specialist investigates transactions escalated by the business units for suspicious… 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 (Newark, DE)
- **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
- 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
- Citigroup (New Castle, DE)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Support to ensure risk and control responsibilities… more
- BlackRock (Wilmington, DE)
- …conducting training, as needed + Assist as needed in addressing allegations of fraud or misconduct related to an alternative private transaction + Support the ... and anti-corruption (eg, Foreign Corrupt Practices Act), sanctions (eg OFAC), or fraud + Experience analyzing data and developing presentation materials for business… more
- Ascensus (Wilmington, DE)
- …are proud to be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from ... @ascensus.com_ _or @futureplan.com_ _email addresses. We will never ask you for payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a job posting, we strongly encourage you to apply directly through our website._… more
- Constellation (Kennett Square, PA)
- …of tactics, techniques and procedures (TTP) associated with malicious insider activity, fraud groups, and other threat actors. + Knowledge of offensive security, ... Handler (GCIH), GIAC Reverse Engineering Malware (GREM), GIAC Certified Forensic Analyst (GCFA), GIAC Network Forensics Analyst (GNFA), Offensive Security… more