- Bank of America (Newark, DE)
- Sr Fraud Analyst Newark, Delaware;Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... of sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating controlled… 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 and ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...ability to create professional, high-quality dashboards for presentation to senior management. * Proficiency in SQL is essential for… 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 ... + Leads coordination of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model… 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; ... criminal penalties and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... the production of product performance reports and updates for senior management LOB Description Client Protection is looking for...LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy… 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 ... 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
- 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 ... & Business Intelligence candidate will lead efforts to design & execute end-to-end Fraud financial reporting and capabilities roadmap with focus on Total cost of … 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 ... 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
- Bank of America (Newark, DE)
- Cons Prod Strat Analyst III Newark, Delaware;New York, New York; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job Description:** At Bank of ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The position provides analytical and… more