- City National Bank (Newark, DE)
- …our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and ... situational/threat trends by payment type, division, fraud schemes and other...recommendation to optimize the control environment. In addition, the lead will use the analytics to identify… more
- Bank of America (Newark, DE)
- …with business narrative. The Workforce Strategy & Business Intelligence candidate will lead efforts to design & execute end-to-end Fraud financial reporting ... vision and data driven business cases for transformation initiatives. Lead efforts to prioritize investments in digital ID verification...GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud… more