- USAA (Phoenix, AZ)
- …Relocation assistance is not available for this position. **The Opportunity** As a dedicated Business Rules Analyst I, you will develop industry standard ... researches, and analyzes system details, parameters, or options to implement business rules , product offerings or changes to existing systems/applications.… more
- USAA (Plano, TX)
- …continental US with occasional business travel. **The Opportunity** As a dedicated Business Rules Analyst Senior, you will develop industry standard best ... financial data. + Leads teams on project management, system change management, business rules and analysis and development, product development, product… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...that enable us to grow. * System: Working with Fraud Rules Strategy, be able to evaluate and ... OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ...to create a roadmap * New Product Assessment and Business Enablement: As part of a project team, partner… more
- Bank of America (Phoenix, AZ)
- 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... products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- Citigroup (Irving, TX)
- The ** Business Analytics Sr Analyst ** is a member of the **Fusion Alerting Strategy** Team. This team will be tasked with creating strategies to detect anomalous ... include: + This role will be tasked with creating strategies/ rules to detect anomalous trends across all LOB's utilizing...Periodic review and development of dashboards and communication of fraud results internally and to the business … more
- Citigroup (Florence, KY)
- …insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules , scores, and detection strategies, Risk appetite execution, POS ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Policy, Operations and various partners to keep apprised of business and technology direction in order to determine potential… more
- Citigroup (Florence, KY)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules , scores, and detection strategies, Risk appetite execution, POS interdiction ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Policy, Operations and various partners to keep apprised of business and technology direction to determine potential and existing… more
- Oriental Bank (San Juan, PR)
- …and prevent fraudulent transactions. + Contribute to the creation, analysis, and modification of fraud rules by providing analytical data to reduce the risk of ... The Analyst , Payment Systems (Digital Fraud Prevention)...as well as the implementation and continuous analysis of fraud prevention rules for digital payment transactions… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- OneMain Financial (Charlotte, NC)
- … fraud detection strategies and monitor strategy performance. + Build and deploy fraud rules in production systems. + Identify, verify and analyze data ... (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial...interpersonal, and negotiation skills to gain trust and achieve business objectives. + Experience within a Fintech company is… more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, ... Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative...Risk Management + Data Visualization + Interpret Relevant Laws, Rules , and Regulations + Issue Management + Oral Communications… more
- Koniag Government Services (Washington, DC)
- …ID 24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and ... Washington, DC. _This position is for a Future New Business Opportunity._ We offer competitive compensation and an extraordinary...Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and predictive approaches to mitigate fraud trends, which include reporting, fraud rules , leveraging technology, and other quantitative approaches. + Work ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Quantitative Analyst 1 is responsible for...externally as reliable, knowledge able resource. Develops and exercises business plans, policies and procedures and may also be… more
- Citigroup (Florence, KY)
- …potential and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for retail bank, small business , and commercial ... management of business requirements, testing, and implementation of projects impacting fraud decision systems as well as system incidents. + Refine framework for… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... * Acting as an investigative liaison to other USPTO business units to facilitate the exchange of information and...processes governing Trademarks, including the Trademark Act, the Trademark Rules of Practice, and the TMEP. + Must be… more
- Federal Reserve Bank (Boston, MA)
- …to detect, monitor, and prevent fraud + Recommend, test, and implement new fraud rules to strengthen our organization's fraud detection frameworks + Work ... The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our ...and predictive analysis + Experienced in creating and validating fraud prevention rules to identify, prevent, and… more
- Bank OZK (Apollo Beach, FL)
- … Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance ... Provides on-going tracking and monitoring of performance of the rules , behaviors, and fraud models. + Collaborates...and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and… more
- Citigroup (Irving, TX)
- As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and ... the Fraud Analytics organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation… 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 ... **Role: Cash & Trade Proc Assoc Analyst 2 (Entry level role)** **Location: New Castle,... at all levels. **Responsibilities:** * Liaise with other business unit to detect fraud effectively *… more
- ADP (Roseland, NJ)
- …and identify Cyber/ Fraud Alert Impact/Validity by engaging the Line of Business Contact or other parts of ADP client operations + Following documented technical ... **ADP is Hiring an Associate CIRC Analyst ** **At ADP we are driven by your...solutions. With us, you can combine technical skills and business acumen, to effectively consult as well as solve… more