- Zions Bancorporation (Midvale, UT)
- …set us apart and make us great. Zions Bancorporation is currently accepting applications for a Digital Banking Fraud Analyst . This position can be remote ... digital banking , mobile, electronic, and/or ACH banking fraud losses. + Conduct research and...high volumes of potential alerts to confirm limited actual fraud events. + Research digital banking… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems ( Digital Fraud Prevention) is responsible for proactively identifying and investigating suspicious or fraudulent schemes as well ... San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES + Oversees digital fraud management controls & rules utilizing...multitask observing the defined quality standards. + Knowledge of banking regulations highly preferred. + Results oriented with a… more
- OneMain Financial (Charlotte, NC)
- …or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial services, preferably banking or lending products. ... + Understand and support loss prevention efforts against various fraud threat vectors within digital credit card...call center, online banking , mobile app, and digital wallets, balancing fraud prevention and customer… more
- SMBC (NC)
- …evolved banking . **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team. The ideal candidate will have ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...skills. **Preferred Qualifications:** + Experience in application and transaction fraud management in consumer lending or banking .… more
- JPMorgan Chase (Plano, TX)
- … Fraud Risk Area Product, you will be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excellence and Chief Risk Officers across lines ... one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic...An advanced degree is a plus. + Experience with fraud risk and digital payments-products is a… more
- Citigroup (Irving, TX)
- …firm and is deeply integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible for leading ... current Cyber Fraud trends including common Account Takeover techniques and banking malware. + Experience with Big Data Technologies, ETL Tools, Data Warehouse… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Senior Technical Business Analyst Vice President in Fraud Risk, you will shape the technology solutions ... and resource planning + Prior experience in financial / banking institutions with fraud risk knowledge is...fraud risk knowledge is a plus, especially with digital or payments-related products Chase is a leading financial… more
- Capgemini (New York, NY)
- Risk and Fraud Business Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... Location: New York **Job Description:** We are seeking a dynamic and self-driven Fraud Subject Matter Expert (SME) to lead and shape strategic initiatives within… more
- Federal Reserve Bank (Washington, DC)
- Financial Institution & Policy Analyst - FedNow Oversight Coordination & Strategy- RBOPS - R024853 Primary Location : DC-Washington : Employee Status : Regular ... (S&R): Financial Institution and Policy Analysts perform analyses related to banking supervisory or regulatory activities. They may participate in special studies… more
- Citigroup (Irving, TX)
- …Cyber Fraud trends including common Account Takeover techniques and banking malware + Knowledge of cutting-edge threats and technologies effecting Web ... broad range of financial products and services, including consumer banking and credit, corporate and investment banking ,...our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class… more
- Citigroup (New York, NY)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class...of the Role:** The Assistant Vice President, Emerging Threat Analyst role is an intermediate level position responsible for… more
- Discover (Riverwoods, IL)
- …- we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have ... + If you are a motivated and experienced data analyst in the Payments Network who is passionate about...related. + 4+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science… more
- Federal Reserve Bank (Cleveland, OH)
- …teams, and examiners-in-charge during active cybersecurity incidents at regulated banking /financial institutions. + Build and maintain relationships with central ... Performs other duties as assigned or requested. **Education and Experience** ** Analyst III:** Bachelor's degree in computer science, Management Information Systems… more
- Discover (Riverwoods, IL)
- …- we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have ... Statistics or related. + 2+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related… more
- Truist (Atlanta, GA)
- …experience with Digital (Zelle, BillPay, Digital Wallet, Truist Online Banking App) + Previous experience working in Fraud . Deposits, or Payments + ... Understanding and implementation experience with Speech Analytics Tools and query building. + Experience with SAS, Python, or SQL OTHER JOB REQUIREMENTS / WORKING CONDITIONS Visual / Audio / Speaking + Able to access and interpret client information received… more
- Discover (Riverwoods, IL)
- …- we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have ... Statistics or related. + 4+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related… more
- Discover (Riverwoods, IL)
- …- we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have ... or related field. + 4+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related… more
- Morgan Stanley (Purchase, NY)
- …user stories. *Qualifications/Skills * * 5-7 years of experience as software or digital product manager, business analyst or equivalent with experience working ... global financial services firm providing a wide range of investment banking , securities, investment management and wealth management services. The Firm's employees… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... exciting opportunity for someone who wants to help shape digital experiences for one of the world's top brands....& experience for prospects and cardmembers for card & banking portfolios. The Product Manager will be responsible for… more
- Morgan Stanley (New York, NY)
- …and motivated business analyst to join the Morgan Stanley Wealth Management Digital Client Experience & Platforms team. The Digital Client Experience & ... financial services firm providing a wide range of investment banking , securities, investment management and wealth management services. The...to the creation and on-going success of the latest digital solutions for our clients. You will be a… more