- TEKsystems (Honolulu, HI)
- ALOHA!! Seeking a Fraud Analyst in Honolulu, Hawaii. Full-Time opportunity, Monday-Friday, 8:00 am- 5:00 pm, HST. 6 month contract to hire. Hybrid work ... H1B CANDIDATES, MUST BE AUTHORIZED TO WORK IN THE US Description: Fraud Detection, Investigation, and Resolution (70%) * Identify underlying patterns indicative of… more
- Under Armour, Inc. (Baltimore, MD)
- …**Purpose of Role** The ** Digital Fraud ... Fraud Analyst **Date:** Jun 10, 2024...means developing, delivering, and selling the state-of-the-art products and digital tools that make top performers even better. If… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, ... strategies. **LOB Job Description:** This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for… more
- US Bank (Gresham, OR)
- …from Day One. **Job Description** Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products. Predicts ... the level of fraud risk, develops policies and procedures used to evaluate and control fraud risk, and analyzes the potential profit/loss impact on the assigned… 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 ... Center building, San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES + Oversees digital fraud management controls & rules utilizing JSON files to mitigate potential… more
- Citigroup (Irving, TX)
- As part of the Financial Crimes & Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- City National Bank (Phoenix, AZ)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the ...define an integrated support model through automation and cutting-edge digital technologies, to deliver an excellent experience for our… more
- JPMorgan Chase (Plano, TX)
- …identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives team, you ... and skills:** + An advanced degree is a plus. + Experience with fraud risk and digital payments-products is a plus **To be eligible for this role, you must… more
- JPMorgan Chase (Columbus, OH)
- … fraud faster and stay one step ahead of the bad actors. As a ** Fraud Risk Business Analyst ** you'll shape the technology solutions that drive our strategic ... capabilities, and skills:** + Advanced degree is a plus + experience with fraud risk and digital payments-products is a plus **To be eligible for this role, you… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... Organization, with responsibility for identifying and analyzing emerging fraud attacks on Debit Card or Digital ...emerging fraud attacks on Debit Card or Digital products to prevent large-scale fraud events… more
- Ally (Raleigh, NC)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Bank Fraud Investigator primary responsibility is to investigate and deter fraud ... will be a high level problem solver, working independently on various bank fraud projects and present findings and solutions to loss prevention leadership. **The… more
- Citigroup (New York, NY)
- …work closely with the rest of the Search Acquisitions team, the broader Citi digital acquisitions team, data science, risk, fraud , legal, and compliance teams, ... who are responsible for driving growth while transforming our digital marketing capabilities to shift the quality and mix...as well as Citi's digital media agency and vendor partners. This role requires… more
- RELX INC (Norwalk, CT)
- …organizations. We elevate the power of face-to-face events by combining data and digital products to help customers learn about markets, source products and complete ... About the Role This position is responsible for the Technical Support of Digital technologies within our Global Technology Operations Team. As part of the… more
- General Dynamics Information Technology (Fairfax, VA)
- …and prevention of fraud , waste, or abuse. HOW A BUSINESS PROCESS ANALYST ADVISOR WILL MAKE AN IMPACT Analyzes business and technical processes to formulate and ... **Experience:** 5 + years of related experience **Job Description:** Business Process Analyst Advisor Transform technology into opportunity as a Business Process … more
- Randstad US (Mount Laurel, NJ)
- information security analyst . + mount laurel , new jersey +...roles will focus on BISO duties as well as fraud , AML, risk components. We are also looking for ... and assessment of technology and cybersecurity risks across the client's digital assets, IT infrastructure, and operations, ensuring alignment with the bank's… more
- System One (Arlington, VA)
- Business Program Analyst (Government Purchase Card Manager) Secret Arlington, VA ALTA IT Services is seeking a Business Program Analyst (Government Purchase Card ... and more. ALTA IT Services currently has an opening for a Business Program Analyst (Government Purchase Card Manager) for the Department of Defense Office of the… more
- Randstad US (San Francisco, CA)
- advanced analytics analyst , trust. + san francisco , california (remote) + posted 3 days ago **job details** summary + $59.99 - $82.76 per hour + contract + bachelor ... and systems to detect and support the mitigation of fraud activities across the entire platform (Account Integrity, Content...Status, or any other legally protected group status.At Randstad Digital , we welcome people of all abilities and want… more
- Koniag Government Services (Arlington, VA)
- …a Koniag Government Services company **,** is seeking a Business Program Analyst (Government Purchase Card Manager) with a current/active DOD Secret clearance to ... Koniag Professional Services (KPS)currently has an opening for a Business Program Analyst (Government Purchase Card Manager) for the Department of Defense Office of… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... Cyber Fusion Centre (CFC) is looking for a Cyber Threat Intelligence (CTl) All-Source Analyst - Cybercrime Analysis as a part of the All-Source Analyst Team… more
- Bank of America (Chicago, IL)
- Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of ... in user acceptance testing of data control processes. **Risk Process Analyst ** **Team Overview** Global Risk Analytics (GRA) and Enterprise Independent Testing… more