- Under Armour, Inc. (Baltimore, MD)
- Digital Fraud Analyst ** Digital Fraud Analyst ** **Values & Innovation** At Under Armour, we are committed to empowering those who strive for ... theInternal Career Site Here. (https://performancemanager8.successfactors.com/sf/careers/jobsearch?bplte\_company=ua&\_s.crb=aNMP8gWoYkBDFn%252bz2BldysgcgQHZpVs6tHzE9smSuXE%253d) **Purpose of Role** The Digital Fraud Analyst plays a… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on...solve business challenges and seek opportunities for improvement. The Digital Fraud team focuses on identifying criminals… more
- Zions Bancorporation (Midvale, UT)
- …us apart and make us great. Zions Bancorporation is currently accepting applications for a Digital Banking Fraud Analyst . This position can be remote in AZ, ... prevention systems, filters, and exception files. + Identify, prevent, and mitigate digital banking, mobile, electronic, and/or ACH banking fraud losses. +… 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
- Citizens (Johnston, RI)
- …Fraud Strategy Analyst is accountable for monitoring and developing fraud risk strategies for Digital Payments. Responsibilities include evaluation of new ... fraud operations and technology team to effectively manage the fraud controls for Digital Payments + Ensure that all activities and duties are carried out… more
- Citigroup (Florence, KY)
- …potential process gaps and opportunities. + Lead key analytical projects within the retail bank fraud and digital fraud analytics team and support the Retail ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...& Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North American and… more
- Citigroup (Florence, KY)
- As part of the Fraud Analytics, Modeling & Intelligence 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 (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...that will create maximum impact * Experience with new digital applications like real time payments, apple wallet, virtual… more
- OneMain Financial (Charlotte, NC)
- …Charlotte, NC (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial services, preferably banking ... + Understand and support loss prevention efforts against various fraud threat vectors within digital credit card originations, including 1st and 3rd party … more
- SMBC (NC)
- …concept of evolved banking. **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team. The ideal candidate will ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...have a strong background in data analytics, fraud management, and excellent communication skills. This role requires… 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 Chase is a leading financial services firm,… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...fraud risk and creating mitigation strategies. As the digital landscape evolves, so too do the methods employed… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. + Develops and implements effective ...Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud… 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 ... our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class...to help isolate technical issues with the integration of fraud monitoring technologies. + Participate in daily and ad-hoc… 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 ... You will offer clear guidance and feedback to your Fraud Risk colleagues, while promoting the values, culture, and...fraud risk knowledge is a plus, especially with digital or payments-related products Chase is a leading financial… more
- Citigroup (Wilmington, DE)
- …experience, with investigative work or risk management exposure; experience in cyber fraud , intelligence analysis, digital crime or cyber threat intelligence + ... **Role & Responsibilities:** The **SVP** **-** **Cyber Fraud Threat Intelligence** **Manager** leads the ** Fraud...visualization and link analysis software applications, such as i2 Analyst Notebook (ANB) or IBM Enterprise Insight Analysis (EIA)… 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
- Navy Federal Credit Union (Winchester, VA)
- Overview Digital Payments is a division of the Savings & Membership Department with a focus on providing personalized, scalable, and secure Money Movement ... Federal remains top-of-wallet and top-of-mind for members' payment needs. Today, Digital Payments currently provide money movement capabilities via ACH, wires,… more
- Bank of America (Richmond, VA)
- …assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge ... Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond,...to their accounts. You will join a team of fraud professionals who are dedicated to stopping criminals and… more
- SMX (Washington, DC)
- Internal Controls Analyst - Department of Homeland Securityat SMX(View all jobs) (https://www.smxtech.com/careers/) Washington, DC SMX is seeking an Internal Control ... Analyst to play a vital role in supporting the...Analyzes costs to identify opportunities for savings and efficiencies ** Fraud Prevention and Detection** + ** Fraud Risk… more