- US Bank (Charlotte, NC)
- …requires** **SQL or SAS experience.** + _This position is not eligible for visa sponsorship._ The Fraud Risk Analyst role focuses on fraud mitigation on ... The role is responsible for managing, monitoring, and addressing fraud risk management projects on Prepaid cards...rules to provide the best customer experience available. The analyst will use SAS and other internal tools to… more
- Intuit (Mountain View, CA)
- …and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields such as ... the old way" ever again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as responding to fraud -related… more
- University of Southern California (Los Angeles, CA)
- … AnalystApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud - Risk - Analyst \_REQ20137647/apply) USC ... California USC Credit Union is looking for an experiencedCardFraud Analyst . This position reports directly to the Operations Manager...to the Operations Manager and is responsible for card fraud prevention and risk management activities to… more
- US Bank (Charlotte, NC)
- …created alerts from internal and external referral sources. The Fraud Analyst will be responsible for reviewing risk -based alerts which have triggered ... to include fraud , terrorist financing, structuring, any other financial risk .The Fraud Analyst determines if activity is reasonable for the customer… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent ... our line of business. We are seeking a highly skilled and experienced Analyst in Fraud Risk Analytics & Intelligent Reporting team to developing analytical… more
- DISH Network (Englewood, CO)
- …strategic partnerships across the industry. **Job Duties and Responsibilities** The Fraud Analyst position is on the Risk , Audit & Compliance team. The team ... will be responsible for working on both compliance and Risk & Audit items. Must speak and write in...a plus + Experience in the insurance, compliance or risk and audit industry a plus **Salary Ranges** Compensation:… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... department encompasses Zelis Payments' Fraud , Risk , and Identity Verification organization and...takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... of fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus + Data Collection and… 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 ... this position. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- Bank of America (Phoenix, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team ... external insights to business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and… more
- M&T Bank (Amherst, NY)
- …activity in near real-time environment to take action to minimize Bank fraud losses. **Primary Responsibilities:** + Review transaction data from the real-time ... fraud detection system and other reporting sources and complete...as appropriate. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II ( Fraud ...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing ... and service support. **Required Skills:** + Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize client impact… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst IV...within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Ally (Austin, TX)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible to assess various ... job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct...* Thoroughly research incidents and/or scenarios to alleviate any risk or exposure to customers and/or Ally Bank *… more
- Intuit (Tucson, AZ)
- …data from insider risk . What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security and/or a related technical degree ... protect Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules, machine learning and… more
- Citigroup (Irving, TX)
- …is to improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth ... Control is a new team created to support the Fraud Prevention organization. This team of control professionals will...be dedicated to the design, development and maintenance of risk and key controls to prevent, detect, and mitigate… more
- State of Massachusetts (Boston, MA)
- …and/or visualization tools . Knowledge of the principles and practices of risk management, internal controls, and fraud detection/prevention . Experienced user ... and Technology* **Organization:** **Off of the State Comptrollers* **Title:** * Risk and Security Analyst * **Location:** *Massachusetts-Boston-1 Ashburton… more
- GRF CPAs & Advisors (Bethesda, MD)
- …strategic goals. RAS is currently made up of four verticals: Internal Audit, Enterprise Risk Management (ERM), Fraud Risk Management, and Cybersecurity with ... and execution . ERM implementation and optimization . Facilitated risk assessments . Fraud , Forensic, and Whistleblower...as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services,… more