- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...the functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts,… more
- CIBC (Chicago, IL)
- …**Responsibilities** The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US Region. ... determination, and completing all required investigative reports. The Fraud Analyst will take appropriate action to...time management and prioritization skills. + Detailed understanding of Fraud operations . + Experience working in a… more
- Umpqua Bank (Portland, OR)
- …experience with a focus on store operations , compliance, analysis, and fraud prevention. Banking industry experience preferred. + Knowledge of commonly used ... Fraud Analyst Corporate Risk Tigard, Oregon...in the Pacific Northwest with 5,000+ employees and offers banking services to customers throughout the nation. It's an… more
- Citigroup (Tampa, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… 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...instrumental in shaping the technology solutions that promote our operations . Positioned at the crossroads of business and technology,… more
- Citigroup (Sioux Falls, SD)
- …experience in analytics, policy, risk management, and/or operations , preferably in fraud and/or retail banking domains + Experience in designing and/or ... The Fraud Policy Customer Abuse Policy Senior Analyst...gaps. + The position requires substantial interaction with Policy, Operations , Deposit Risk and other functional business partners to… more
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... projects for Wealth and Retail Bank Clients + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring… more
- Ally (Austin, TX)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Support Analyst position handles incoming calls to assess various ... and identify risks. You will work closely with the Fraud Leadership and Operations to assist with...Bring** * 1+ year of experience in retail branch banking highly preferred * Knowledge of fraudulent banking… more
- Citigroup (Irving, TX)
- …strategy implementation. + Partner with a variety of cross-functional teams such as Fraud Policy, Analytics & Modeling, and Security Operations Center (SOC) to ... The **Business Analytics Sr Analyst ** is a member of the **Fusion Alerting...will be good to have. + Experience in identifying fraud patterns in large consumer banking portfolios.… 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 ... use cases to enhance monitoring value. + Engage with Fraud Policy, Operations , Strategy and other teams...Fraud trends including common Account Takeover techniques and banking malware. + Experience with Big Data Technologies, ETL… more
- Citigroup (Irving, TX)
- …provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis ... detection opportunities for Citi's North American Consumer Credit and Retail Banking products. Partnering closely with Financial Threat Policy teammates and… more
- Truist (Coral Gables, FL)
- …financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage automated ... and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with...industry experience in a financial institution with emphasis in operations , supervision and/or risk management 3. FINRA Series 24… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... guidance and expert support to the various business and operations lines, as well as on-going training related to...and the Bank Secrecy Act. + Knowledge of applicable banking laws and procedures relevant to fraud … more
- First Horizon Bank (Memphis, TN)
- …issues or opportunities Knowledge + Knowledge of deposit processing, payment processing, fraud monitoring and bank operations . + Understanding of deposit account ... location listed in job posting. At First Horizon Bank Operations , we are on a mission to deliver a...(BSM) has primary responsibility for managing the system(s) supporting Fraud Protection. Fraud Protection has responsibility for… more
- Citigroup (O'Fallon, MO)
- …with the Operations - Core Team. Additionally, the Ops Sup Intermed Analyst serves as the liaison between operations staff, relationship managers, project ... The Ops Sup Intermed Analyst is an intermediate level position responsible for... is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation… more
- Nuvei (Atlanta, GA)
- …accept next-gen payments, offer all payout options and benefit from card issuing, banking , risk and fraud management services. Connecting businesses to their ... Using multiple reports from various sources and working closely with Settlement Operations & Risk to understand activities on all accounts, you will balance… more
- USAA (Plano, TX)
- …part of what makes us so special! **The Opportunity** The Program Test Analyst will specifically be supporting the Bank Financial Crimes Shared Services Team ... (Anti-Money Laundering (AML), Fraud , and Disputes). On technology work efforts, the candidate...management ecosystem at USAA. As a dedicated Program Test Analyst , you will be responsible for performing software testing… more
- Citigroup (Irving, TX)
- …Identify areas for tuning use cases to enhance monitoring value + Engage with Fraud Policy, Operations , Strategy and other teams for early detection, prevention ... Cyber Fraud trends including common Account Takeover techniques and banking malware + Knowledge of cutting-edge threats and technologies effecting Web… more
- Fifth Third Bank, NA (Cincinnati, OH)
- … Fraud Reporting and Modeling team + Utilize analytics approaches to report fraud trends, optimize operations reporting, and develop apps (when needed) + Work ... Make banking a Fifth Third better(R) We connect great... at Fifth Third Bank. GENERAL FUNCTION: The Quantitative Analyst II is responsible for following established guidelines and… more
- Needham Bank (Wellesley, MA)
- …monitoring through the use of various reports and the Bank's AML/ Fraud monitoring software. + Analyze and research additional high-risk transactions and ... ad-hoc reports to identify/investigate possible cases of fraud and/or Money Laundering. + Ensure that deadlines for...guidance and expert support to the various business and operations lines, as well as on-going training related to… more