- Amerant Bank (Miramar, FL)
- …Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC tool preferred.Technical and/or ... education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.Minimum Work… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... 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
- Citigroup (Irving, TX)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... As part of the Financial Crimes & Fraud Prevention organization, this role executes the ... Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more
- City National Bank (Phoenix, AZ)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...in leading the strategic vision and execution of all banking operations . Our servicing and operations ... OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud ...while maintaining robust client experience. Also, liaise with internal fraud operations team to ensure planned control… more
- Galileo Financial Technologies, LLC (UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... of the 2nd Line of Defense will conduct assessments of the fraud program design and operational effectiveness, evaluating prevention, detection, and response… 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
- Banc of California (Santa Ana, CA)
- …4-6 years in banking /finance industry experience. + Minimum 5 years in in Fraud prevention and investigation in the Banking industry, with experience in card ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- Charles Schwab (Orlando, FL)
- …the status quo" and transform the finance industry together. The mission of Banking Operations Transaction Risk Interdiction and Detection (TRIAD) team is to ... to produce successful client and shareholder outcomes. The TRIAD team manages risk of fraud loss in money movement and account open transactions. The Manager role is… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...branch level is preferred + In-depth knowledge of corporate banking procedures, products and operations (Loan, Deposit,… more
- TEKsystems (San Francisco, CA)
- …Responsibilities: - Financial operations management ⁃ Ideally- financial fraud operations management- to include strategy development incident management ... as a talent magnet and spokesperson in such forums. Skills: Business analysis, fraud , Financial Operations , business process analysis Qualifications: - 5 + years… more
- Citigroup (Jacksonville, FL)
- …managing financial threat risk across Citi's consumer credit cards and retail banking products. The Strategy & Analytics team is responsible for driving meaningful ... product road map items. **Role:** **Financial Threats Innovation Strategy & Analytics Analyst (C13)** The Innovation Strategy Analyst position will lead analysis… more
- EverBank (Charlotte, NC)
- **AML Operations Analyst I** The Anti-Money Laundering Operations Analyst I is part of a function that is primarily responsible for screening clients and ... 1 to 3 years of relevant financial crimes or financial services experience (eg, fraud , AML, operations , or service). + Working knowledge of AML regulatory… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... . The role We are seeking a proactive and detail-oriented Business Controls Analyst to join our Cardholder Services team. You will play a pivotal role… more
- Robert Half Management Resources (Leominster, MA)
- …with other team members to ensure the overall integrity and security of banking operations * Proactively update knowledge on regulatory changes and industry ... We are on the lookout for a meticulous Risk Analyst to be based in Leominster, Massachusetts. The industry...in Leominster, Massachusetts. The industry we operate in is banking , and the role will involve a comprehensive analysis… more
- JPMorgan Chase (New York, NY)
- …workplace violence, fire and life safety, executive protection, pre-employment screening, security operations on a global basis, and fraud Investigations. The ... the firm's Crisis Management structure, operating 24x7x365. The GSOC Analyst coordinates directly with other security, resiliency, and intelligence professionals,… more
- American Express (Salt Lake City, UT)
- …controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Most IAG team members hold at least ... IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory relations; reporting; training and professional… more
- CIBC (Chicago, IL)
- …Doing** Reporting to the Senior Manager, Operational Threat Intelligence, the Analyst , Operational Threat Intelligence is responsible for tactical level information ... is geared predominantly toward protecting CIBC's clients, assets, staff, and operations through the delivery of proactive intelligence across the cyber, financial,… more
- US Bank (Fargo, ND)
- …+ **High attention to detail for executive level reports** + **Thorough knowledge of fraud , strategic planning, and banking operations ** + **5+ years SAS ... changes while maintaining seamless service to customer base. + Works closely fraud reporting and operations teams to provide key data infrastructure… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...tools and technology. **The Role:** The SOC Insider Threat Analyst Lead is an integral part of Citi's Cybersecurity… more
- Oriental Bank (San Juan, PR)
- …discipline is required. + One (1) year of relevant BSA/AML analysis, fraud , compliance, transactional, retail, banking , or operational experience required. + ... The Analyst , BSA (EDD) performs Enhanced Due Diligence (EDD)...potentially suspicious activity related to money laundering, terrorist financing, fraud , drug trafficking, tax evasion, for further investigation or… more
