- Under Armour, Inc. (Baltimore, MD)
- Digital Fraud Analyst **Digital Fraud ...Bachelor's degree or 2 years of experience in e-Commerce fraud , payments , or customer service industry + ... 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 critical role in… 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...is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other… 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...fraud experience and/or 2+ years of analytical experience ( Payment card /Retail Bank background preferred) ▪ Proficient in… 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 ... 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, helping… 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...risk knowledge is a plus, especially with digital or payments -related products Chase is a leading financial services firm,… more
- Federal Reserve Bank (Boston, MA)
- …Boston Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via FedLine(R) Solutions, FedNowSM, Fedwire(R), ... expected of you:** + Develop subject matter expertise on fraud services and potentially other areas + Maintain and...areas + Maintain and update external documentation related to fraud + Support training and education of fraud… more
- Guidehouse (Richardson, TX)
- …on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti Money Laundering ... (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to...data to identify whether activity is consistent with typical purchasing/ payment activity, including Acceptable Use Policy adherence and Know… more
- Federal Reserve Bank (Boston, MA)
- …during the interview process. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through ... Boston Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via FedLine(R) Solutions, FedNowSM, Fedwire(R),… more
- IGT (Providence, RI)
- …visit www.igt.com. **Summary** IGT is seeking a Payment Services Fraud Analyst to join our Cashless Payments Team based in Providence, RI. Reports ... BU Finance Analyst I Location: Providence, RI, US, 02903 Requisition..., payments fraud , and operational fraud + Identify payment and fraudulent activity… 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 ... as the implementation and continuous analysis of fraud prevention rules for digital payment transactions to mitigate the risk of financial exposure without… more
- SpaceX (Sunnyvale, CA)
- Sr. Payments Operations Analyst (Starlink) at SpaceX Sunnyvale, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... ultimate goal of enabling human life on Mars. SR. PAYMENTS OPERATIONS ANALYST (STARLINK) Starlink, our revolutionary...+ 5+ years of professional experience in operations within payments , fraud , risk, or ecommerce sectors. +… more
- SpaceX (Sunnyvale, CA)
- Sr. Data Analyst , Starlink Payments at SpaceX Sunnyvale, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... ultimate goal of enabling human life on Mars. DATA ANALYST , STARLINK PAYMENTS At SpaceX, we are...payments team at Starlink is to create best-in-class payment experiences for its customers. As a Sr. Data… more
- Amazon (Seattle, WA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Payment Risk Operations is to make Amazon ... risk and maximize trust in Amazon.com. As a Business Analyst in Payment Risk Operations, you will...- 1. Experience in e-commerce / on-line companies in fraud / risk control functions 2. Analytical mindset and… more
- DISH Network (Englewood, CO)
- …Create and distribute daily, weekly, and monthly reports in the areas of billing, payment , risk, and fraud management and monitor the key parameters that impact ... customer experience. **Job Duties and Responsibilities** The Billing and Payments team is a small team of 3 that...that will improve billing, collections, and reduce risk and fraud . Required to read, analyze, and interpret common metrics… more
- First Horizon Bank (Charlotte, NC)
- …any capacity issues or opportunities Knowledge + Knowledge of deposit processing, payment processing, fraud monitoring and bank operations. + Understanding of ... (BSM) has primary responsibility for managing the system(s) supporting Fraud Protection. Fraud Protection has responsibility for...deposit account and payment processing functions. + Knowledge of both Waterfall and… more
- City of New York (New York, NY)
- …following: - Verifies correctness of expenditures to determine instances of misappropriation and fraud . - Review, audits, and process invoice payments . - Compare ... analytical and evaluative techniques in the identification and resolution of revenue, payments and administrative issues that delay and impede the fiscal operations.… more
- Banc of California (Santa Ana, CA)
- …branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is ... the Financial Intelligence Unit as required. If aligned to support the Payments business, this individual will also be responsible for overseeing and shadow… more
- New York State Civil Service (Albany, NY)
- …the reconciliation of weekly payroll disbursements.* Manages escrow accounts for the payment of certain deductions, taxes, and employee payments .* Provides and ... NY HELP Yes Agency State Comptroller, Office of the Title Payroll Analyst 1 (SG-18) (NY HELPS), Payroll Analyst Trainee 2 (Equated to SG 16)(NY HELPS), Payroll … more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Preferred Qualifications:** Global Payment and Deposit Solutions (GPDS) builds and transforms the operating ... model and infrastructure capabilities that support the Payments and Deposit Services of TD Securities. Our mission is 'To Deliver World Class Service' to all… more
- Amazon (Seattle, WA)
- …behaviors 3. Create and maintain dashboards that detect and inform stakeholders (such as payment product owners) on how to stop fraud 4. Leverage internal tools ... and maximize trust in Amazon.com. As a Sr. Risk Analyst in BRP, you will be responsible for analyzing...fraud attacks on Amazon platform WW across various payment methods. We collaborate closely across multiple functions in… more