- Banco Popular Puerto Rico (San Juan, PR)
- Date: Nov 8, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Prevention Analyst | Data Mining General Description + This ... for assisting the team and management in designing and implementing effective fraud reporting packages. Define and recommend specific actions to be taken for… more
- Live Nation (Charleston, WV)
- …is a challenging and rewarding position that performs all required duties involved in fraud detection and loss prevention including, but not limited to, the ... review of customer transactions, review of fraud claims initiated by customers and/or financial institutions, address...information/reports to identify and address all potential credit card fraud and other issues that may impact the business… more
- OneMain Financial (Wilmington, DE)
- …OneMain Financial is looking for a **Senior Analyst ** to join our Credit Card Fraud Prevention team in Wilmington, DE or Charlotte, NC. This is an exciting ... to learn and drive significant business results through optimization of our fraud prevention . **In the Role** + Perform link analysis within the credit card… 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
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- Bank of America (Phoenix, AZ)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and… more
- Umpqua Bank (Portland, OR)
- Fraud Analyst Corporate Risk Tigard, Oregon Portland, Oregon Vancouver, Washington Vancouver, Washington NA, Oregon **Description** **About Us:** Umpqua Bank is ... trends, emerging fraud schemes, and industry news to recommend proactive fraud prevention techniques and processes. Contributes to continual improvement of… more
- 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 employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- DISH Network (Bluefield, WV)
- …the Fraud and Customer Protection teams. Some of your functions include device fraud prevention efforts by evaluating fraud prevention rules, ... related cases and escalations + Assist in the development and implementation of fraud prevention strategies, policies, and procedures + Stay informed about… more
- ADP (Roseland, NJ)
- **ADP is Hiring a CIRC Fraud Analyst ** **Available Locations:** + 1 ADP Blvd., Roseland, NJ 07068 **Position Summary:** Providing around-the-clock protection and ... across a broad set of security disciplines -- including cyber operations, fraud prevention , physical security, and operational risk management. Liaise with… more
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst is a...Credit Card related experience preferred + Previous experience in Fraud Prevention and Detection is preferred + ... for Wealth and Retail Bank Clients + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an… more
- Bank of America (New York, NY)
- …Line of Business and partner organizations including Risk and Product teams. **Responsibilities:** Fraud Prevention and Detection is looking for an energetic and ... Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston,… more
- Citigroup (Irving, TX)
- …longer-term analytical projects + Introduce and enable efficiencies within existing processes and fraud prevention strategies + Using analytical data to create a ... provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis… 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, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Intuit (Mountain View, CA)
- …and exceptional analytical ability with 1-2 years of relevant experience. Experience in Fraud Prevention or Risk preferred.* Advanced SQL and coding skills to ... people to protect our customers, partners, and business from fraud and abuse. The team is looking for a...The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited… more
- Bank of America (Boston, MA)
- …of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model validation professional ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New… more
- Oriental Bank (San Juan, PR)
- …data to create and optimize data sets and reports that support the team's fraud prevention efforts. + Creates weekly and monthly unit's dashboards, managing and ... The Analyst , Payment Systems ( Fraud Data Strategy) is responsible for developing and implementing data analysis & visualization strategic tools that optimize… 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 ... well as troubleshooting to help isolate technical issues with the integration of fraud monitoring technologies. + Participate in daily and ad-hoc conference calls to… more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...threats, and new systems and tools to enhance risk prevention and detection capabilities for our platform and products.… more
- Navy Federal Credit Union (Vienna, VA)
- …units within NFCU to ensure that the data infrastructure effectively enables near-real-time fraud detection and prevention . Key stakeholders include Fraud ... The Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing... Fraud Detection, Data Science & Machine Learning, Fraud Operations within Security, Enterprise Data and Information Management… more