- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... strategies. **Responsibilities:** The Client Protection organization is hiring an analyst for our Fraud Prevention ...years of SQL/SAS Coding experience + 2+ years of fraud / fraud detection experience and/or 2+… more
- Bank of America (Tampa, FL)
- Senior Fraud Analyst II - Fraud Detection - Digital Tampa, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help ... This job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and… more
- Bank of America (Phoenix, AZ)
- Sr. Fraud Analyst - Fraud Detection ,...job is responsible for reviewing complex products for the prevention and detection of possible fraud ... be better prepared if you have + Prior experience in Retail Fraud Servicing, Claims or Fraud Detection + Experience working in an environment where both… more
- Vanguard (Malvern, PA)
- …The Fraud Investigation and Prevention Analyst will execute fraud prevention , detection , investigation, and response activities for the Global ... under general direction of Management/Senior Fraud Investigators. Fraud Investigation and Prevention Analyst :...and develop additional detective mitigations. + Familiar with current fraud prevention / detection systems and tools;… more
- Bank of America (Phoenix, AZ)
- …regulatory requirements, and best practices. Lead the creation and refinement of fraud detection and prevention strategies. **Required Qualifications:** ▪ ... self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay… more
- OneMain Financial (Charlotte, NC)
- …banking or lending products. We are looking for someone who understands the fraud cycle of prevention , detection , remediation and investigation. The ... center, online banking, mobile app, and digital wallets, balancing fraud prevention and customer experience. + Consistently...to identify emerging anomalies that could be indicative of fraud events. + Develop fraud detection… more
- DISH Network (Englewood, CO)
- …effectively prevent retailer fraud + Pull in reporting using SQL to support fraud detection and prevention + Conduct investigations into suspected cases ... will play a crucial role in supporting the retail fraud prevention efforts by using SQL to...reporting, conducting investigations using analytical tools, and improving current fraud detection strategies through data analysis. While… more
- Federal Reserve Bank (Boston, MA)
- …process. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through advanced analytics, ... will have strong experience in fraud analytics, statistical analysis techniques, and fraud detection models, along with a passion for mitigating fraud … more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS...Assist with gathering and assessing industry best practices for fraud prevention and detection * Assist ... THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...or equivalent * Minimum 5 years of experience within Fraud prevention and detection , … more
- DoorDash (Tempe, AZ)
- …Utilize fraud detection tools, software, and systems to enhance fraud monitoring and prevention capabilities. We're excited about you because + 3+ ... The Fraud team is looking for a Fraud Insights Operations Analyst . In the role...and take appropriate actions to mitigate potential losses. + Fraud Prevention : Develop and implement fraud… more
- PNC (Birmingham, AL)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... valued and have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within the High Risk Customer group, you… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD...holders to verify the authenticity of transactions. . Reviews fraud detection reports and on-line queues to ... 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
- TEKsystems (Honolulu, HI)
- ALOHA!! Financial Fraud Analyst Contract Employment Full-Time opportunity Monday-Friday, 8:00 am- 5:00 pm, HST. Fully Remote, MUST WORK ON HAWAII TIME ZONE ... Description Fraud Detection , Investigation, and Resolution (70%) *...customer interactions meticulously to support ongoing investigations and future fraud prevention efforts. * Engage in active… 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 ... Cons Prod Strategic Analyst IV - Fraud Data Science...networks + Developing and tuning graph algorithms to maximize detection of fraud + Assist with the… more
- Bank of America (Boston, MA)
- …coordination of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model ... Consumer Product Strategy Analyst III - Fraud Model Governance...Management policy requirements, including granular performance monitoring, early trend detection , root cause analysis, and gap analysis **Skills:** +… 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 ... will lead analysis and data gathering efforts to assist in financial threat prevention and detection opportunities for Citi's North American Consumer Credit and… 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 ... to help isolate technical issues with the integration of fraud monitoring technologies. + Participate in daily and ad-hoc... Policy, Operations, Strategy and other teams for early detection , prevention , and mitigation of detected fraudulent… more
- Intuit (Mountain View, CA)
- …exceptional analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection . Preferred experience with the ... Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection , loss forecasting, and disputes/collections + Demonstrated experience… more
- Nexon America Inc (El Segundo, CA)
- …internal teams to successful completion Work Experience * 3+ years of experience in fraud prevention / detection and micro-transaction fraud prevention ... challenge? Summary of Position As a member of the Fraud team, you're Nexon's Financial Paladin. You're at the...You're at the forefront of protecting our players from fraud and upholding Nexon's payment gateway standards. You'll collect… more
- PNC (Philadelphia, PA)
- …area of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * ... company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation...& Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you will be based in… more