- Citizens (Johnston, RI)
- …The Fraud Risk Analyst is accountable for monitoring and developing fraud risk strategies for Card Products. The Fraud Analyst ... will develop fraud processes, strategies, and controls to mitigate fraud risk that occurs on transactional level. Responsibilities include evaluation of new… more
- OneMain Financial (Wilmington, DE)
- …NC** 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 ... + Understand and support loss prevention efforts against various fraud threat vectors within digital credit card ...and fraud policy/strategy roles within financial services fraud risk management. + Knowledge and expertise… more
- Citigroup (Florence, KY)
- …and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data… more
- Citigroup (Florence, KY)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data… more
- M&T Bank (Bridgeport, CT)
- …rule policy changes with multiple attributes from internal recommendations and/or self-identified risk to thwart recent fraud scam attempts. + Ensure efficient ... **Overview:** Supports the overall fraud strategy across multiple products within an area...special projects. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… 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 ... Card related experience preferred + Previous experience in Fraud Prevention and Detection is preferred + Experience working...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… 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 ... out * Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk...experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences… more
- Bank of America (Richmond, VA)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Robert Half Accountemps (Wilmington, DE)
- Description We are offering a long term contract employment opportunity for a Fraud Analyst in the Savings & Loan banking industry based in Wilmington, Delaware. ... The successful candidate will be tasked with investigating fraud /security activities to minimize or eliminate financial risk...* Minimum of 2 years of experience in a Fraud Analyst role or similar position within… more
- First National Bank of Omaha (Omaha, NE)
- …development of FNBO's Consumer Bank Fraud strategies for consumer and commercial card customers. The Senior Analyst , Fraud Management utilizes advanced ... existing Fraud strategies for consumers and commercial card customers to maintain within the bank's risk... card customers to maintain within the bank's risk appetite. + Recommend changes in Fraud … more
- Guidehouse (Richardson, TX)
- …experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our ... clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: +...limited to: + Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to… more
- Bank of America (Fort Worth, TX)
- Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of ... Business from Consumer to Global Markets, multiple Products (eg, card , mortgage, derivatives), Regulations (eg, Reg W, Dodd Frank),...how the Bank operates early in their careers. The Risk Process Analyst works closely with teammates… more
- USAA (Charlotte, NC)
- …part of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit ... risk , develop and deliver credit strategies, and monitor credit...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to… more
- Intuit (Atlanta, GA)
- …or other relevant business designation preferred + Minimum 3 years' experience with credit card and ACH Fraud , AML, BSA, CTF, intelligence or monitoring and ... Intuit's Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as… more
- Citigroup (Irving, TX)
- …the fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data ... Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of...obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model… more
- Bank of America (Richmond, VA)
- …and ensure goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection ... Fraud Policy Analyst , you will capitalize on your...tools used by operations to work alerts and identify Fraud Risk . Eg Flash, BASS, Lexis Nexis. *… more
- Robert Half Accountemps (Omaha, NE)
- …Fraud Analytics * Capability to Detect Fraud * Experience in dealing with Credit Card Fraud * Skills in Risk Assessment Robert Half is the world's ... (BI) tools for analytics * Create Dashboards to present fraud analysis and risk assessment results *...and apply Fraud Analytics to detect Credit Card Fraud . Requirements * Proficiency in Data… more
- Bank of America (Plano, TX)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection data ... Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast,... will provide analytical and data support for Consumer fraud and non- fraud products supporting Adhoc report… more
- Insight Global (San Antonio, TX)
- …and Requirements * 5+ years of Financial Analyst experience within Fraud specifically (Payment card /Retail Bank Finance background preferred) * Strong ... Job Description The Fraud Forecast Analyst is responsible for...appropriately. This role involves complex analysis to enhance portfolio risk , profitability, performance forecasting, and operational performance for consumer… more
- Banc of California (Santa Ana, CA)
- …and reserves. + Investigate high risk accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors. + Assesses detected ... + If aligned to support the Payments business: + Oversee (sub)merchants' credit card processing activities using different risk monitoring tools and reports… more