- Citigroup (San Antonio, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role that will focus on Retail Bank Money Mules and First Party Money Movement data ... risk management or relevant field. + Intermediate to senior level experience in a similar position preferred +...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Intuit (Mountain View, CA)
- …experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields such as Statistics, ... the old way" ever again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as responding to fraud -related… more
- Fiserv (Coral Springs, FL)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud and Risk Analyst **What does a Great Fraud & Risk ... management programs that protect merchants and promote efforts to mitigate fraud risk + Collaborate with stakeholders and business partners to lead and promote… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a ** Fraud Risk Business Analyst - Vice President** in the Consumer & ... Management group you will be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excellence and Chief Risk Officers across lines of… more
- Toyota (Plano, TX)
- …Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk , Fraud , and other areas. ** Senior Analyst , VPP (Insurance) ... your analytical, communication, and people skills. **C** **urrent** **open** **ings** ** Senior Analyst ** **, Consumer Risk Originations** + The Consumer … more
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you ... the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- Bank of America (Boston, MA)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation. strategies. The...the Client Protection Organization is looking for an experienced fraud analyst to join our growing team.… more
- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support for business areas ... continental US with occasional business travel. **The Opportunity** The **Decision Science Analyst Senior ** will develop creative analytical techniques to assess… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends… 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 ... patterns and schemes impacting the financial services industry. Make recommendations to senior managers for changes to fraud detection system parameters to… more
- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! As a dedicated Business Intelligence Analyst Senior for Fraud , you will analyze complex business problems and ... + Ability to develop and implement financial forecasting + Experience within a fraud risk management organization The above description reflects the details… 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...out + Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk … more
- Bank of America (Plano, TX)
- …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
- Bank of America (Phoenix, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy...be developed. Will require close coordination with partners in Fraud Technology. + Ensuring proper risk controls… more
- Bank of America (New York, NY)
- …to criminal penalties and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing and/or ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account… more
- Intuit (Tucson, AZ)
- …loss risks to protect Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules, ... risk . What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security...or SaaS based business is a plus; Security and/or fraud credentials including CISSP, CFE, CCSP, CISA, CPA, CPP,… more
- American Express (Phoenix, AZ)
- …requirements and best practices. Operational Risk Management is looking for a Senior Analyst to join a diverse team of high-performing professionals focused ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...across numerous business units, functional areas, and geographies. **The Senior Analyst , ORM Policy Framework will:** +… more
- GRF CPAs & Advisors (Bethesda, MD)
- …verticals and services are expected to expand as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services, you will be expected ... currently made up of four verticals: Internal Audit, Enterprise Risk Management (ERM), Fraud Risk ...clients. + Effectively communicate with clients, team members, and senior management. They should also be able to present… more
- Vanguard (Malvern, PA)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: +… more
- Vanguard (Malvern, PA)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: +… more