- Citizens (Johnston, RI)
- Description The Fraud Strategy Analyst is accountable for monitoring and developing fraud risk strategies for Digital Payments. Responsibilities ... Fraud losses and trends in addition to monitoring strategy performance, analyze data and develop fraud ... operations and technology team to effectively manage the fraud controls for Digital Payments + Ensure… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; ... senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will...solve business challenges and seek opportunities for improvement. The Digital Fraud team focuses on identifying criminals… 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 ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy...that will create maximum impact * Experience with new digital applications like real time payments, apple wallet, virtual… more
- OneMain Financial (Charlotte, NC)
- **Location: Charlotte, NC (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial services, ... and / or account takeover protection (preferred experience with near/sub-prime products). + Fraud strategy and analytics experience with developing fraud … more
- Citigroup (Florence, KY)
- …potential process gaps and opportunities. + Lead key analytical projects within the retail bank fraud and digital fraud analytics team and support the Retail ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...defect analysis. + Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis, and… more
- SMBC (NC)
- …concept of evolved banking. **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team. The ideal candidate ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...as Finance, Economics, Mathematics, Computer Science or equivalent. + Fraud strategy experience preferred. + Highly Analytical… more
- Citigroup (Florence, KY)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... to assess potential fraud risk and creating mitigation strategies. As the digital landscape evolves, so too do the methods employed by criminals to perpetrate… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud...balance between risk and customer experience. + Proactively identifies fraud detection issues at the strategy 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 ... our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class...use cases to enhance monitoring value. + Engage with Fraud Policy, Operations, Strategy and other teams… more
- Citigroup (Wilmington, DE)
- …anomalous activity. Key responsibilities include: + Drive the Financial Crimes Intelligence collection strategy for the Cyber Fraud Fusion Center + Research and ... investigative work or risk management exposure; experience in cyber fraud , intelligence analysis, digital crime or cyber...strategy actions a plus; + Advanced knowledge of fraud , money laundering and cyber security disciplines; + Advanced… more
- Capgemini (New York, NY)
- Risk and Fraud Business Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... Location: New York **Job Description:** We are seeking a dynamic and self-driven Fraud Subject Matter Expert (SME) to lead and shape strategic initiatives within… more
- Navy Federal Credit Union (Winchester, VA)
- Overview Digital Payments is a division of the Savings & Membership Department with a focus on providing personalized, scalable, and secure Money Movement ... Federal remains top-of-wallet and top-of-mind for members' payment needs. Today, Digital Payments currently provide money movement capabilities via ACH, wires,… more
- Federal Reserve Bank (Washington, DC)
- Financial Institution & Policy Analyst - FedNow Oversight Coordination & Strategy - RBOPS - R024853 Primary Location : DC-Washington : Employee Status : Regular ... or related field preferred. Remarks: The FedNow Oversight Coordination & Strategy section provides policy leadership, retail payments expertise, and oversight of… more
- Bank of America (Richmond, VA)
- …assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge ... a fast-paced environment. Responsible for performing complex analysis and monitoring strategy performance, fraud alerts, operational effectiveness, claims, and… more
- RELX INC (Philadelphia, PA)
- Digital Marketing Analyst At LexisNexis Intellectual Property (LNIP), we believe that whenever a person works on a patent and understands the future trajectory ... results. We are looking for a dynamic and analytical Digital Marketing Analyst to join our Marketing...entrepreneur and can navigate a large organization. Comfortable owning strategy while also happy and willing to get your… more
- United Airlines (Chicago, IL)
- …becoming the best airline in the history of aviation. Join our Cybersecurity and Digital Risk (CDR) team to help us also become the leading cyber-safe airline in ... today! **Key Responsibilities:** The Identity & Access Management (IAM) Senior Security Analyst plays a meaningful role in analyzing, strengthening, and securing the… more
- Discover (Riverwoods, IL)
- …- we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an ... Description:** **What You'll Do** + If you are a motivated and experienced data analyst in the Payments Network who is passionate about collaborating with teams and… more
- Citigroup (Irving, TX)
- …Identify areas for tuning use cases to enhance monitoring value + Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention ... our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class...growth and progress together. **The Role:** The **Senior SOC Analyst - Level 2** is responsible for leading efforts… more
- Capco, a Wipro Company (Orlando, FL)
- …the world, serving everyone from global banks to emerging FinTechs, from strategy through digital transformation, design, business consulting, data and ... beyond cost efficiency. **About the Job:** The Associate - Compliance Analyst will participate in compliance and operations monitoring, governance, oversight, and… more