- Citizens (Johnston, RI)
- Description The Fraud Strategy Analyst is accountable for managing fraud risk strategies for new account originations. The strategy consultant ... fraud detection while balancing customer experience + Assess new tools and existing processes for fraud ...Assess new tools and existing processes for fraud risk and propose mitigating controls + Strong partnership… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD*...with product, technology, operations to create a roadmap * New Product Assessment and Business Enablement: As part of ... WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's...solution that will create maximum impact * Experience with new digital applications like real time payments, apple wallet,… more
- Bank of America (Plano, TX)
- …reports and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities ... Consumer Product Strategy Analyst III - Digital Fraud Strategies... Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago,… more
- Bank of America (Phoenix, AZ)
- …Loans, Health Savings Accounts, Reward Point redemptions and Mass Compromise. As a Fraud Strategy Analyst with the Client Protection organization, you ... Consumer Product Strategy Analyst III - Specialty Fraud ...to identify patterns, trends, and anomalies indicative of potential fraud . + Identifying new sources of data… more
- Citizens (Johnston, RI)
- Description The Fraud Strategy Analyst is...balancing approval rate and product P&L impacts + Assess new and existing products and services for fraud ... fraud risk strategies for Card Products. The Fraud Analyst will develop fraud ...Fraud losses and trends in addition to monitoring strategy performance, analyze data and develop fraud … 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 ... possible. + Analyze incoming data for changes in existing fraud trends and identify new fraud...as Finance, Economics, Mathematics, Computer Science or equivalent. + Fraud strategy experience preferred. + Highly Analytical… more
- Citizens (Johnston, RI)
- Description The Fraud Strategy Analyst is accountable for monitoring and developing fraud risk strategies for Digital Payments. Responsibilities include ... Fraud losses and trends in addition to monitoring strategy performance, analyze data and develop fraud ...fraud detection while balancing customer experience + Assess new and existing products and services for fraud… more
- M&T Bank (Bridgeport, CT)
- **Overview:** Supports the overall fraud strategy across multiple products within an area of specialty using analytics and tracking tools to identify and prevent ... fraudulent activity. Completes systems analysis to design and develop anti- fraud rule policies. **Primary Responsibilities:** + Query and analyze large data sets to… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; ... Business and partner organizations including Risk and Product teams. **Responsibilities:** Fraud Prevention and Detection is looking for an energetic and inquisitive… 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, ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Citigroup (Irving, TX)
- …**Business Analytics Sr Analyst ** is a member of the **Fusion Alerting Strategy ** Team. This team will be tasked with creating strategies to detect anomalous ... techniques. + Analysis of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies. + Periodic review and… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Analyst is a...balance between risk and customer experience. + Proactively identifies fraud detection issues at the strategy and ... professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the… more
- Citigroup (Florence, KY)
- …across the full fraud lifecycle including application and synthetic ID fraud , account takeover, and sophisticated new attack schemes. This role partners ... 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
- Citigroup (Florence, KY)
- …across the full fraud lifecycle including application and synthetic ID fraud , account takeover, and sophisticated new attack schemes. This role partners ... **Job Description:** As part of the Fraud Analytics, Modeling & Intelligence organization, this role...all findings + Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis and… more
- Citigroup (Florence, KY)
- … attacks across the fraud lifecycle, including application and synthetic ID fraud , account takeover and sophisticated new attack schemes. This role partners ... 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
- DISH Network (Englewood, CO)
- …billing concerns. **Job Duties and Responsibilities** The Business Operations Analyst is responsible for tracking, measuring, monitoring, and reporting performance ... how we onboard customers from a credit and identity fraud perspective. This person will play a role in...will play a role in managing the implementation, reporting, strategy , and ongoing operations of these processes. **Key Responsibilities:**… more
- Federal Reserve Bank (Boston, MA)
- …data to detect, monitor, and prevent fraud + Recommend, test, and implement new fraud rules to strengthen our organization's fraud detection frameworks + ... during the interview process. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through… more
- Citigroup (Wilmington, DE)
- …anomalous activity. Key responsibilities include: + Drive the Financial Crimes Intelligence collection strategy for the Cyber Fraud Fusion Center + Research and ... of policy or strategy actions a plus; + Advanced knowledge of fraud , money laundering and cyber security disciplines; + Advanced knowledge and application of… more
- US Bank (Dallas, TX)
- …and business line chief risk officers. **ESSENTIAL RESPONSIBILITIES** + Sets the vision and strategy for the fraud analyst function working in conjunction ... you excel at-all from Day One. **Job Description** The Fraud Operations Leader is responsible for executing fraud...process improvement and innovation + Demonstrates ability to identify new opportunities, develop a go-to- market strategy ,… more