- US Bank (Cincinnati, OH)
- …from Day One. **Job Description** Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products. ... Predicts the level of fraud risk , develops policies and procedures used...years of applicable experience **Preferred Skills/Experience** **- Requires advanced SAS programming skills** **- Strong SQL programing skills** -… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategic Analyst IV, Business Intelligence Fraud and Claims Plano, Texas;Belfast, Maine; Richmond, Virginia; New York, New York; Boston, ... expertise on the products and businesses they support in Fraud and Claims. Excels at risk /reward trade...completing adhoc reports that will provide insights into performance, risk , client impacts, recoveries, and potential gaps. SAS… more
- Bank of America (Fort Worth, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte,...role will support Emerging Risk Fraud Strategies primarily in Digital products;… more
- Bank of America (Belfast, ME)
- …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 - Business Intelligence Fraud ...include utilizing a variety of systems such as Excel, SAS , SQL, Tableau, and other relational data bases to… more
- Bank of America (Chicago, IL)
- …results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. This Analyst is responsible for performing ... Consumer Product Strategy Analyst III - Fraud Forecasting and...include utilizing a variety of systems such as Excel, SAS , SQL, Tableau, and other relational data bases to… more
- USAA (San Antonio, TX)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Lead Analyst you will be an Individual contributor for the First Party ... external insights to business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and… more
- Bank of America (Phoenix, AZ)
- Analyst IV - Fraud Forecasting & Reporting Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Ally (Raleigh, NC)
- …prevent further activity. **The Skills You Bring** * 2+ years' experience managing fraud risk for self-directed brokerage. * 3+ years' of demonstrated experience ... your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally,...risk is present. * Work quickly to triage fraud attacks and high dollar loss events by performing… more
- Citigroup (Jacksonville, FL)
- …Internal Fraud Intelligence that focuses on conducting data analysis to identify fraud risk and trends, fraud scenario design and optimization, ... business, fraud and control stakeholders, use advanced analytics to proactively identify fraud risk and trends. + Own the knowledge and quality of internal… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. The Security Operations Center Cyber Fraud Analyst will be part of the SOC Team. The team monitors, ... various Security Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools… more
- Bank of America (Boston, MA)
- Fraud Senior Model Governance Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and...is required * Must be proficient with SQL and SAS * Excellent technical writing skills * Critical problem… more
- JPMorgan Chase (Jacksonville, FL)
- …striving to be best-in-class. As a Risk Management - Business Banking Lending Fraud Risk Analytics Insight Storyteller - Vice President in Home Lending, you ... customer experience. You will engage closely with partners in risk and supported businesses to ensure fraud ...management staff and technical solutions with systems programming and analyst staff + Identify and manage project dependencies and… more
- Citigroup (Jacksonville, FL)
- …Development Documentation to obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model Risk including ... business results. + Contributes to strategic, cross-functional initiatives within the Fraud Analytics organization. + Appropriately assess risk when business… more
- Deloitte (Mechanicsburg, PA)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have ... analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory,...for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred… more
- USAA (San Antonio, TX)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation… more
- Motion Recruitment Partners (Irving, TX)
- Risk and Control Analyst Irving, TX...of these risks within the Business (eg third party, fraud , sanctions, etc.) (if applicable). + Coordinate risk ... Contract $60/hr - $64/hr Grow your career as a Risk and Control Analyst with an innovative...Experience** + Master's degree. + MS Excel, MS Access, SAS , SQL, Visual Basic. + Third party vendor management.… more
- Deloitte (Rosslyn, VA)
- …data, models and predictive analytics, drawing conclusions, and developing recommendations? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the ... their most pressing business challenges as it relates to risk and trust. Sample Analyst responsibilities may...for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred… more
- Citigroup (Jacksonville, FL)
- …as assisting in the design and implementation of custom solutions. In addition, the analyst will collaborate with risk teams to advise on effectively leveraging ... map items. **Role:** **Financial Threats Innovation Strategy & Analytics Analyst (C13)** The Innovation Strategy Analyst position...require a strong analytical orientation and an understanding of fraud and credit risk with some familiarity… more
- Bank of America (Belfast, ME)
- …Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead ... Cons Prod Strategic Analyst IV Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond,...for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer… more