- DISH Network (Englewood, CO)
- …or change the performance results directly relating to how we onboard customers from a credit and identity fraud perspective. This person will play a role in ... and ongoing operations of these processes. **Key Responsibilities:** + Identify trends in credit & identity fraud processes and use to make strategic business… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... reporting control issues with transparency. **Qualifications:** + 4+ years' experience in credit cards/retail banking, with specific experience in fraud risk… 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 ... including 3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while… 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; Boston, ... and Detection is looking for an energetic and inquisitive senior data scientist to join our team and help...in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative… more
- Citigroup (Irving, TX)
- …an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to be successful. **Responsibilities:** ... to optimize business strategies **Qualifications:** + 5+ years of financial threat ( credit or fraud ) risk analytics experience in the financial industry… more
- Citigroup (Florence, KY)
- **Job Description:** As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies ... supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging...retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- USAA (Charlotte, NC)
- …be a 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 ... causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior ...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to… more
- Citigroup (Irving, TX)
- …of the fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data ... As part of the Fraud Analytics, Modeling & Intelligence organization, the Business...organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation… more
- American Express (New York, NY)
- …as to prevent recurrence through effective remediation and lesson learning. Credit & Fraud Risk is looking for a **Sr. Analyst of Issues, Events & ... multiple partners across numerous business units, functional areas, and geographies. The Sr. Analyst , Credit & Fraud Risk Issues, Events & Remediation will -… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. **The Role:** The ** Senior SOC Analyst - Level 2** is responsible for leading efforts to ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- RTX Corporation (Aguadilla, PR)
- …go beyond? Pratt & Whitney Puerto Rico has an exciting new opportunity for a Senior Analyst - Accounting & Controllership. This is a remote work opportunity but ... overdue bills and takes appropriate action to recover overdue payments. - Coordinates credit review, collection of unpaid bills, and fraud investigations either… more
- Discover (Riverwoods, IL)
- …Analytics, Engineering, Statistics or related. + 2+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, ... Analytics, Engineering, Mathematics, Statistics or related field. + Experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations… 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 ... Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond,...as, Digital (Zelle, ACH, Wires) Deposit (DDA, Checks), Cards ( Credit and Debit) * Proficient in Fraud … more
- Huntington National Bank (Columbus, OH)
- …will be to conduct analytics and deliver reporting related to business strategy, credit , fraud , and operational risk. The selected individual will develop and ... recommendations in concert with our risk appetite framework. This includes developing credit , fraud , and business risk-based strategies in close partnership with… more
- MUFG (Los Angeles, CA)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...to the clients based on the relationship status and credit approval conditions and seek funding rates from Global… more
- Regions Bank (Birmingham, AL)
- …data products, including models and analytical tools, in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance, market ... Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, conclusions, and… more
- Huntington National Bank (Columbus, OH)
- …to review various model types (eg, Deposit, Capital Stress Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk, Fraud , Anti-Money Laundering, and ... Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with...subject matter expert, partnering with internal audit teams (eg, credit risk, risk management, consumer and regional banking) to… more
- Access Dubuque (Dubuque, IA)
- …**Similar Jobs** Associate Vice President for Finance University of Dubuque Credit Analyst Associate Fidelity Bank & Trust Tax Senior Associate Eide Bailly ... Audit Senior Associate **Eide Bailly** 1 Positions ID: 7702...+ Reconciles accounting information to control accounts. + Conducts fraud interviews on an as-needed basis with CEO, accountants… more
- Army Installation Management Command (Fort Sam Houston, TX)
- …TX? Responsibilities Works under general supervision of the Supervisory Program Analyst (Chief Technical Development and Training) in the Army Recreation Machine ... reduce operating expenses. Assures property and resources are protected against fraud , waste, abuse or misappropriation. Evaluate and maintain proper internal… more
- Cotton Holdings (Houston, TX)
- …, initiating limit changes, and managing floater cards. Ensure timely resolution of issues and fraud reports. + ** Credit Card Program** : Oversee the credit ... growth. You'll have the opportunity to work closely with senior leaders, take ownership of critical processes, and play...(drafts and AP), deposit information from each entity, and credit card balances to generate the end-of-day cash flow… more