- Credit Acceptance Corporation (Atlanta, GA)
- Credit Acceptance is proud to be an award-winning company with local and national workplace recognition in multiple categories! Our world-class culture is shaped ... casual work environment and Great Place to Work culture!The purpose of the Analyst , Analytics Reporting position is to actively monitor and report on the performance… more
- Bank of America (Kennesaw, GA)
- Sr . Fraud Analyst - Credit Card Detection-2nd Shift Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr . Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... wide variety of claim types including but not limited to: credit card, debit card, ATM, check fraud , ACH, and online wire transfers for wealth banking products.… more
- Banc of California (San Diego, CA)
- …queue and inbox, analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity. Identifies and escalates to ... Management, any suspected, alleged or known internal and external fraud investigations. More complex investigations. In addition to investigations, responsible for… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... operational performance for consumer products and related divisions, such as credit cards. Key responsibilities include applying knowledge of multiple business and… more
- Intuit (Mountain View, CA)
- …and enhance trust-related consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in ... of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role...and recommend 3rd party data providers to solve individual/business credit risk and other types of exposure risk +… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...**Responsibilities:** + Design and deliver UI solutions for given fraud prevention and credit operational processes +… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the...never asked for the exchange of any money or credit card details during the recruitment process. Please be ... to account takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious… more
- Bank of America (Phoenix, AZ)
- Fraud Forecasting & Reporting Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; ... operational performance for consumer products and related divisions, such as credit cards. Key responsibilities include applying knowledge of multiple business and… more
- Bank of America (Farmington Hills, MI)
- Consumer Product Strategic Analyst III - Fraud Data Science Fort Worth, Texas;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... of work to all levels of the organization including senior leadership **Responsibilities:** + Recommends ways to help the...in financial services is very helpful, with preference to fraud , credit , cyber security or other heavily… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... Leads coordination of the production of product performance reports and updates for senior management LOB Description Position will support fraud detection and… more
- Intuit (New York, NY)
- …businesses and the self-employed. Across our four leading brands - Turbo Tax, Credit Karma, QuickBooks, and Mailchimp - Intuit serves over 100M customers and is ... its innovation track record, customer centricity, and its consistent recognition as a top place to work. Our team...Our team is seeking a seasoned Trust & Safety Analyst to join our ranks. In this role, you'll… more
- USAA (Plano, TX)
- …analyses, identify root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. + ... of what makes us so special! **The Opportunity** The ** Credit Risk Review (CRR) group** , led by the...Portfolio Assessments. + Results are reported to executive & senior management, the USAA Board of Directors' Risk &… more
- WSFS Bank (Philadelphia, PA)
- …WSFS Bank, a $20+ billion financial organization. NewLane Finance is seeking an experienced Credit Analyst to independently research and assess the credit ... present credit approval summaries to members of Credit and Senior Management. + Using online...controls related to essential duties and responsibilities. + Perform fraud checks and due diligence while underwriting and assessing… more
- USAA (San Antonio, TX)
- …part of what makes us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Lead. This person will have a strong background in ... products within the risk taxonomy. As a dedicated Business Credit Risk Analyst Lead, you will use...causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior … more
- American Express (Phoenix, AZ)
- …career and define your own path. Find your place in risk and analytics on #TeamAmex. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and ... portfolios to minimize the company's credit and fraud losses while promoting business...Management programs and reporting. CFR is looking for a Sr . Analyst of Governance focused on ensuring… more
- Ventura County (Ventura, CA)
- Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst ... economical, and effective manner. THE POSITION Under general direction, the Senior Internal Auditor/ Analyst assumes project management responsibility for leading… more
- Fiserv (Omaha, NE)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Financial Billing Analyst **What does a successful Senior Financial ... in collaboration with multiple business divisions. Divisions supported are full-service credit , debit, fraud , voice, network, merchant, and output services.… more
- Fiserv (Washington, DC)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Data Analyst - Transaction Authorizations **What does a successful Payments ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw... Data Specialist do at Fiserv?** As a Payments Fraud Data Specialist within Data Commerce Solutions, you will… more
- Intuit (Atlanta, GA)
- …businesses and the self-employed. Across our four leading brands - Turbo Tax, Credit Karma, QuickBooks, and Mailchimp - Intuit serves over 100M customers and is ... its innovation track record, customer centricity, and its consistent recognition as a top place to work. Mailchimp solves...Our team is seeking a seasoned Trust & Safety Analyst to join our ranks. In this pivotal role,… more
