- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch… more
- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, DE **Onsite** Contract $23/hr - $25/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, DE. ... end to end, including escalation as needed. Will be responsible for handling fraud investigation and regulatory reporting. Will be required to work with internal and… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II ( Fraud Detection - Digital) Newark, Delaware **Job Description:** **Start Date: 12/02/2024** **Work Schedule: Sunday (11:30 AM to 8:00 ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- City National Bank (Newark, DE)
- ** Fraud Quality Review Analyst ** **WHAT IS THE OPPORTUNITY?** The Fraud Quality Review Analyst is responsible in assisting in reviewing, assessing, and ... on the effectiveness and quality of work performed by Fraud Specialists. Will conduct internal quality reviews including but...review functions in the department to ensure that all Fraud specialists are providing high quality service to our… 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 ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced...+ Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Bank of America (Newark, DE)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead ... Consumer Product Strategic Analyst IV-Client Protection Newark, Delaware;Belfast, Maine; Plano, Texas;...efforts to develop/build the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary… more
- ManpowerGroup (New Castle, DE)
- …transaction types from end to end, including escalation as needed. Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud ... **Title: Fraud Investigator** **Location: New Castle, DE (Initial onsite...get first priority) The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for… more
- ManpowerGroup (New Castle, DE)
- …transaction types from end to end, including escalation as needed. Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud ... DE** **Area** for a contract **Cash & Trade Operations Analyst ** to assist their team. Future onsite work is...work on their own. **15 Roles** Candidates MUST have fraud exp and SARs reporting (Wire Fraud ,… more
- City National Bank (Newark, DE)
- **BUSINESS PROCESS ANALYST LEAD - ENTERPRISE FRAUD ** **WHAT IS THE OPPORTUNITY?** The Business Process & Controls Improvement team, within the 1LOD Risk ... to meet quality, scalability, and risk management goals.The Senior Business Analyst will work with Divisional Risk Managers (DRMs), outside consultants, technical… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization Analytics team… more
- Bank of America (Newark, DE)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... candidate will lead efforts to design & execute end-to-end Fraud financial reporting and capabilities roadmap with focus on...and capabilities roadmap with focus on Total cost of Fraud insights, provide loss performance updates and commentary for… more
- Citigroup (Wilmington, DE)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... techniques to identify and combat fraud . A key focus of the role is on...and complex datasets into optimized inputs for developing high-performance fraud models. The role will be responsible for developing… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Change Management Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Lincoln, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Change Management team is part… more
- Deloitte (Philadelphia, PA)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have a ... predictive analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity… more
- Vanguard (Malvern, PA)
- …and innovative solutions.The Global Privacy & IT Legal team is seeking a Legal Analyst to track and analyze developments in the data privacy and technology space. ... global data privacy and protection regulations, as well as fraud prevention measures. + Leads the review of incident...Leads the review of incident reports received through the fraud hotline to identify, investigate, and dispose of potential… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
- HomeSafe Alliance (King Of Prussia, PA)
- **Title:** Lead IT Business Process Analyst (Lead Product Owner) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 ... privilege of serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job placement market via the internet, email… more
- RELX INC (Philadelphia, PA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... You'll be a member of the Content and Policy Analyst that define content standards and outline policy and...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more