- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, ... experience preferred. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This...years of SQL/SAS Coding experience. * 2+ years of fraud / fraud detection experience and/or 2+… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. ... experience in fraud prevention related field(s), including fraud detection , investigation, forensic accounting, law enforcement,...Must be US Citizen or US Permanent Resident (Green Card holder). + Must be able to obtain and… more
- Charles Schwab (Lone Tree, CO)
- …or other problems upstream or downstream from our strategies that could impact fraud detection and other operational processes. + Supporting other individuals ... and transform the finance industry together. The Transaction Risk Interdiction & Detection (TRIAD) is a department within the Financial Crimes Risk Management… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo, and striving to be best-in-class. As a Fraud Risk Analyst in the Card Fraud Strategy Management group, you will be strategy ... expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Vice President within JPMorgan Chase's...and policy owner to various Card Service new account origination areas. This includes identifying… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo, and striving to be best-in-class. As a Fraud Risk Analyst with Card Fraud Strategy Management group, you will be responsible ... for analysis relating to various Card Service new account origination areas. This includes identifying...projects include: end-to-end monitoring on daily application volume and fraud trends, real-time anomaly detection . Conduct both… more
- Bank of America (Plano, TX)
- …related experience. * 3+ years of SQL/SAS Coding experience. * 2+ years of fraud / fraud detection experience and/or 2+ years of analytical /financial ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. We are searching… more
- Citigroup (Wilmington, DE)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data… more
- Banc of California (Santa Ana, CA)
- … fraud strategies, in order to reduce false positive rates and increase fraud detection rates while minimizing user friction. + Identify gaps in current ... + Investigate high risk accounts to identify fraudulent merchants, card testing, account takeover, and other fraud ...merchants, card testing, account takeover, and other fraud vectors. + Assesses detected events from surveillance and… more
- Zelis (St. Petersburg, FL)
- …understanding of Payments operations processes, including transaction processing, reconciliation, fraud detection , and compliance + Knowledge of automation ... Position Overview The Automation Strategy Analyst will spearhead the establishment and oversight of...asked for the exchange of any money or credit card details during the recruitment process. Please be aware… more
- ManpowerGroup (Berkeley Heights, NJ)
- …concepts and practices. * Have functional-Technical knowledge of payment authorization, fraud detection systems and smart routing applications. * Experience ... Our client is seeking a Senior Application Analyst to join their team. **Job Title:** Senior...online and batch applications that support credit & debit card processing. * Writing and modifies COBOL programs to… more