- Dexian - DISYS (Castle Shannon, PA)
- …transform, and load data for analysis.Work closely with stakeholders to understand fraud prevention requirements and provide actionable insights.Assist in the ... development and implementation of fraud detection strategies and methodologies.Participate in team...ability to collaborate effectively with team members.Prior experience in fraud prevention or financial services is NOT… more
- Franklin Energy (Denver, CO)
- …Cams is to assist in the protection and safety of employees and property, prevention , and detection of criminal offenses such as vehicle vandalism and break-ins ... clients and communities we serve. Position SummaryThe Regional Financial Analyst (}RFA") will partner with and support the Services...and staged-accident fraud , defense of legal claims, driver exoneration, and driver… more
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... experience preferred. The Client Protection organization is hiring an analyst for our Fraud Prevention ...years of SQL/SAS Coding experience. * 2+ years of fraud / fraud detection experience and/or 2+… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst II ( Fraud Detection ...job is responsible for reviewing complex products for the prevention and detection of possible fraud ... be better prepared if you have + Prior experience in Retail Fraud Servicing, Claims or Fraud Detection . + Experience working in an environment where both… more
- Bank of America (Kennesaw, GA)
- Sr Fraud Analyst II ( Fraud Detection ...job is responsible for reviewing complex products for the prevention and detection of possible fraud ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound calls, taking appropriate action… more
- PNC (Brock, NE)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... opportunity to contribute to the company's success. As a Detection & Analyst Lead within PNC's Technology... support o Analyzing cases generated from the enterprise fraud detection systems o Analyzing cases generated… more
- MassMutual (Springfield, MA)
- …MassMutual's Digital and New Business Fraud Team is focused on the strategic prevention and detection of the ever-evolving threat of digital and new business ... **The Opportunity** The Cyber Fraud Analyst is a member of...production volumes. + Identify opportunities for improvements to response, detection , and prevention for the online channel.… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS...or equivalent + Minimum 5 years of experience within Fraud prevention and detection for...Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- Citigroup (Irving, TX)
- …Digital Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools). The overall objective of this role is to ... integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst ** , you will be... Policy, Operations, Strategy and other teams for early detection , prevention , and mitigation of detected fraudulent… more
- Zions Bancorporation (Midvale, UT)
- …of education and experience may meet requirements. + Working knowledge of loss and fraud detection / prevention principals, multiple fraud areas, fraud ... the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. This...risk, unique or complex exceptions generated from the various fraud prevention filters and security exception files.… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR,...holders to verify the authenticity of transactions. . Reviews fraud detection reports and on-line queues to ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... + Educational Experience: bachelor's degree and 2+ years of experience in fraud prevention , financial compliance investigations, Anti-Money Laundering, or a… more
- Intuit (New York, NY)
- … fraud prevention projects tend to improve the various Intuit's fraud detection capabilities. + Taking ownership E2E on leading significant domains and ... Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven,… more
- Bank of America (New York, NY)
- …within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an **experienced model ... Cons Prod Strategic Analyst IV - Fraud Senior Model...Management policy requirements, including granular performance monitoring, early trend detection , root cause analysis, and gap analysis** **Required Skills**… more
- Bank OZK (Clearwater, FL)
- …Clearwater, FL. or Little Rock, AR. Job Purpose and Scope: Develops and implements fraud prevention functions and strategies. Leverages fraud prevention ... Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance … more
- Bank of America (Greensboro, NC)
- …and the utilization of core leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...experience. * SQL/SAS Coding experience * 2+ years of fraud / fraud detection experience and/or 2+… more
- Bank of America (Belfast, ME)
- … fraud risk and create mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...years of SQL/SAS Coding experience. * 2+ years of fraud / fraud detection experience and/or 2+… more
- ADP (Roseland, NJ)
- …across a broad set of security disciplines -- including cyber operations, fraud prevention , physical security, and operational risk management. Analysts must ... **ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ** **Unlock...security technologies such as SIEM, DPI, GRC, Antivirus, Intrusion Detection & Prevention Systems, Cloud/AWS, EDR, XDR,… more
- Ally (Lansing, MI)
- …insider threat, incident response, threat hunting, digital forensics, counterintelligence, fraud , data loss prevention and/or related information security ... ally.tech We are seeking a highly skilled and motivated Senior Insider Threat Analyst who is passionate about protecting sensitive information. You will play a… more
- Evertec Group, LLC (PR)
- …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... Sr. Revenue Analyst Finance & People & Culture ...Are you ready to shine? As a Sr. Revenue Analyst , your responsibilities will be: * Evaluate customer contracts… more
