- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or ... OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or ... OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate… more
- ManpowerGroup (Montchanin, DE)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… more
- Bank of America (Newark, DE)
- …and ongoing management of new and existing third-party vendors specializing in fraud detection and prevention solutions. The ideal candidate will leverage ... Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona;… more
- OneMain Financial (Wilmington, DE)
- …model for our emerging auto purchase finance business, and building a contractor fraud detection system for our recently launched point-of-sale business. Key ... **Lead Data Science Analyst ** **Location: Wilmington, DE (Hybrid Schedule)** OneMain Financial...Schedule)** OneMain Financial is seeking a Lead Data Science Analyst to join our innovative and fast-moving Data Science… more
- Coinbase (Dover, DE)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... processes, and future enhancements. * Test compliance tools, rules, and/or detection models, providing actionable feedback to technology machine learning teams. *… more
- Lincoln Financial (Dover, DE)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... scope, urgency and potential impact. + Document incidents from initial detection through final resolution. + Perform incident response functions including but… more
- Bank of America (Newark, DE)
- …Qualifications:** + Financial Services / Banking industry experience a plus + Fraud Detection , Prevention, Servicing, and/or claims experience a plus **Skills:** ... new ideas **Required Qualifications:** + 8+ years experience as a PM, Business Analyst , Scrum Master + Experience working on a team with the Agile Methodology… more