- OneMain Financial (Wilmington, DE)
- …root cause for issue resolution. + Execute ad-hoc data processing jobs to enhance fraud prevention efforts. + Energy, curiosity, and ability to frame intelligent ... **In the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build… 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
- City National Bank (Newark, DE)
- …The Internal 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
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Lead Analyst ...and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… more
- City National Bank (Newark, DE)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS...and accounts for suspicious patterns using internal systems and fraud detection tools. * Document case findings ... fraud cases. * Support ongoing efforts to improve fraud detection processes and client protection. *...Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule strategies with the… more
- Bank of America (Newark, DE)
- …**Desired Qualifications:** + Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer ... Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 years… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II Newark, Delaware **To...job is responsible for reviewing complex products for the prevention and detection of possible fraud ... and/or extended hours as needed. **Desired Qualifications:** + Prior experience in Retail Fraud Servicing, Claims or Fraud Detection . + Experience working… more