• Anti- Fraud Operations - Analyst

    SMBC (White Plains, NY)
    …procedures and regulations + Assist VP Fraud Manger to define and maintain fraud prevention and detection procedures and map to strategy/policy + Assist ... SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud Manager… more
    SMBC (04/25/25)
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  • Cons Prod Strategic Analyst IV

    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 energetic and ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...software developers to create/enhance link analysis process for new fraud detection use cases, and assist with… more
    Bank of America (04/12/25)
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  • Digital PM Lead Analyst

    Citigroup (New York, NY)
    …Risk officers, Compliance, and the Fraud team on solutions for suspicious fraud activity monitoring and detection . Analyze data to research problems and ... Citibank, NA seeks a Digital PM Lead Analyst for its New York, NY location. Duties:...vulnerabilities and enforcing IT controls to implement Data Loss Prevention (DLP) strategies, ensuring compliance with security policies and… more
    Citigroup (05/01/25)
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  • Assistant Vice President, Emerging Threat…

    Citigroup (New York, NY)
    …such as Cyber Threat Intelligence, Threat Hunting, System Administration, Intrusion Detection / Prevention , Monitoring, Incident Response, or Digital Forensics. ... functions. **Overview of the Role:** The Assistant Vice President, Emerging Threat Analyst role is an intermediate level position responsible for driving efforts to… more
    Citigroup (04/15/25)
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