• Detection & Investigation Analyst…

    PNC (Strongsville, OH)
    …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud ... support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers… more
    PNC (09/30/25)
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  • Fraud Risk Analytics Sr Analyst

    Citizens (Cleveland, OH)
    …fraud strategies, tools, processes, models and ensure that they deliver superior fraud detection while balancing approval rate and product P&L impacts. ... stakeholders. Mine application data to develop segmentation to improve fraud detection and minimize impact to legitimate...+ Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention … more
    Citizens (09/28/25)
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  • Analytics and Quantitative Modeling Rotational…

    KeyBank (Cleveland, OH)
    …managing their liquidity and funds. ** Fraud Analytics** Responsible for the enterprise detection and prevention of fraud by using modeling and advanced ... Square - Cleveland, Ohio 44114 **2026 Analytics & Quantitative Modeling Rotational Analyst Program- Cleveland** Program Start: **JULY 2026** What does our Enterprise… more
    KeyBank (09/17/25)
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  • Solution Architect Sr

    PNC (Strongsville, OH)
    …play a crucial role in ensuring the stability, performance, and security of our fraud detection and prevention ecosystem. Key Responsibilities 1. Evaluate ... skilled IT Architect to for solutioning and design of fraud , financial crimes, and AML technologies. The successful candidate...cases are adequately documented by requestor / Business System Analyst (BSA) / product owner 3. Review request against… more
    PNC (09/03/25)
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