- Citizens (Philadelphia, PA)
- …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
- PNC (Philadelphia, PA)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... company's success. As a Detection & Investigation Analyst within PNC's Retail Bank Operations Check Fraud...fraud , AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention … more
- ManpowerGroup (Collegeville, PA)
- 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
- System One (Pittsburgh, PA)
- …M-F, will need to be available some weekends Function of the group: Fraud Prevention Team Current initiatives/project(s) that this resource will be impacting: ... Position Title: Business Systems Analyst - Contractor Reason for open position: New...one system to another + Familiarity with the Pindrop fraud detection platform + JIRA + Confluence… more
- CVS Health (Harrisburg, PA)
- …and delivery of training programs aimed at educating employees on fraud prevention , compliance obligations, and reporting mechanisms. **Strategic Impact** ... years. + Strong analytical and investigative skills, with experience in healthcare fraud detection . + Proficiency in interpreting claims data, medical coding,… more