- Bank of America (Newark, DE)
- Sr Fraud Analyst II Newark,...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Sr- Fraud - Analyst - II \_25031935) **Job Description:** **Work Schedule:… 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 THE OPPORTUNITY?...rolled out * Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk … 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 THE...design an end-to-end control strategy to mitigate against the risk . The Analyst should be able to identify… more
- Coinbase (Dover, DE)
- …Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible ... for identifying and mitigating payments risk on one of our critical payment rails without...alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and… more
- Capital One (Wilmington, DE)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial ... awareness of the broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.) + Engage with peers… more