- Citizens (Glen Allen, VA)
- Description The Fraud Risk Sr Analyst ...+ Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies… more
- Navy Federal Credit Union (Vienna, VA)
- …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... Potential Projects: + Build out scam prevention dashboard to inform stakeholders about the drivers, scope,...cause analysis of problems + Partner with leaders and senior staff to define specifications for reports and analysis… more