- TEKsystems (Pittsburgh, PA)
- …Description Fraud Support: consume inbound/outbound communications through ticket creation/ management , providing such fraud support 24x7x365. The Fraud ... for clients experiencing difficulties using retail applications available on company's website. The Fraud Support Analyst will act as a liaison between the … more
- Zions Bancorporation (Midvale, UT)
- …In this role, you will support the implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The position will be ... in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud … more
- Intuit (Mountain View, CA)
- …knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated ... Banking, Bill Pay, and other innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our… more
- Intuit (Mountain View, CA)
- … for digital banking, challenger banks, or fintech products. + Exposure to fraud rules management or machine learning-based detection systems. + Prior work ... fraud , overdraft, remote access tools). + Investigate and resolve fraud cases across onboarding, KYC, account funding (eg, ACH, Plaid, RTP), and account … more
- Citigroup (San Antonio, TX)
- …and mitigating fraud risks across the full fraud lifecycle including application fraud , synthetic ID fraud , account takeover, and evolving fraud ... large amounts of structured and unstructured data. Ownership and management of fraud models, risk appetite execution... fraud across the entire lifecycle, including application fraud , synthetic ID fraud , account … more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment...fraud . Key responsibilities include researching and analyzing of account activity to assess levels of risk and ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Sr- Fraud - Analyst -II Global-Payment-Operations- Fraud \_25040537) **Job Description:** At… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
- Citigroup (San Antonio, TX)
- … attacks across the fraud lifecycle, including application and synthetic ID fraud , account takeover and sophisticated new attack schemes. This role partners ... trends and insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite… more
- UMB Bank (Kansas City, MO)
- …skills are critical in this role to mitigate monetary losses. Assist Enterprise Fraud Claims Analysts in case management activities as required. Establish and ... maintain relationships with branch and customer service associates and account managers for fraud alert related details as needed. Other duties as assigned.… more
- Bank OZK (Clearwater, FL)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... reporting and provides approvals and guidance to front-line employees. + Engages management on fraud -related incidents and emerging trends and makes… more