- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...enable growth and progress together. **The Role:** The **Lead Fraud SIEM Lead Content Developer** is a senior lead… more
- Robert Half Accountemps (Omaha, NE)
- …+ A minimum of two years of experience in banking, with exposure to bank products, financial transactions, deposit operations, and fraud mitigation required. + ... play a crucial role in safeguarding financial systems and fighting fraud in real time? As a Fraud Analyst, you'll be on the front lines, expertly navigating… more
- Wayfair (Boston, MA)
- …Care, Gym Membership Reimbursement, Tuition Reimbursement, 25 Days Starting Holiday + Bank Holidays (with tenure increases), Pension, Cycle to Work scheme, and more ... builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with...annual transaction volume, and to detect, prevent, and mitigate fraud . As the Senior Analyst for Payments & … more
- Fiserv (Berkeley Heights, NJ)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk, Senior Analyst at Fiserv do?** As a Fraud Risk, Senior… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Cyber Fraud Officer Full Time Job Opportunity General Description Responsible for identifying, ... identifying proofing techniques, analyzing digital identity signals to detect fraud trends. Essential Duties and Responsibilities + Serve as...was founded over a century ago. From a small bank it has developed into a large corporation that… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Manager is responsible for leading a...+ Rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Regulation E, Reg S-ID, and any ... high-performing, production-based team focused on fraud surveillance, alert review, case investigation, and suspicious activity reporting. This role ensures timely… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Team Lead serves a dual role as...+ Rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Regulation E, Reg S-ID, and any other ... a senior-level investigator and a team leader within the fraud surveillance function. This position reports to the ...fraud surveillance function. This position reports to the Fraud Monitoring Manager and is responsible for: (1) conducting… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- Citigroup (Wilmington, DE)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...appetite. + Support independent oversight and assurance over the bank 's broader operational risk management frameworks, ensuring compliance with… more
- Charles Schwab (Lone Tree, CO)
- …"challenge the status quo" and transform the finance industry together. The Visa Fraud Investigations team (VFI) is a department within the Financial Crimes Risk ... Management Enterprise. This department consists of two groups, Visa Fraud Investigations and Visa Risk Oversight & Monitoring (VROM). Our charter is to protect our… more