- Bank of America (Kennesaw, GA)
- …**Desired Qualifications:** + Advanced SAS/SQL coding ability + Experience in the financial services industry + Fraud background + Understanding of advanced ... Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... fraud analytics and strategies supporting Citi's North American and...credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- Robert Half Management Resources (Newark, DE)
- …Access is a plus. + 10-15 years of product management experience, including: + 10+ years in fraud or financial services. + 5+ years in banking. + 5+ years in a ... Description Fraud Product Manager A client of ours is looking for a Fraud Product Manager for a contract to hire role to lead the development, enhancement, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This ... + Define and own the target-state architecture for the firm's AML, Fraud , and Financial Crimes technology ecosystem-designing scalable, modular platforms that… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …playbooks are developed and executable to protect the firm from reputational, operational, or financial loss. Be a Fraud Prevention Investigation SME: Serve as a ... strategy and operations and using data to drive operational excellence. Fraud investigation experience is a plus. Galileo Financial Technologies provides… more
- Citizens (Pittsburgh, PA)
- …maintaining the highest standards of service, and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical ... Description As a Fraud Detection Sr. Specialist, you'll play a pivotal...3+ years of Banking, Professional experience in analysis and/or financial services industry. + Maintain knowledge of the bank's… more
- Intuit (Mountain View, CA)
- … fraud -related events and demands. Successful candidates will bring expertise in fraud risk, financial analytics, and innovative risk strategies to enable ... **Overview** Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As… more
- Intuit (Mountain View, CA)
- …initiatives and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics, and innovative risk strategies is required to ... to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- Insight Global (Bellevue, WA)
- …- 7-10 years of experience in a business environment, preferably within payments, fraud prevention, financial services, or e-commerce - Experience as a software ... and ensure alignment to security, compliance, and scalability methodologies for payment and fraud platforms. - Stay up to date with emerging payment technologies, as… more
- KeyBank (Brooklyn, OH)
- …compliance + Practical working knowledge of BSA/AML (KYC, CIP, CDD, EDD), OFAC, Fraud and financial services compliance and operations including the related ... products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of execution of testing… more