- OneMain Financial (Wilmington, DE)
- **In the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build ... for monitoring trends to identify emerging anomalies that could be indicative of fraud events. + Work with the card processor to understand and influence… more
- PNC (Birmingham, AL)
- …to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud Team within PNC's Technology - Security ... fraud support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers whose transactions are suspicious of potential… more
- Federal Reserve Bank (Cleveland, OH)
- …to mitigate emerging risks. + Follow Standard Operating Procedures related to fraud detection , prevention, and reporting. + Collaborate with various stakeholders ... to fulfill position needs)** **Organizational Expectations** **:** As a Fraud Risk Analyst or Fraud ...Examiner (CFE) preferred **Knowledge and Skills:** + Experience with fraud detection platforms + Proficiency with structured… more
- PNC (Pittsburgh, PA)
- …to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA, Cleveland, ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- Intuit (Mountain View, CA)
- …return reason codes, dispute handling, or chargeback processes. **How you will lead** ** Fraud Detection & Investigation** * Monitor alerts and analyze real-time ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...detection logic. * Support creation and tuning of fraud detection rules, machine learning models, and… more
- Zions Bancorporation (Midvale, UT)
- …and experience may meet requirements. . Working knowledge of loss and fraud detection /prevention principles, compliance and regulatory issues related to the ... information security processes and procedures, preferably in an online banking fraud prevention, detection , and mitigation area. . A combination of education… more
- Bank of America (Phoenix, AZ)
- Senior Fraud Analyst II- ATO (Account Take...transactions. The Account Takeover Team is the top tier Detection Analyst role, utilizing skill sets in ... * Flexible to work all holidays **Desired Qualifications** * Prior experience in Retail Fraud Servicing, Claims or Fraud Detection . * Experience working in… more
- Intuit (Mountain View, CA)
- …Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. + Demonstrated experience in ... Your responsibilities on the Transaction Risk team will encompass fraud detection and prevention for our money...policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or ... OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Position Title: Digital Fraud Analyst Location: In-office/Hybrid, Chicago, IL Position ... Overview: The Digital Fraud Analyst plays a critical role in...Bank Fraud , Communication, Customer Service, Data Analysis, Fraud Awareness, Fraud Detection , … more