- FirstBank PR (San Juan, PR)
- …characteristics. The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What Youa€ (TM) ll Need to Succeed . Monitors and manually ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...loss prevention strategies. . Conducts simple to moderate fraud analysis to identify potential fraud and… more
- Comerica (Farmington Hills, MI)
- …along with allocating the loss to the appropriate business unit and fraud loss account. In addition, the investigator handles fraud -in-progress phone ... Job Description Fraud Prevention InvestigatorThe Fraud Prevention Investigator works in the Enterprise Fraud Management Fraud Resolution Center and… more
- Bank OZK (Clearwater, FL)
- …high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive ... high-risk incidents. + Utilizes various systems to accurately document fraud attempts, trends, and loss events. +...to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various… more
- EverBank (Islandia, NY)
- …Analyze and report on model KPIs, including detection rates, false positives, and fraud loss impacts. + Maintain technical documentation of model configurations, ... ** Fraud Model Analyst Sr** The Senior Fraud Model Analyst role is technically skilled and detail-oriented to support the development, testing, and optimization… more
- Intuit (Mountain View, CA)
- …performance dashboards + Establish clear performance metrics and maintain accountability for fraud loss rates, detection efficiency, and customer impact + Drive ... you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card,...be responsible for developing, optimizing and managing strategies for fraud risk management through the product life cycle. This… more
- Intuit (Mountain View, CA)
- …velocity checks in collaboration with fraud strategy and data teams. * Track key fraud KPIs (eg, fraud loss rates, false positive rates, return reasons ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding...to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work… more
- Trustco Bank (Schenectady, NY)
- …departments . Develop fraud models, strategies and controls to mitigate fraud loss while balancing customer experience, operational and product P&L impacts. ... **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA...Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No **SUMMARY:** The Fraud Analyst role is responsible for taking calls from… more
- M&T Bank (Amherst, NY)
- …departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical decision ... Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and...+ Minimum of 1 year of customer service related fraud experience. + Experience working with Contact Center systems.… more
- City National Bank (Newark, DE)
- …considerations. (note: Updates may be required on a 24/7/365 basis to prevent fraud .) * Analyze loss data and recommending/implementing appropriate loss ... *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities… more
- DataVisor (Mountain View, CA)
- …and AML platform capabilities to their goals, driving measurable improvements in fraud prevention, loss reduction, and operational efficiency + Coordinate with ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more