- PNC (Strongsville, OH)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud ... support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers… more
- OneMain Financial (Wilmington, DE)
- …root cause for issue resolution. + Execute ad-hoc data processing jobs to enhance fraud prevention efforts. + Energy, curiosity, and ability to frame intelligent ... **In the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build… more
- UMB Bank (Kansas City, MO)
- …the associated systems and tools used for transaction level fraud prevention . Daily responsibilities include analysis and detection of check, card, ACH, ... by using all tools available and engaging analytical and fraud detection skills. Review the queued single...years Card, Check, ACH, Wire or any combination of fraud prevention experience _PREFERRED:_ + College Degree… more
- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature… more
- Zions Bancorporation (Midvale, UT)
- …Python, R, or other data analytics platforms. . Working knowledge of loss and fraud detection / prevention principles, multiple fraud areas, compliance, ... unique or highly complex exceptions generated from the various fraud prevention filters and security exception files....and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS,… more
- EchoStar (Englewood, CO)
- …of operational efficiency + Utilize SQL for data extraction and reporting to bolster fraud detection and prevention efforts. + Creation of Tableau dashboards ... uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to... fraud patterns and anomalies + Knowledge of fraud detection techniques, algorithms, and methodologies +… more
- Citizens (Pittsburgh, PA)
- …fraud strategies, tools, processes, models and ensure that they deliver superior fraud detection while balancing approval rate and product P&L impacts. ... stakeholders. Mine application data to develop segmentation to improve fraud detection and minimize impact to legitimate...+ Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention … more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for...Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- City National Bank (Phoenix, AZ)
- …The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for...Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- Robert Half Accountemps (San Francisco, CA)
- …losses and enhance detection accuracy. * Partner with stakeholders to refine fraud detection policies and workflows. * Translate data insights into strategic ... Description We are looking for an experienced Business Analyst to join our team in San Francisco,...business leaders. * Contribute to the development of scalable fraud prevention strategies while addressing immediate challenges.… more