- 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
- Citigroup (Irving, TX)
- …to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written ... Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies,… more
- PNC (Birmingham, AL)
- …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 Zelle Fraud Team... support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers… 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, ... Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture,… more
- EchoStar (Englewood, CO)
- …fraud effectively + Utilize SQL for data extraction and reporting to bolster fraud detection and prevention efforts + Conduct investigations into ... Wireless team. In this role, you will be instrumental in supporting retail fraud prevention efforts by utilizing SQL for reporting, conducting investigations… more
- Zions Bancorporation (Midvale, UT)
- … and/or information security processes and procedures, preferably in an online banking fraud prevention , detection , and mitigation area. . A combination ... and experience may meet requirements. . Working knowledge of loss and fraud detection / prevention principles, compliance and regulatory issues related to the… 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 (Los Angeles, CA)
- …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
- Bank of America (Phoenix, AZ)
- Senior Fraud Analyst II- ATO (Account Take...job is responsible for reviewing complex products for the prevention and detection of possible fraud ... transactions. The Account Takeover Team is the top tier Detection Analyst role, utilizing skill sets in...all holidays **Desired Qualifications** * Prior experience in Retail Fraud Servicing, Claims or Fraud Detection… more
- CIBC (Chicago, IL)
- …Customer Service, Data Analysis, Fraud Awareness, Fraud Detection , Fraud Disputes, Fraud Prevention , Fraud Protection, Researching At CIBC, ... about 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… more