• Wealth Management Fraud & Claims…

    Bank of America (Newark, DE)
    Wealth Management Fraud & Claims - Sr . Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud Claims Sr - Fraud - Analyst \_25028343)… more
    Bank of America (07/25/25)
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  • SVP, Operational Risk - Fraud Sr

    Citigroup (Wilmington, DE)
    …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... Sr . management on the reporting and presentation of fraud risk status, trends, and key developments to the...+ Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues… more
    Citigroup (07/01/25)
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  • Sr . Loans Fraud Data Analyst

    OneMain Financial (Wilmington, DE)
    The Senior Loans Fraud Data Analyst will be accountable for fraud strategy analytics for branch/digital loan acquisitions and transactions spanning One ... cause for issue resolution. + Execute ad-hoc data process jobs to enhance fraud prevention efforts. + Responsible for develop/updating routine reporting such as… more
    OneMain Financial (08/08/25)
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  • Sr Fraud Analyst II

    Bank of America (Newark, DE)
    Sr Fraud Analyst II...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Sr - Fraud - Analyst -II\_25031932) **Job Description:** **Work Schedule:… more
    Bank of America (08/08/25)
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  • Sr Fraud Analyst II - Alert…

    Bank of America (Fort Worth, TX)
    Sr Fraud Analyst II -...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Sr - Fraud - Analyst -II Alert-Management 2nd-Shift\_25030227) **Job Description:**… more
    Bank of America (07/24/25)
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  • Sr . Credit Card Fraud Detection…

    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
    OneMain Financial (07/17/25)
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  • Sr . Risk Analyst , Buyer Risk…

    Amazon (Seattle, WA)
    …risk trends and points of customer friction. You will develop scalable solutions for fraud prevention . In addition, you will be responsible for building a robust ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention...minimize risk and maximize trust in Amazon.com. As a Sr . Risk Analyst in BRP, you will… more
    Amazon (07/25/25)
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  • AVP, Compliance Product Senior

    Citigroup (Irving, TX)
    Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... Fraud Prevention responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or… more
    Citigroup (07/18/25)
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  • Fraud Risk, Senior Analyst

    Fiserv (Berkeley Heights, NJ)
    …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk, ... Analyst at Fiserv do?** As a Fraud Risk, Senior Analyst , your...related work experience in Fin Tech, Ecommerce, Banking, and/or fraud prevention . + 3+ years of experience… more
    Fiserv (06/19/25)
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  • Fraud Risk Analyst or Fraud

    Federal Reserve Bank (Cleveland, OH)
    …needs)** **Organizational Expectations** **:** As a Fraud Risk Analyst or Fraud Risk Analyst Senior , you will be responsible for proactively ... areas requiring increased controls to protect from incidents of fraud , providing recommendations for fraud prevention...degree and 3+ years of related work experience** + ** Fraud Risk Analyst Senior ** **:… more
    Federal Reserve Bank (08/08/25)
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