- Citigroup (Irving, TX)
- …Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools.). Previous experience in cyber security operations ... us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate...leveraging various Security Event Monitoring platforms including Web Threat Detection , Real Time Fraud Risk Assessment, Big… more
- Amazon (Arlington, VA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... complex matters and partner with cross functional teams across Amazon to evaluate prevention, detection , and response to fraud , waste and abuse. The team expands… more
- United Airlines (Chicago, IL)
- …with us. Let's define tomorrow together. Apply today! Key Responsibilities: The Digital Fraud Analyst is responsible for managing and detecting security risks, ... responding to incidents of fraud , and working complex detection and alerting...and enterprise-wide for the successful execution of the Digital Fraud strategy. The Digital Fraud Analyst… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... and inquiries on identified and suspicious transactions. + Assists in transactional fraud detection tactical and strategic planning, including providing input to… more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT...Assist with gathering and assessing industry best practices for fraud prevention and detection * Assist with ... IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...or equivalent * Minimum 5 years of experience within Fraud prevention and detection , fraud … more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... implements in collaboration with the larger payment team. Evaluates the efficacy of fraud detection models that may be in use. + Leads the development and… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to...VP Fraud Manger to define and maintain fraud prevention and detection procedures and map… more
- City National Bank (Newark, DE)
- * 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 Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD...holders to verify the authenticity of transactions. . Reviews fraud detection reports and on-line queues to ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... with Fraud protocols to ensure all regulatory expectations are met...detection systems and processes. + Review and analyze fraud alerts and account activity for unusual or suspected… more