- PNC (Strongsville, OH)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based ... fraud support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers whose transactions are suspicious of potential… more
- Intuit (Mountain View, CA)
- …building a safer and more prosperous future for everyone. **How you will lead** Fraud Detection & Investigation + Monitor alerts and analyze real-time signals to ... Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...detection logic. + Support creation and tuning of fraud detection rules, machine learning models, and… more
- Intuit (Mountain View, CA)
- …return reason codes, dispute handling, or chargeback processes. **How you will lead** ** Fraud Detection & Investigation** * Monitor alerts and analyze real-time ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...detection logic. * Support creation and tuning of fraud detection rules, machine learning models, and… 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. ... Description The Fraud Risk Sr Analyst is accountable...stakeholders. Mine application data to develop segmentation to improve fraud detection and minimize impact to legitimate… 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
- City National Bank (Phoenix, AZ)
- * 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 Internal 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
- RELX INC (Atlanta, GA)
- …solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection . We use the power of data and advanced analytics to ... decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of...- especially as it pertains to credit risk or fraud detection Working for you: + We… 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 to ... and Responsibilities** **We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic... fraud patterns and anomalies + Knowledge of fraud detection techniques, algorithms, and methodologies +… more
- PenFed Credit Union (San Antonio, TX)
- …coordinating mortgage fraud projects and training that will lead to fraud detection and prevention. Responsibilities Reasonable accommodation may be made to ... the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio,...analysis and business insight. Help evaluate decision effectiveness through fraud strategy performance evaluation and detection metrics… more
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