- SMBC (Jersey City, NJ)
- …within the NICE Actimize Integrated Fraud Management (IFM-X) solution to enhance fraud detection efficiency. The Data Analyst plays a critical role ... supporting the team by leveraging data analytics to optimize fraud detection models, track key performance metrics,... analyst will develop a strong understanding of fraud detection workflows, participate in process improvement… more
- PNC (Rocky, OK)
- …to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations organization, you will be based ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- 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
- 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
- Intuit (Mountain View, CA)
- …Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. + Demonstrated experience in ... Your responsibilities on the Transaction Risk team will encompass fraud detection and prevention for our money...policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects… 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
- Bank of America (Boston, MA)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily...deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job… 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
- DISH Network (Englewood, CO)
- …We are seeking a highly motivated and experienced professional to join our Wireless Usage Fraud Team as a Fraud Analyst . In this role, you will ... of usage fraud schemes, techniques, and countermeasures + Experience with fraud detection and prevention tools, systems, and technologies + Excellent… more
- Financial Center First Credit Union (Indianapolis, IN)
- POSITION TITLE: BSA/AML Fraud Analyst REPORTS TO: Assistant Vice President of BSA/AML PAY GRADE: 10 DEPARTMENT: Enterprise Risk Management FLSA STATUS: Exempt ... PURPOSE: The BSA/AML Fraud Analyst position exists to fulfill the...generated by the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and fraud detection software for suspicious activity in… more
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