- Robert Half Management Resources (San Francisco, CA)
- Description We are looking for an experienced Fraud Analyst to join our team on a long-term contract basis in San Francisco, California. In this role, you will ... enhance detection accuracy. * Contribute to the development of scalable fraud detection policies and workflows to adapt to evolving trends. * Support the… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and… more
- Citizens (Boston, MA)
- …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
- Intuit (New York, NY)
- … fraud losses and maintaining compliance with applicable regulations. **Responsibilities** ** Fraud Detection & Investigation** * Monitor alerts and analyze ... 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)
- … fraud losses and maintaining compliance with applicable regulations. **Responsibilities** Fraud Detection & Investigation + Monitor alerts and analyze ... 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
- PNC (Louisville, KY)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... opportunity to contribute to the company's success. As a Detection & Investigation Analyst Senior within PNC's...Analyst Senior within PNC's Retail Bank Operations Check Fraud Team, you may be based within; Pittsburgh, PA,… more
- Zions Bancorporation (Midvale, UT)
- …and experience may meet requirements. . Working knowledge of loss and fraud detection /prevention principles, compliance and regulatory issues related to the ... information security processes and procedures, preferably in an online banking fraud prevention, detection , and mitigation area. . A combination of education… more
- Citigroup (San Antonio, TX)
- …fraud model development, focusing on identifying key attributes that drive accurate fraud detection . + Build predictive models and machine-learning and AI ... Support model deployment and integration into production systems, ensuring seamless real-time fraud detection and efficient feedback loops for continuous model… more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… more
- PNC (Birmingham, AL)
- …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, ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
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