- FirstBank PR (San Juan, PR)
- …characteristics. The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors and manually reviews ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...loss prevention strategies. . Conducts simple to moderate fraud analysis to identify potential fraud and… more
- City National Bank (Los Angeles, CA)
- …escalation support for fraud operations, and review high risk alerts. * Complete fraud loss reports. * Develop and maintain timely fraud analytics such ... * FRAUD TEAM SUPPORT ANALYST* WHAT IS THE OPPORTUNITY?...* Perform point of compromise searches to provide proactive loss prevention. * Create and maintain rule strategies with… more
- Citigroup (San Antonio, TX)
- …Modeling, and Data organization, this role strategically manages acquisition, identity, and fraud loss analytics including optimizing strategy rules for improved ... customer experience for the Citi Retail Services portfolios. The Citi Cards Fraud Analytics Team is responsible for the execution of fraud analytics and… more
- SMBC (Phoenix, AZ)
- …teams, and ensure compliance with audit requirements. Key responsibilities include monitoring fraud loss rates, improving core metrics, exploring new approaches, ... risk in the most precise manner possible. + Develop and maintain dashboards to track fraud loss rates by fraud types. + Develop data driven process to review… more
- Bank of America (Plano, TX)
- …analyses of online logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and negative impacts to the customer experience. ... stakeholders to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud ...organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible… more
- Bank OZK (Little Rock, AR)
- …high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive ... high-risk incidents. + Utilizes various systems to accurately document fraud attempts, trends, and loss events. +...to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …audiences. 6) Demonstrated ability to think critically and apply a balanced approach to fraud loss mitigation and financial crime risk management as it relates ... The Manager, Fraud Risk Management (FRM) is responsible for providing...is responsible for providing leadership and direction for WPCU's fraud risk management program aimed at effective prevention, detection,… more
- Intuit (Mountain View, CA)
- …velocity checks in collaboration with fraud strategy and data teams. * Track key fraud KPIs (eg, fraud loss rates, false positive rates, return reasons ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding...to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work… more
- Bath & Body Works (Columbus, OH)
- …center, in-store, PoS) to identify emerging fraud trends and vulnerabilities. + Design fraud KPIs, analyze fraud loss trends, and recommend policy or ... our planet to help the world live more fully. Fraud Sr Manager, Cybersecurity: Defend the Digital Frontier! Do...Join our team and be the architect of our fraud defense, wrangling complex data from physical and digital… more
- M&T Bank (Bridgeport, CT)
- …departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical decision ... Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and...+ Minimum of 1 year of customer service related fraud experience. + Experience working with Contact Center systems.… more
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