- US Bank (Chicago, IL)
- …Monitors account activity to identify fraudulent financial transactions and violations. Secures accounts to prevent losses. Works with internal departments to ... At US Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often-that's… more
- Bright Horizons (Newton, MA)
- …the Organization is susceptible to fraud activity. Reporting to the Director, Fraud Prevention , the Fraud Analyst purpose is to work on the Fraud ... solutions and technology for prevention and investigative means. The Fraud Analyst will organize data and provide metrics and reports to Management. This is… more
- Citigroup (Irving, TX)
- …Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, ... to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and… 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 ... on complex matters and partner with cross functional teams across Amazon to evaluate prevention , detection, and response to fraud , waste and abuse. The team… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- City National Bank (Wilmington, DE)
- … risk assessments, pro-actively identify risk gaps and opportunities to strengthen the fraud prevention environment. There are a variety of initiatives this role ... * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT...and drive alignment across the enterprise * Communicate the fraud prevention control requirements to stakeholders including… 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 ... + Leads and facilitates projects and process transformation initiatives to strengthen the fraud prevention strategies. + Provides subject matter expertise to the… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud Prevention team. Our candidate will be responsible for transactional detection and ... prevention fraud strategy, monitoring rules and models performance as it relates to preventing unauthorized or suspicious card transactions. The candidate will… 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
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
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