- Citizens (Boston, MA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...customer-centric culture built around helping our customers and giving back to our local communities. When you join our… more
- PNC (Birmingham, AL)
- …and have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will ... in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a team PNC will… more
- Bath & Body Works (Columbus, OH)
- …to improve our communities and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the ... As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective...and external business and technology partners from entry-level to senior executives in all areas of the business. If… more
- Ally (Tallahassee, FL)
- …* High level of communication skills as you will be presenting in front of senior leaders required **How We'll Have Your Back ** * Ally's compensation program ... your opportunities be, too? **The Opportunity** The SAR QC Analyst will support Ally Bank by being the subject...the subject matter expert (SME) of quality review of fraud related activity. You will have demonstrated knowledge in… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for ... and mentor new hires. **The Skills You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required. * 2+ years' experience in leading… more
- RELX INC (Washington, DC)
- …provide investigative support to a dedicated federal government customer in the role of Sr . Investigative Analyst . The analyst will provide case assistance ... in the evaluation of threats, critical incidents, and criminal research. The analyst will use fact-finding methods and analysis to collect information to support… more
- PNC (AZ)
- …and have an opportunity to contribute to the company's success. As a Business Systems Analyst , Sr within PNC's Enterprise Fraud organization, you will be ... Familiarity with some of the technologies that we commonly use in our Fraud engineering space such as Rest API, Containers, Docker, Kafka, Elastic, Dynatrace,… more
- PNC (Louisville, KY)
- …to contribute to the company's success. As a Detection & Investigation Analyst Senior within PNC's Retail Bank Operations Check Fraud Team, you may be based ... cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. If you're ready for… more
- American Express (NY)
- …American Express. **How will you make an impact in this role?** ** Senior Analyst -Risk Management** + Positions in Credit & Fraud Risk lead the development of ... values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of...credit, operational, enterprise, and fraud policies designed to profitably grow the portfolio while… more
- PNC (Cleveland, OH)
- **Position Overview** Job Description Summary As an Operations Analyst Senior within PNC's Subpoena Processing team, you can play a critical role in the success ... branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes....to contribute to the company's success. As an Operations Analyst Senior within PNC's Retail Bank Operations… more