- OneMain Financial (Wilmington, DE)
- The Senior Loans Fraud Data Analyst will be accountable for fraud strategy analytics for branch/digital loan acquisitions and transactions spanning ... various partners, the role will also have responsibilities for fraud reporting to senior leadership, strategy implementation,...the root cause for issue resolution. + Execute ad-hoc data process jobs to enhance fraud prevention… more
- KeyBank (NY)
- …lines of business, products, and functional activities. In this role, the Sr . Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical ... extraction, analysis, and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal auditor; or role… more
- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr . Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud Claims Sr - Fraud - Analyst \_25028343)… more
- Citigroup (Wilmington, DE)
- …+ Partner with Sr . management on the reporting and presentation of fraud risk status, trends, and key developments to the board, regulators, and other key ... mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement solutions.… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II Newark, Delaware **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Sr - Fraud - Analyst -II\_25031935) **Job Description:** **Work Schedule:… more
- Citigroup (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud Risks ... in providing independent oversight, assurance, and effective challenge to the bank's Fraud Risk management activities. The ideal candidate will have a deep… more
- OneMain Financial (Wilmington, DE)
- …are compliant with Mastercard card processing requirements. + Conduct necessary Mastercard fraud reporting. + Identify, verify and analyze data defects/issues ... the root cause for issue resolution. + Execute ad-hoc data processing jobs to enhance fraud prevention efforts. + Energy, curiosity, and ability to frame… more
- SpaceX (Sunnyvale, CA)
- …customer sites, other SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay range: Sr . Business Analyst / Senior : $120,000.00 - $155,000.00/per year Your ... Sr . Business Analyst , Starlink Payments Sunnyvale,...create best-in-class payment experiences for its customers. As a senior analyst on the payments team, you… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk, ... Analyst at Fiserv do?** As a Fraud Risk, Senior Analyst , your... prevention. + 3+ years of experience as a Data Analyst in using Snowflake, Palantir, AWS,… more
- UMB Bank (Kansas City, MO)
- …protection initiatives are present, usable and, understood within the organization. As a ** Sr . Information Security Risk Analyst ,** you will be responsible for ... located in downtown Kansas City, MO.** **_How you'll spend your time as a Sr . Information Security Risk Analyst :_** + Collaborate and drive security initiatives,… more
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