- Amazon (Arlington, VA)
- …fraud risk management and compliance programs across all Amazon businesses. The Senior Analyst supports the planning, scoping, execution, and reporting of ... Description We are seeking a Senior Risk Analyst to support the...partner with cross functional teams across Amazon to evaluate prevention , detection, and response to fraud , waste… more
- Citigroup (Jacksonville, FL)
- …Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … 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
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II -...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound calls, taking appropriate action… more
- Citigroup (San Antonio, TX)
- … fraud events by helping coordinate information sharing across financial crime and fraud prevention Org. Partner with various cross-functional teams such as ... The Business Analytics Lead Analyst is a member of the Fusion Analytics...predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage.… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... Fraud Prevention responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or… more
- Amazon (Seattle, WA)
- …risk trends and points of customer friction. You will develop scalable solutions for fraud prevention . In addition, you will be responsible for building a robust ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention...minimize risk and maximize trust in Amazon.com. As a Sr . Risk Analyst in BRP, you will… more
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Sr . within PNC's Technology organization, you will be based in ... in STEM OPT for this position** As a Portfolio Analyst & Strategy Specialist ( Fraud Incident Management...will be responsible for leading a team that analyzes fraud incidents, supporting the containment and prevention … more
- Banc of California (San Diego, CA)
- …Minimum 4-6 years in banking/finance industry experience. + Minimum 5 years in in Fraud prevention and investigation in the Banking industry, with experience in ... and escalates to Management, any suspected, alleged or known internal and external fraud investigations. As a Senior level, handles more complex investigations.… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud ... of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * Experienced with… more
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