- JPMorgan Chase (Westerville, OH)
- …conducting fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the Global Security Investigations ... Collaborate with GS investigations and business lines to mitigate fraud risks and brief senior management on analysis...skills** + Minimum of 5 years in analytics and reporting . + Proficiency in tools like Alteryx, Tableau, Business… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... professionals to ensure the compliance and execution of all fraud -related SAR reporting requirements holistically to ensure...status is accurately reflected in reports. + Enhancing data analysis and reporting to support ongoing monitoring… more
- Citigroup (Jacksonville, FL)
- …Line to escalate and address fraud issues and ensure accurate financial analysis and reporting . + Develop, drive and support fraud -related governance ... Job Description The Fraud Risk Group Manager is accountable...loss planning, weekly / monthly forecasting routines, financial reconciliation, reporting and analysis . **Qualifications:** + 7+ years'… more
- Citizens (Johnston, RI)
- Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead in ... evaluation of new tools and processes to enhance detection, reporting on overall Fraud losses and trends...fraud prevention tools and processes + Conducts ongoing analysis to identify root cause of fraud … more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... fraud management policies, processes and procedures to minimize the...personnel actions + Provide evaluative judgment based on information analysis in complicated and unique situations + Direct area… more
- DISH Network (Englewood, CO)
- …Duties and Responsibilities** **Key Responsibilities:** + Develop, implement, and optimize fraud detection models, analytics tools, and reporting . Measure and ... with an MBA preferred + 4 years of experience in data analysis , preferably in a fraud detection, wireless, or cybersecurity role + 2 years experience in a… more
- Truist (Atlanta, GA)
- …job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for digital payments (Wire, ACH, Zelle, Bill Pay ... scientists. The position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing customer impact. In… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- PNC (Louisville, KY)
- …around operational performance, fraud prevention and other business requests. Provides fraud analysis to support decision making across the company. + ... valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be… more
- SMBC (White Plains, NY)
- …employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud Manager in the day to day operational activities of the First ... in creating weekly reports and submitting them to the Anti- Fraud Manager . The First Line Analysts will...for assisting, logging, tracking, escalating and resolving all pending fraud incidents + Maintains and updates required reporting… more