- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst ...Byline Bank, we value work-life flexibility and support a hybrid work environment for this position. This role allows… 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
- 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 ... operational activities of the First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to responding to reports of… more
- TEKsystems (Vienna, VA)
- …branch management, Analyst Additional Skills & Qualifications MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and constructing a SAR) * Understand ... without the Investigation process (although that experience is helpful) MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and constructing a SAR) *… more
- SMBC (White Plains, NY)
- …of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, the Risk Officer provides ... the 2nd LOD review and challenge over Fraud for the Combined US Operations (CUSO) in accordance...CFE is a plus SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity… more
- US Bank (Fargo, ND)
- …and tools to meet compliance requirements ensuring effective oversight of key fraud mitigation solutions across enterprise fraud portfolios. Key responsibilities ... time, and documenting any changes or observations related to model behavior. Analyst will be expected to generate detailed monitoring documentation and relevant code… more
- TEKsystems (Dallas, TX)
- …regulations. Work is performed under significant supervision. Requirements: + MOST IMPORTANT: Fraud BG and Understanding of SAR (writing and constructing a SAR) + ... Understand the Fraud side of BSA - ex. 1st party ...Vacation or Sick Leave) Workplace Type This is a hybrid position in Dallas,TX. Application Deadline This position is… more
- Citigroup (San Antonio, TX)
- The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's ... machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You will need… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and ... validation of the fraud analytics models supporting Citi's North American and global...and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is responsible… 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 ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more