- Capgemini (Atlanta, GA)
- Fraud Business Analyst ( Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way ... days in a week)** **About The Role** + The Fraud Business Analyst will play...+ Experience and Education: BSA (Bank Secrecy Act) or Fraud experience within a financial institution or… more
- PenFed Credit Union (Mclean, VA)
- …employee; it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The primary ... provide fraud MIS. The incumbent will investigate financial fraud and analyze data to expose...performance evaluation and detection metrics. + Develop and manage fraud prevention strategies through data analysis and business… more
- Citigroup (Jacksonville, FL)
- **C12 - Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... management of business requirements, testing, and implementation of projects impacting fraud decision systems as well as system incidents. + Refine framework for… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst at our Tysons, Virginia location. The primary purpose ... data analytics software packages and tools (eg, MS-Excel, SAS, SQL, or ACL). + Financial and business acumen, along with strong technical skills are key… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first ... party fraud analytics and strategies supporting Citi's North American and...Operations, Technology and various partners to keep apprised of business and technology direction to determine potential and existing… more
- Amazon (Seattle, WA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... projects to address fraud , waste, abuse, and compliance risks across the business - Provide subject matter expertise to mitigate fraud - Support processes… more
- Bank of America (Boston, MA)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... are guided by a common purpose to help make financial lives better through the power of every connection....deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... and delivery of complex written and oral communications on fraud risks. + Ensures risks associated with business...fraud analysis, risk management specifically related to payments fraud , or financial crime investigation. + Subject… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part… more
- Intuit (Mountain View, CA)
- …driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives and respond to fraud ... minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,...events and demands. Successful candidates will bring expertise in fraud risk, financial analytics, and innovative risk… more