- PNC (Cleveland, OH)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst within PNC's Retail Bank Operations Check Fraud Team, you may be ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and… more
- Robert Half Management Resources (San Francisco, CA)
- …and mitigate risks. * Analyze customer data to uncover patterns, close detection gaps, and refine fraud prevention strategies. * Develop and maintain ... Description We are looking for an experienced Fraud Analyst to join our team...processes. * Offer data -backed recommendations to minimize fraud losses and enhance detection accuracy. *… more
- Intuit (New York, NY)
- …Skills:** + **Machine Learning:** Experience in leveraging ML models for fraud detection (eg, feature ideation, performance evaluation, partnership with ... Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across...deep subject matter expert to own the end-to-end strategy, detection , and mitigation of ATO fraud across… more
- Intuit (New York, NY)
- … fraud losses and maintaining compliance with applicable regulations. **Responsibilities** ** Fraud Detection & Investigation** * Monitor alerts and analyze ... detection logic. * Support creation and tuning of fraud detection rules, machine learning models, and...Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
- Citizens (Mason, OH)
- …all stakeholders. Mine application data to develop segmentation to improve fraud detection and minimize impact to legitimate applications. + Strong ... Description The Fraud Risk Sr Analyst is accountable...tools, processes, models and ensure that they deliver superior fraud detection while balancing approval rate and… more
- Zions Bancorporation (Midvale, UT)
- …regulatory issues related to the department and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS, or ... and experience may meet job requirements. . Proficiency in data analysis tools and techniques, including experience with Excel... analytics platforms. . Working knowledge of loss and fraud detection /prevention principles, multiple fraud … more
- ManpowerGroup (Glenolden, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… more
- Intuit (Mountain View, CA)
- …Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create ... in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be...the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk… more
- Zelis (Boston, MA)
- …groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention, investigative fraud techniques, ... interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud ,... Fraud documentation (eg Standard Operating Procedures) and data repositories (eg Known Fraud Data… more