- Kohl's (Menomonee Falls, WI)
- …trends occurring in-store and online. What You'll Do + Manage daily investigations of fraud patterns and trends. + Supports Senior Analyst in establishing and ... and identify gaps in defenses + Identify characteristics of fraud rings to mitigate Kohl's risk . + Recommend new defenses and/or operating procedures to react… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud Risk ... mitigation strategies, and monitor the overall performance of the fraud risk ecosystem. You will write and...AML. + 3 years of experience as a Data Analyst in using Snowflake, Palantir, AWS, Azure, Splunk and/or… more
- Capital One (Mclean, VA)
- …for various fraud products + Risk : Support step-change improvements in fraud risk by connecting drivers of future customer trends to historical behavior, ... Senior Business Analyst , Commercial Fraud Strategy **Summary:** The...risk , and operations to deliver new and enhanced fraud defenses. And you will do it in a… more
- Coinbase (Lansing, MI)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you ... will partner closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The...experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk… more
- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Principal, you will be responsible for developing and driving ... interest rate, capital allocation and liquidity market to include fraud , operations, and compliance risk . + Executive-level...an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do not type… more
- Huntington National Bank (Minnetonka, MN)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit Administration, … more
- Robert Half Accountemps (Phoenix, AZ)
- Description We are looking for a skilled Quality Assurance Analyst to join our team in Phoenix, Arizona. In this role, you will focus on ensuring quality and ... compliance in consumer investigations, with an emphasis on identifying risk and suspicious activity. This is a long-term contract position that offers the… more
- Truist (Richmond, VA)
- …available. This role offers flexibility to work remotely, with occasional on- site collaboration as needed._ ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a ... include knowing how to read a credit report, identify fraud red flags and question items that are suspicious...are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. +… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Identity The Consumer Identity team is looking for a Sr. Business Analyst for the Strategy and Analytics team to help us in ... our mission to protect our customers' identities from Fraud and to help Capital One in its push...keep pace with our attackers + Establishing our Credit Risk management infrastructure foundations + Create frameworks to assess… more