- JPMorgan Chase (Columbus, OH)
- …quo and striving to be best-in-class. As a Senior Associate within the ** Fraud Strategy ** Team, you will generate insightful analytics and provide ... **Preferred Qualifications, Capabilities and Skills:** + Prior experience working in Fraud strategy + Intellectual curiosity with a proven ability to learn… more
- Banc of California (Santa Ana, CA)
- …to monitor current and emerging risk trends, issues, and opportunities related to fraud prevention strategy and goals. + Interacts with Business Partners and ... businesses. Banc of California offers aa broad range of loan and deposit products and services, with full-service branches throughout California and Denver,… more
- PNC (Cleveland, OH)
- …to contribute to the company's success. As a Senior Portfolio Analytics and Strategy Analyst within PNC's React-Identify under Enterprise Fraud organization, you ... the manager's discretion. As a Senior Portfolio Analytics and Strategy Analyst, you will be responsible for exposing ongoing... Analyst, you will be responsible for exposing ongoing fraud trend and identify potential gaps in fraud… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Technology organization, you will be based in Strongsville, ... and quantitative analysis background -Prior banking experience and/or prior anti- fraud experience, especially with digital transaction products (ACH, Wire Transfer,… more
- Banc of California (Santa Ana, CA)
- …businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches throughout California and Denver, Colorado, ... no loss to the organization. Coordinates cross-functional communication to resolve fraud situations and proactively provides recommendations to avoid fraud .… more
- Columbia Bank (Spokane, WA)
- …for better. **About the Role:** In this roleyou will process deposit , loan, and general ledger account activities utilizingimage-basedsystem. Perfect transactional ... and generate associated reporting. Process various aspects of item processing deposit transactions. Process all presented transactions timely and accurately. The… more
- Chartway Federal Credit Union (Houston, TX)
- …for general servicing inquiries for checking, savings, credit cards, certificates of deposit , business accounts and loan products (auto, equity, line of credits and ... and protect the member and the credit union for fraud or loss. + Comply with all record keeping...solving and generate referrals to support the CU's multiproduct strategy + Ability to provide information to current and… more