- USAA (San Antonio, TX)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst, Senior ** is a member of the ** Fraud ... Fraud Intelligence. This role focuses on leveraging fraud knowledge to conduct data -driven analyses, with...the Bank including checking/savings accounts, credit cards, mortgages, auto loans , etc. + Knowledge of common bank fraud… more
- PenFed Credit Union (San Antonio, TX)
- …and track fraud issues management, responses, and resolution. + Analyze loan data , market trends and other relevant information to identify potential ... of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager, Home Lending Fraud Operations at our... fraud schemes. + Utilize data analytics tools to… more
- SMBC (Phoenix, AZ)
- …hub initiative. As the subject matter expert on credit card and general payments fraud , you will develop data -driven fraud risk strategies, partner with ... $1 billion in deposits and over $700 million in loans , all before Jenius Bank's first anniversary. We don't...+ Serve as subject matter expert on Payments Hub fraud for the entire business. + Develop data… more
- KeyBank (Brooklyn, OH)
- …across Key's lines of business, products, and functional activities. In this role, the Sr . Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in ... experience in data extraction, analysis, and/or reporting BSA/AML, OFAC and Fraud compliance + Practical working knowledge of BSA/AML (KYC, CIP, CDD, EDD), OFAC,… more
- Intuit (Mountain View, CA)
- …of consumer lending + Working knowledge of the fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks + ... and are responsive and decisive during periods of peak fraud activity + Passion for analyzing data ...peak fraud activity + Passion for analyzing data and an insatiable curiosity to understand complex business… more
- Ally (Harrisburg, PA)
- …position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the ... **The Opportunity** The National Cyber Forensics Training Alliance (NCFTA) Sr . Analyst position is a key role within the...the enterprise. * Use research from business line (BL) fraud partners, external intelligence and data , reports… more
- OneMain Financial (Wilmington, DE)
- …are compliant with Mastercard card processing requirements. + Conduct necessary Mastercard fraud reporting. + Identify, verify and analyze data defects/issues ... the root cause for issue resolution. + Execute ad-hoc data processing jobs to enhance fraud prevention...their goals for tomorrow. Our growing suite of personal loans , credit cards and other products help people borrow… more
- PenFed Credit Union (Alexandria, VA)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility ... of the Senior Fraud Specialist (SFS) will be to...required. + Knowledge of Credit Cards, Debit Cards, Personal Loans and Deposit Account. + Knowledge of fraud… more
- S&P Global (Andover, MA)
- …use):** 09 **The Team:** The Agent Services team performs as a Syndicated Loans Agency operations team for our client base, performing all operational tasks to ... deal mechanics. **The Impact:** We are seeking a motivated Senior Operations Specialist to lead a team within the...requirements to manage the lifecycle events of a syndicated loan + Interpreting the underlying legal documents to ensure… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 14 **The Role** : Sr . Director - Data Digitization and Automation - Analytical Portfolio **Location** : ... **Head of Engineering** to lead a high-performing team focused on ** data digitization** and **automation** within the analytical engineering portfolio. This is… more