- USAA (Plano, TX)
- …to connect external insights to business problems. **What sets you apart:** + Previous First - party fraud strategy experience. + Expertise with Model Risk ... + Knowledge in at least one product area with first -hand experience building strategies to prevent fraud ...with first -hand experience building strategies to prevent fraud within that product utilizing the supporting tools. +… more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... for a career with a company that puts people first and makes a difference in the communities we...order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst … more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...calls with customers, victims, and Bank employees. . Contacts third- party personnel regarding check referrals. . Identifies loss patterns… more
- OneMain Financial (Charlotte, NC)
- …fraud threat vectors within digital credit card originations, including 1st and 3rd party fraud and Synthetic Identity. + Support the efforts to define target ... Charlotte, NC (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial services, preferably banking… more
- Marriott (Bethesda, MD)
- …Management This is a temporary position. As a member of the Payment and Fraud Products team, the Business Analyst , Enterprise Products will support a group ... of technologies focused on payment and fraud capabilities for Marriott, partnering with various stakeholders across...goals are met. A familiarity with dealing with 3rd party vendors in the Payment space will be advantageous… more
- ADP (Roseland, NJ)
- **ADP is Hiring an Associate CIRC Analyst ** **At ADP we are driven by your success** . We engage your unique talents and perspectives. We welcome your ideas on how ... in our industry. The **GSO Critical Incident Response Center Converged Analyst ** within ADP's Global Security Organization (GSO) is responsible for monitoring… more
- Banc of California (Santa Ana, CA)
- …OPPORTUNITY** Responsible for all aspects of reviews as it related to fraud alerts for transactional activity from multiple sources. Advising and assisting ... minimal loss to the organization. Coordinates cross-functional communication to resolve fraud situations and proactively provides recommendations to avoid fraud .… more
- USAA (San Antonio, TX)
- …collaborators and leadership. + Analyzes internal and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven ... and impactful. **The Opportunity** As a dedicated Credit Risk Analyst Senior, you will use quantitative methods to identify...in OneSource to apply.** **Please do not type your first and last name in all caps.** **_Find your… more
- Philips (Nashville, TN)
- The Warehouse Operations Analyst oversees all aspects of daily operations, ensuring that products are received, stored, and distributed efficiently and safely. You ... will support the Warehouse Leader in managing Philips' third- party logistics (3PL) providers, leading continuous improvement initiatives, and ensuring that warehouse… more
- Amazon (Austin, TX)
- …issues, receiving escalations from internal clients such as Customer Service, Finance, Accounting and Fraud as well as third party partners and banks relied upon ... an exceptional customer experience. Key job responsibilities The Payments Business Analyst is responsible for driving operational excellence across global payments… more