- 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 ... order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst ...Byline Bank, we value work-life flexibility and support a hybrid work environment for this position. This role allows… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- TEKsystems (Vienna, VA)
- …branch management, Analyst Additional Skills & Qualifications MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and constructing a SAR) * Understand ... without the Investigation process (although that experience is helpful) MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and constructing a SAR) *… more
- Vanguard (Scottsdale, AZ)
- …wellness care, work-life balance, and an investment in your future at its core. Fraud Investigation and Prevention Analyst : + Manages and leads incident process ... stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection...our best. How We Work Vanguard has implemented a hybrid working model for the majority of our crew… more
- IT Concepts (Woodlawn, MD)
- …meaningful change, spark innovation, and achieve extraordinary milestones. Kentro is hiring a Fraud Analyst / Investigator who will support several projects at a ... as well as input from other sources to identify fraud + Querying and updating programmatic systems in support...and events representing the customer and IT Concepts Location: Hybrid in Woodlawn, MD. Salary Range: $60,000 - $70,000.… more
- IGT (Providence, RI)
- Fraud Analyst (Temporary) Location: Providence, RI, US, 02903 Requisition ID: 16359 IGT (NYSE:IGT) is a global leader in gaming. We deliver entertaining and ... visit www.igt.com. **Summary** IGT is seeking a Payment Services Fraud Analyst to join our Cashless Payments...role anticipated for 6+ months (not benefits eligible) and hybrid onsite 2-3 days per week at our Providence,… more
- SMBC (White Plains, NY)
- …of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, the Risk Officer provides ... the 2nd LOD review and challenge over Fraud for the Combined US Operations (CUSO) in accordance...CFE is a plus SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity… more
- TEKsystems (Vienna, VA)
- …regulations. Work is performed under significant supervision. Requirements: + MOST IMPORTANT: Fraud BG and Understanding of SAR (writing and constructing a SAR) + ... Understand the Fraud side of BSA - ex. 1st party ...Vacation or Sick Leave) Workplace Type This is a hybrid position in Vienna,VA. Application Deadline This position is… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Business Analyst | Data Mining- Fraud Division General Description + Responsible for ... monitoring, profitability, or data management. Certifications / Licenses Business Analyst Certification PMP Microsoft Certified Professional (MCP) Knowledge, Skills… more
- Citigroup (San Antonio, TX)
- The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's ... machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You will need… more