- 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 ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...the functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts,… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible...Qualifications: + Bachelor's degree preferred. + 3 years in banking ; 1 year of experience specifically dedicated to financial… more
- First Horizon Bank (Charlotte, NC)
- …and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes ... weekend hours as needed **SUMMARY** At First Horizon Bank Operations , we are on a mission to deliver a...requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader… more
- SMBC (NC)
- …improvements to existing and new programs; implement these tools as needed. + Partner with fraud operations team to execute the fraud risk policy and ... evolved banking . **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team. The ideal candidate will have… more
- JPMorgan Chase (Columbus, OH)
- … Fraud Risk Area Product, you will be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excellence and Chief Risk Officers across lines ... one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic...instrumental in shaping the technology solutions that promote our operations . Positioned at the crossroads of business and technology,… more
- Citigroup (Irving, TX)
- …strategy implementation. + Partner with a variety of cross-functional teams such as Fraud Policy, Analytics & Modeling, and Security Operations Center (SOC) to ... The **Business Analytics Sr Analyst ** is a member of the **Fusion Alerting...will be good to have. + Experience in identifying fraud patterns in large consumer banking portfolios.… more
- Citigroup (Irving, TX)
- …firm and is deeply integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible for leading ... use cases to enhance monitoring value. + Engage with Fraud Policy, Operations , Strategy and other teams...Fraud trends including common Account Takeover techniques and banking malware. + Experience with Big Data Technologies, ETL… more
- Charles Schwab (Southlake, TX)
- …Audit teams, and our business stakeholders and in Banking and Brokerage operations to assess risk in areas impacting fraud losses, and adverse client ... firm's assets by assisting in prevention and mitigation of fraud losses. TROM is responsible for overseeing 1LOD strategies...support and to deliver valuable solutions + Work with Operations and 1LOD partners to identify gaps in system/… more
- Truist (Coral Gables, FL)
- …financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage automated ... and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with...industry experience in a financial institution with emphasis in operations , supervision and/or risk management + FINRA Series 24… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...branch level is preferred + In-depth knowledge of corporate banking procedures, products and operations (Loan, Deposit,… more