- US Bank (Minneapolis, MN)
- …from Day One. **Job Description** We are now hiring for an exciting opportunity as the Internal Fraud Risk Analyst RCA Professional, within US Bancorp's ... Internal Fraud Risk Analytics team. The analytics professional will reside within the Enterprise Fraud Risk Management analytics area and will work… more
- Amazon (Seattle, WA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to ... work with Internal Audit teams to incorporate fraud risk procedures into the audit process...investigation standards A day in the life The Senior Risk Analyst will lead the planning, scoping,… more
- Banc of California (Santa Ana, CA)
- …action and police reports. + Prepares and analyzes internal and external fraud loss data reporting to monitor risk management activities associated with ... and escalates to Management, any suspected, alleged or known internal and external fraud investigations. As a...compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs… more
- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, the ... enhancement of the non-financial risks. **Role Responsibilities:** * Support the 2nd Line Fraud Risk Director in performing oversight over the Fraud … more
- Ally (Harrisburg, PA)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion Center and is responsible ... emerging threats impacting Ally and our customers. This position will use internal and external intelligence to perform investigations against this data to identify… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections...developing policies and procedures to enhance processes and reduce fraud risk . Responsible and accountable for … more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS...focus on fraud . Development and execution of fraud risk assessments, pro-actively identify risk ... THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...across the bank. What you will do * Execute Fraud Risk Assessment(s) to ensure the vulnerabilities… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... degree. + 8 years relevant work experience in payment fraud analysis, risk management specifically related to...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- Citigroup (Jacksonville, FL)
- …and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for consumer and commercial card businesses with ... Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the...new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and… more
- First Horizon Bank (Memphis, TN)
- …and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes ... things. We collaborate with each other and with our internal business partners to delight our customers. We believe...requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader… more