- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Strategy Senior Analyst - Deposit, Check and Mules Fraud Strategy Richmond, Virginia;Plano, Texas; New York, New York; ... Jacksonville, Florida; Newark, Delaware; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common...creating mitigation strategies. As a Deposit, Check and Mules fraud strategy analyst with the Client Protection… more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE...fraud governance is in place and maintained across the bank with a focus on fraud . Development and ... OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence...deliverables to drive positive outcomes and impact across the bank . What you will do * Execute Fraud… more
- US Bank (Minneapolis, MN)
- At US Bank , we're on a journey to do our...now hiring for an exciting opportunity as the Internal Fraud Risk Analyst RCA Professional, within US ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...team. The analytics professional will reside within the Enterprise Fraud Risk Management analytics area and will work cross-functionally… more
- Banc of California (Santa Ana, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations. As a Senior level, handles more complex investigations. ... Responsible for Elder Abuse identification and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management… more
- Charles Schwab (Southlake, TX)
- …management professional who can help advance the oversight and management of fraud risk across the firm from a second-line-of-defense posture - including monitoring ... of roles and responsibilities across the firm to manage fraud risk in alignment with the firm's risk appetite...comprehensive, and compelling narratives for consumption and action by senior audiences - both in writing and presentations +… 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 ... and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This position requires… more
- Citigroup (Jacksonville, FL)
- …card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and… more
- USAA (Phoenix, AZ)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves...to effectively present to colleagues for peer review and senior /lead analysts. + Incorporates visualization techniques to support the… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... for internal department use, as well as reporting to senior management and other departments. + Serve in a...monitoring through the use of various reports and the Bank 's AML/ Fraud monitoring software. + Analyze and… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... concurrent cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud … more