- Ally (Harrisburg, PA)
- …and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise . This position ... shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion...enterprise . * Use research from business line (BL) fraud partners, external intelligence and data, reports from law… more
- UMB Bank (Austin, TX)
- …overall business needs and expectations of the Director of Enterprise Fraud Operations and the bank's senior executives. Communicates regularly with peer ... This position will report directly to the Manager, Enterprise Fraud Strategy, supporting business reporting...reports to be consumed by LOB (lines of business) senior executives and analysis for managing fraud … 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. ... escalation queue and inbox, analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity. Identifies… more
- Amazon (Seattle, WA)
- …fraud risk management and compliance programs across all Amazon businesses. The Senior Analyst supports the planning, scoping, execution, and reporting of ... Description We are seeking a Senior Risk Analyst to support the..., abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise … more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT... enterprise to ensure alignment * Partner across Enterprise Fraud to maintain appropriate governance across ... IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...fraud controls (RCSA) and drive alignment across the enterprise * Communicate the fraud prevention control… 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 ... Advanced experience independently drafting and presenting written and oral communications to senior leadership on payment fraud risks and strategies. **What sets… 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 ... business areas across the enterprise . Staff in this area will be responsible for...inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves… more
- US Bank (Minneapolis, MN)
- …Fraud Risk Analytics team. The analytics professional will reside within the Enterprise Fraud Risk Management analytics area and will work cross-functionally ... now hiring for an exciting opportunity as the Internal Fraud Risk Analyst RCA Professional, within US...projects could span across different business lines across the enterprise and requires extensive data mining skills often from… more
- American Express (New York, NY)
- …and analytics on #TeamAmex. **How will you make an impact in this role?** The Senior Analyst will provide executive office support to the Enterprise Risk ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...role in coordinating and advancing the work of the Enterprise Risk Management & Risk Oversight organization for American… more
- Enterprise Bank & Trust (St. Louis, MO)
- …Model Risk Analyst **Job Description:** **Summary** **The Senior Model Risk Analyst position at the Enterprise Bank & Trust is responsible for helping ... ** Enterprise Bank & Trust was founded in the...such as credit score modeling, asset-liability management, stress testing, fraud detection, capital planning models, loan loss reserve (CECL)… more