- 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; ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...creating mitigation strategies. As a Deposit, Check and Mules fraud strategy analyst with the Client Protection… 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. ... + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction,...changing risk and related control opportunities and enhancements to senior management. + Performs Key Risk Indicator (KRI) and… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... or other controls necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and fraud analytic initiatives. +… more
- Ally (Harrisburg, PA)
- …position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the ... shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion...the enterprise. * Use research from business line (BL) fraud partners, external intelligence and data , reports… more
- Intuit (Mountain View, CA)
- …and enhance trust-related consumer and merchant experience. Come join the FinTech Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in ... of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role...a related field with 2+ years working experience in data analytics or data science related role.… more
- Intuit (Mountain View, CA)
- …and Sanctions Operations organization is looking for a strong risk and control governance Senior Fraud and Risk Analyst to transform and strengthen our ... controls testing and independent model validation program. As a Senior Fraud and Risk Analyst ,...of defense control environment. You will deep dive into data and business processes and interact with leaders to… more
- Intuit (Mountain View, CA)
- …and data mining techniques to develop and continuously improve fraud detection strategies, tools, and processes. Provide actionable insights and data ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … more
- UMB Bank (Austin, TX)
- …for the creation of reports to be consumed by LOB (lines of business) senior executives and analysis for managing fraud prevention strategies across all payment ... channels. Will work with the Enterprise Fraud Prevention and Claims teams to provide ...business needs and expectations of the Director of Enterprise Fraud Operations and the bank's senior executives.… 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 Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating … more
- Citigroup (Jacksonville, FL)
- …American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...with cross-functional teams to provide strategy recommendations based on data and trend analysis and implement mitigation strategies. +… more