Support business decisions by providing quantitative and qualitative data analysis and reporting of patterns, insights, and trends to leadership via dashboards and reports.Analyze business problems and issues using business intelligence tools that incorporate data from internal and external sources....
A company is looking for a Fraud Prevention Analyst to contribute to financial crime detection and prevention efforts. ...
Key stakeholders include Fraud Data & Reporting, Fraud Detection, Data Science & Machine Learning, Fraud Operations within Security, Enterprise Data and Information Management (EDIM), Enterprise Data Governance (EDG), and Enterprise Data and Analysis Services (EDAS - formerly MD). The Data Engineeri...
A company is looking for a Senior Analyst, Fraud Analytics and Reporting. ...
The BSA Analyst/ Fraud Investigator is primarily responsible for performing and documenting investigations pursuant to fraud and suspicious activity monitoring programs. FVCbankBSA Analyst/ Fraud Investigator - Job Description. BSA Analyst/ Fraud Investigator. As an experienced investigator, this pe...
A company is looking for a Fraud Analyst in Digital Banking to identify and prevent fraud within the digital bank. ...
The State Department Federal Credit Union is seeking a Fraud Analyst Representative who conducts detailed analysis and research to minimize losses and ensure regulatory compliance. The candidate will be responsible for driving down fraud losses through prevention and effective responses to fraud cha...
Prioritizes and investigates all assigned alerts, as well as urgent fraud threats (both domestic and international) reported through the Fraud Risk Management emergency hotline, involving high value transactions as a part of fraud detection, mitigation and behavior analysis of potential suspicious a...
The Loss Forecasting candidate will lead efforts to rebuild the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary for loss packages, outline and communicate the drivers of the forecasts, and partner with key stakeholders to understand recent trends, initiatives,...
Utilizes AP/S systems and programs to develop, plan and design various reporting tools and investigative mechanisms for field retail "brick and mortar" locations based on conceptual knowledge of retail asset protection to identify and prevent fraud in this area of business, and analyze fraud trends ...
Radial, the leader in omnichannel commerce technologies and operations has an exciting opening for a Fraud Review Analyst. The Fraud Review Analyst's primary role is to manually review online transactions to determine their authenticity. Analyze and identify links between fraudulent transactions to ...
The Lead Fraud Analyst works cross functionally to prevent, mitigate, and manage fraud issues and risks and is responsible for conducting detailed investigations of suspicious activity to prevent, detect, and recover incurred fraud losses. The role also entails assisting the organization in identify...
Accredited Healthcare Fraud Investigator (AHFI), Health Care Anti-Fraud Associate (HCAFA), Certified Insurance Fraud Investigator (CIFI), Certified Financial Crimes Investigator (CFCI), Certified Fraud Examiner (CFE), Certified in Healthcare Compliance (CHC), CPC, CEMA, or CPMA certifications. Healt...
The Lead Fraud Analyst works cross functionally to prevent, mitigate, and manage fraud issues and risks and is responsible for conducting detailed investigations of suspicious activity to prevent, detect, and recover incurred fraud losses. The role also entails assisting the organization in identify...
The fraud investigation analyst role at ID. Observe user behavior and analyze signals to identify First, Second, and Third Party fraudulent activity such as account takeover, social engineering, compromised/ fraudulent documentation, and family member account involvement. Monitor user logs to identi...
Business Insights Analyst (Financial Crimes/Fraud/AML) - ETL/SQL/Tableau/Azure. Collaborate with the GAML and the Fraud Team to enhance the effectiveness of anti-money laundering (AML) and fraud detection efforts. Business Insights Analyst is responsible for collecting data/information to interpret ...
Conducting defect reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for creating fraud strategies and ensuring proper risk c...
Be the Subject Matter Expert for the various fraud teams, including Trusted Referee Fraud, Fraud Specialist Team, and Fraud Investigations Team, responding to any escalations or feedback on team playbooks, training, and/or general fraud questions. In this role, you will work daily with the Mem...
Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. ...
We have an opportunity for an experienced Program Financial Analyst to join our dynamic finance team focusing on EAC preparation to include planning, tracking, analysis, and reporting on program financial status. In this role, you will work closely with Program Management to manage resources and mee...
Research, analyze, and interpret compliance laws and regulations applicable to business unit's compliance testing efforts to support their compliance testing activities. The Compliance Monitoring and Testing team performs monitoring and testing activities as an integral part of the Compliance Manage...
In this Tester/Business Analyst role, you will assist EPA with software development testing and business analysis in the development of systems that support implementation of fuel and fuel additive (including renewable fuel) regulations. Elicit requirements using interviews, document analysis, regul...
To develop and manage a comprehensive risk strategy for the business unit which maximizes business operations benefits while minimizing risk exposure and maintaining compliance, covering the risk exposure for the full portfolio of the organization's activities/interest. Develop strategies and models...
The Summer Associate will join a team of high-performing, experienced Data Scientists, Data Analysts, and Systems Analysts that are dedicated to maturing the BSA/AML program. The BSA/AML & OFAC Compliance Team oversees Navy Federal's regulatory compliance with the Bank Secrecy Act (BSA), Anti-Money ...
Information Security Compliance Specialist. Information Security Compliance Specialist who will conduct Security Assessment and Authorization (A&A) support for USSS IT systems. Update IT Security Compliance SOPs. Monitor and report on FISMA Compliance activities. ...