Fraud experience (wire fraud preferred). ...
AML/SAR/Fraud/ Compliance Analyst. Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp). ...
Good understanding of fraud and reputational risk. Work experience in a financial institution with job specific work experience in Fraud Monitoring. Liaise with other business unit to detect fraud effectively. Case monitoring of existing accounts with fraudulent wire activity. ...
Cash & Trade Proc Assoc Analyst (Fraud Analyst). Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Fraud Analyst/AML/SARs Writer. Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SARs writing, and Financi...
We are currently seeking an Fraud Analyst- Wire Fraud to join our team in New Castle, Delaware. Case monitoring of existing accounts with fraudulent wire activity. The AML Analysts within the FIU review system-generated and manual cases for activity conducted by our clients. ...
Fraud experience (wire fraud preferred). ...
Position will support fraud detection and prevention strategies in the Specialty Fraud team. Will require ability to autonomously discover dynamic fraud tactics, operational vulnerabilities, and strategic enhancement opportunities to mitigate the fraud potential through data-driven analysis. Evaluat...
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...
Join us as a Fraud Strategy Sr. Analyst at Barclays where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. Preferred skills include documenting end-to-end processes, understanding transaction fraud, and managing loss budgets. ...
WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and fraud governance is in place and maintained across the bank with a focus on internal fraud. FRAUD PROGRAM MNGMT ANALYST 1LOD. Development and execution of fraud risk assessmen...
FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to fraud. Highly analytical mindset and excellent data manipulation c...
The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to fraud. The Analyst works with the Fraud partners and is responsible for evaluating fraud trends by payment type, line o...
Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will get first priority). The Cash & Trade Proc Assoc Analyst is an entr...
CARD FRAUD AND SERVICING- QA CALL ANALYST WHAT IS THE OPPORTUNITY? The Quality Review Analyst is responsible in assisting in reviewing, assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists. Will conduct internal quality reviews including but not limited to...
Review transaction data from the real-time fraud detection system and other reporting sources and complete additional research in various internal and external systems to identify potentially fraudulent transactions. Serve as Fraud Subject Matter Expert and communicate with customers, merchants, fin...
What you will do Execute Fraud Risk Assessment(s) to ensure the vulnerabilities are identified and steps are taken to mitigate the risk Assist in efforts to evaluate current and upcoming threats and control environment to identify potential opportunities and determine enhancements Support the develo...
CARD FRAUD AND SERVICING- QA CALL ANALYST. WHAT IS THE OPPORTUNITY? The Quality Review Analyst is responsible in assisting in reviewing, assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists. Will conduct internal quality reviews including but not limited t...
Grow your career as a Fraud Analyst with an innovative global bank in New Castle, DE. Will be responsible for handling fraud investigation and regulatory reporting. Good understanding of fraud and reputational risk. Work experience in a financial institution with job specific work experience in Frau...
Associate Data Science Analyst. Associate Data Science Analyst. As an Associate Data Science Analyst, you'll develop the technical skills to build the machine learning systems that drive our company and produce great customer outcomes. You'll get hands-on experience as you apply your talents, creati...
OneMain Financial (NYSE: OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being of hardworking Americans. Lead Analyst, Originations Strategy and Analytics. Lead Analyst, Originations Strategy and Analytics. We are lookin...
The successful candidates will be responsible for working with data extraction using Python, and S3, performing data analysis and data validation. You will work on migration project from legacy platform to cloud and will be involved in Data extraction and data analysis. At least 5 years of experienc...
Collaborate with risk analysts and data scientists to translate credit risk intent and models into efficient and reliable software solutions in the Point-of-Sale/Lending space. Lead Analyst - Risk Execution**. We are seeking a highly skilled professional to join our Risk Development team in Wilmingt...
Working with leadership, technology, maintenance, operations, engineering, safety and quality, the Project Manager is accountable to the site(s) for capital projects implementation, status reporting and optimal utilization of site team/external engineering in compliance with site(s) and corporate wo...
WHAT IS THE OPPORTUNITY? A Card Fraud /Servicing Specialist Senior will handle inbound and outbound calls and take appropriate action based on transaction characteristics of greater complexity, review near/real-time fraud monitoring utilizing multiple systems/applications to protect our client finan...
Responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback inte...