As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team within Financial Crimes. Experience developing fraud related reporting and can interpret existing reports to maintain fraud losses and identify variance from historical norms to target on-going ...
A company is looking for a Fraud Analyst to monitor account activity and identify fraudulent transactions. ...
As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team within Financial Crimes. Experience developing fraud related reporting and can interpret existing reports to maintain fraud losses and identify variance from historical norms to target on-going ...
A company is looking for a Senior Analyst, Fraud Analytics and Reporting. ...
Assesses the quality of controls across all risks areas including operations, finance, regulatory, technology, M&A, and clearing.Develops, plans and evaluates internal audit programs for the organization's accounting statistical records, the organizations technology systems and the activitie...
A company is looking for a Fraud and Risk Analyst, Prevention. ...
Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in support of a contract with the Trademark Office at the USPTO. The Trademark Office has experienced a historic surge of new trademark filings over the past year, and t...
As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team within Financial Crimes. Experience developing fraud related reporting and can interpret existing reports to maintain fraud losses and identify variance from historical norms to target on-going ...
This position will have a focus on preventing external fraud schemes, payments fraud affecting large financial institutions and fraud risk mitigation technologies. This Senior Business Analyst position is responsible for complex analysis and execution within Enterprise Fraud Prevention. The individu...
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. Job exp...
This position will perform a lead role in the elicitation of business strategies and observed performance from across the Early Warning organization as it pertains to Fraud Risk. Serve as a liaison between Technology, Operations, and other business lines to help execute processes across the end-to-e...
Fraud Threat Intelligence Analyst. Fraud Threat Intelligence Analyst:. We are the trusted advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. Collects and analyzes data to identify, contain, mitigate, and recover from fraud and/or security threats or in...
Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. ...
Manage and lead incident process and handling of fraud investigations, which includes reviewing and investigating fraud case escalations, determining the action/resolution needed to close the case, participating in the creation and implementation of systems and processes to prevent, detect, and resp...
Experience developing fraud related reporting and can interpret existing reports to maintain fraud losses and identify variance from historical norms to target ongoing or future attacks. Previous First-party fraud strategy experience. Knowledge in at least one product area with first-hand experience...
Fraud Member Resolution Escalation Analyst IWhy USAA? Let’s do something that really matters. As a dedicated Fraud Member Resolution Analyst I, you will be responsible for developing, implementing, and maintaining quality assurance/control programs which ensure policies, processes, and procedures ar...
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,...
Reporting to a Senior Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst will complete quality reviews of work performed by Fraud Analysts during their investigations. The Analyst will also assist with analyzing account transactions to determine if fraudulent activ...
Assist the Fraud Investigations Manager with additional tasks and/or service level agreements to support the Fraud Investigations and Operations Department and its business partners. Conduct thorough investigations on customer’s claims of fraud by utilizing internal data and open-source research too...
This job is responsible for handling complex and escalated customer situations regarding possible fraudulent account activity. Job expectations include performing functions related to research and resolution of fraudulent activity, service support, and delivering practical, innovative solutions to c...
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. Nice-to-Have* Bank or fintech specific fraud experience Exp...
As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and analyzing of internal business requirements by means of interviews, workflow analyses and facilitated discussions with users. Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operation...
As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud policies, processes, systems, Litigation, and industry practices to help detect and minimize high-risk and/or suspicious activities. Reports validated fraud activity to Strategy Teams, Financial Se...
The Senior Fraud Investigations Analyst role is responsible for assisting with fraud concerns for Commercial and Consumer deposit accounts with a primary focus on consumer accounts. Senior Fraud Investigation Analyst. The analyst will work with all types of fraud which impact accounts, assist Sr. Co...
As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for business areas across the enterprise. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (e. Experience developing fraud related...