The Senior Fraud Operations Analyst is responsible for supporting the formulation and maintenance of a Fraud Operations Program designed to ensure that the Bank achieves optimum compliance with all consumer protection laws. The position also assists the security officer with fraud monitoring alert s...
Conducting defect reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. This role will support Emerging Risk Fraud Strategies primarily in D...
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...
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...
Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The Fraud Reporting & Insights Analyst is a crucial member of the Zelis...
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...
Job Title: Business Analyst (Financial) (Cards/ Disputes/ Frauds). Business Analyst with the Technology Background in Java. Work experience in Banking and Financial project preferably in Cards Domain, Disputes and Frauds area. ...
Junior Fraud-Credit Risk Analyst. What does a great Junior Fraud/Risk Analyst do at Fiserv?. You will work to identify and eliminate fraud and credit losses to Fiserv and our clients, reviewing a high volume of risk alerts to identify potentially high risk/suspicious merchant processing activity to ...
Maintains accurate contractual and compliance records for organizational efficiency and legal compliance, often using electronic tools/systems to store documents securely. Hudson Technologies is seeking a highly motivated contracting and compliance professional with a minimum of three years of exper...
Acts as a business analyst with technical expertise who is the main contact from business users including treasury back office, payment, risk management department and treasury front office. Acts as a business analyst with technical expertise who is the main contact from business users including tre...
JCW has partnered with a financial services company within the global FX ecosystem to recruit an AVP Business Analyst. Business Analyst in a client and technical-facing capacity. ...
Reporting to the Chief Risk Officer of PGIM Portfolio Advisory, we are seeking a highly skilled and experienced Quantitative Risk Analyst to join our dynamic PGIM Portfolio Advisory (PPA) team. The successful candidate will play a crucial role in developing risk management frameworks that involve as...
As a Technical Business Analyst, you will play a key role in the delivery of business requirements. Strong experience working with Trade Surveillance, Compliance, Regulatory Reporting. Work closely with the Compliance Stakeholders to ensure functional / Technical requirements are clearly specified. ...
Reporting directly to the VP Financial Analyst Planning & Forcasting, the Financial Analyst will perform specialized financial, accounting or planning activities following general project or departmental guidelines, procedures and precedents in support of various financial functions such as budg...
Financial Products Experience is a must. ...
Come join us as an AML Analyst, work closely and coordinate efforts with AML operations team leaders to help ensure critical functions are fulfilled timely and accurately. Additional relevant skills of value are previous Suspicious Activity Reports (SAR), Politically Exposed Persons (PEP) Fraud inve...
Our primary focus is to provide expense P&L support for the Consumer & GWIM lines of business (including Deposits, Small Business, Consumer Lending, Merrill and Private Bank, and other corporate partners). Evaluates Lines of Business (LOB) financial performances and assists with decision mak...
We're looking for a KYC analyst to:. Are you a strong communicator with a KYC/ AML/ Compliance or Legal background? Do you have an interest in ensuring the firm and its employees conduct business in accordance with federal and state laws and rules and regulations, including the rules and regulations...
Compliance analysts could expect to:. BNP Paribas-Americas Compliance is grounded in a deep and abiding commitment to ensure the respect of all banking and financial regulations, including legal and regulatory clauses, professional and ethical standards, Board of Directors guidelines, and instructio...
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment rega...
Analyzes the financial condition of the borrower, repayment capacity, collateral value, credit and appraisals. Ability to lead, train and mentor junior level analysts within the department;. ...
Reporting to the Chief Risk Officer of PGIM Multi Asset Solutions (PMA), we are seeking a highly skilled and experienced Quantitative Risk Analyst to join our dynamic PGIM Multi Asset Solutions (PMA) team. The successful candidate will play a crucial role in developing risk management frameworks tha...
Frequent interaction with other Operations teams, Portfolio Managers and Traders, Investment Risk Management, Quantitative Modelers, Portfolio Analysts, Credit Research Analysts, the Technology Solutions Group, Portfolio Administration, Performance Reporting, Compliance, and Client Reporting is cust...
As a Barclays AML QC Analyst, you will review transactional activity from the Transaction Monitoring systems or any manual referrals made to the AML Operations team and perform an AML investigation in adherence to the "Standard Investigation Protocol. Testing Suspicious Activity Reports filed b...
Senior Business Analyst level is defined as:. Senior Business Analyst - Local to Harrisburg, PA. Attend sessions with stakeholders to identify the business and system requirements, create and submit any required documentation. Gain an in-depth understanding of PennDOT business and Federal requiremen...