A company is looking for a Fraud Analyst in Digital Banking to identify and prevent fraud within the digital bank. ...
As a Fraud Analyst I, this role will require excellent communication and interpersonal skills, the ability to work autonomously, the ability to identify areas of fraud and propose ideas to mitigate risk, while also adequately assessing various risks throughout the organization. The Fraud Analyst I i...
A company is looking for a Fraud and Risk Analyst, Prevention. ...
The Fraud Analyst is responsible for ensuring conformity and adherence with all applicable state and federal laws and regulations maintaining to the Bank's Fraud Program. Analyze alerts received from fraud system as well as daily, weekly, and monthly reports designed to detect suspicious activit...
A company is looking for a Fraud Data Analyst to monitor transaction data and enhance fraud prevention efforts. ...
The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. Fraud Analyst or Fraud Investigator. Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools. The PINS department encompasses Zelis Payments'...
The Fraud Analyst is responsible identifying, preventing and investigating potential fraudulent items clearing the bank via Check, Debit Card, ACH, Wire Transfer or Deposits and preventing/minimizing losses to customers and the bank. The Fraud Analyst is responsible for assessing risk and making rec...
As part of the fraud strategy team you will be responsible for the development of new strategies, business processes and solutions to prevent consumers from being victimized by fraud and protecting the firm from financial losses due to fraud. Design and develop data driven fraud strategies and capab...
In this role, you will play a crucial role in supporting the device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations, and providing insights to enhance our fraud detection strategies. We are seeking a detail-oriented and analytical Device Fraud Analyst to join...
The Fraud Analyst is responsible for ensuring conformity and adherence with all applicable state and federal laws and regulations maintaining to the Bank's Fraud Program. Analyze alerts received from fraud system as well as daily, weekly, and monthly reports designed to detect suspicious activity. A...
Currently the team is doing enhancements on their fraud platform and need individuals to come in using the proprietary company tools and systems to research and investigate the fraud incidents that come through from their members or potential frauds. Top Skills' Details*1) 1+ years of experience wor...
Fraud Risk Product is on a journey to centralize key cross functional and cross channel data, with a vision of shared central services and intelligence to identify fraud faster and stay one step ahead of the bad actors. Partner with Fraud Risk product owners, data scientists, and fraud strategists o...
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...
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expecta...
As a Fraud Risk Business Analyst within our strategic fraud risk initiatives team, you will be instrumental in shaping the technology solutions that promote our operations. Within the Fraud Risk Area Product, you will be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excell...
The Fraud Analyst will perform all duties involved in fraud detection including, but not limited to the review of customer transactions, review of fraud claims initiated by customers and/or financial institutions, address verification, use of internal and 3rd party tools, and the review and analysis...
Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. ...
Responsibilities:-Identify and track current fraud trends by reviewing transaction and account patterns-Work reports and databases using established policies and procedures-Test and provide feedback on process and system improvements that are based on changing fraud trends and patterns-Work closely ...
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,...
The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services overall objective of this role is to manage fraud losses by ensu...
Educate Fraud Investigators on identification and prevention of fraudulent activity. Manage the day-to-day activities of a Fraud Operations team. Review developing cases, identify and analyze points of compromise, and communicate potential risk to Fraud leadership. Coordinate the investigation of an...
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...
This role is supporting the Advanced Fraud Detection team with key milestones to help the bank's fraud transformation journey. This team will work advanced fraud cases to perform quality reviews, disposition alerts (decision fraud), and perform deep analysis or investigations as needed. Triage fraud...
You will be part of the Fraud team and you will assist with assessing business fraud risks, optimization of fraud controls, ongoing enhancement of governance, and insights into industry practices, trends, and requirements. As part of TxB’s global first line of defense Risk team, you will contribute ...
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...