On behave of our financial banking client, we are seeking a Fraud Analyst. Fraud Process Analyst- Job description. Fraud Process Analyst- Requirements. Fraud Process Analyst Duration. ...
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...
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...
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...
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...
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 t...
Grow your career as a Fraud Analyst with an innovative global bank in New Castle, DE. Fraud experience and SARs reporting (Wire Fraud, SAR's writing, and Financial experience). Will be responsible for handling fraud investigation and regulatory reporting. Good understanding of fraud and reputational...
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...
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...
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...
Project management experience in operations data strategy and/or governance domain preferred. Familiarity with SNC, FR-Y14 or other lending data regulatory requirements desirable. ...
The AVP Enterprise Model Risk Management Analyst will reside in the Model Risk Management (MRM) team to identify, assess, and monitor model risk in alignment with regulatory expectations and firm strategic objectives. Understanding of risk management concepts and principles including Enterprise Risk...
Perform various activities to support the Know Your Customer (KYC) function, including identifying high-risk client types, conducting due diligence reviews on potential high-risk clients, periodic reviews/updates to Know Your Customer (KYC) records, and assisting with other business initiatives. Con...
Collaborates with the Data Stewards, Architecture, and Information Technology to prioritize and resolve: data sourcing, business rules, data aggregation, data distribution, and data consumption. The Data Governance Senior Analyst works within Data Governance function to execute a successful enterpri...
The Senior Financial Analyst will join a growing $500M+ services company with lots of opportunity for professional development. Senior Financial Analyst - Responsibilities. Senior Financial Analyst - Requirements. This role will be responsible for analysis of revenue and expenses, preparing budgets ...
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. We are seeking a highly skilled professional to join our Risk Development team in Wilmington, DE as a Lead Analyst. You wil...
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. Senior Analyst, Loss Mitigation. We are a seeking a Senior Analyst to join our Loss Mitigation team in Wilmington, ...
The incumbent will use various techniques to investigate, mitigate and/or prevent losses that occur from fraudulent activities including, but not limited to, wire and ACH fraud, check fraud, ATM fraud, account takeover fraud, loan fraud, elder fraud, romance fraud and identity theft. Must have worki...
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. We are looking for a Lead Analyst to join our Originations Strategy and Analytics team in Wilmington, DE. ...
Conducts strategic data analysis, identifies insights and implications and makes strategic recommendations, develops data displays that clearly communicate complex analysis of complaints data. Mines and analyzes customer complaint data from various data platforms to drive optimization and improve da...
As a results-oriented Senior Security Risk & Compliance Analyst, you will spearhead the execution of compliance security, policy, privacy initiatives, and manage the development and execution of the company-wide risk management program. In this role, you will develop and manage corporate complia...
Lead Analyst – Risk Execution. We are seeking a highly skilled professional to join our Risk Development team in Wilmington, DE as a Lead Analyst. Collaborate with risk analysts and data scientists to translate credit risk intent and models into efficient and reliable software solutions in the Point...
As a Strategic Analytics Analyst in Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. Conduct ad hoc analytics and contribute to various projects representing Risk Management * Work both independently and collaboratively to complete analy...
The Financial Analyst will be responsible for tracking the company’s financial performance against a plan, analyzing business performance and market conditions to create forecasts, and helping senior management make tactical and strategic decisions by providing periodic reports. The analyst must hav...