The Manager role is an individual contributor role accountable for successfully optimizing client experience, fraud loss, and operational burden in their assigned fraud prevention channel(s). The ideal candidate will have a working knowledge of using fraud models (in-house or 3rd party) to interdict...
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...
As a Fraud Analyst I, you will be responsible for researching and analysing high risk transactions across payment channels to identify indications of potential fraud. The Fraud Analyst I will work collaboratively with both internal and external clients to appropriately investigate, report, and resol...
As a Fraud Analyst I, you will be responsible for researching and analysing high risk transactions across payment channels to identify indications of potential fraud. The Fraud Analyst I will work collaboratively with both internal and external clients to appropriately investigate, report, and resol...
As a Fraud Analyst I, you will be responsible for researching and analyzing high risk transactions across payment channels to identify indications of potential fraud. The Fraud Analyst I will work collaboratively with both internal and external clients to appropriately investigate, report, and resol...
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...
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...
Review payment channels in a fast-paced environment generated from Bank fraud monitoring products and rapidly decision fraud alerts. Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk based conclusions in order to minimize fraud losses. Identify ...
As a Fraud Investigations Analyst with our Flexpay product, you will be responsible for handling inbound claims of fraud, documenting cases, and investigating potentially fraudulent activity. A successful analyst will be able to work with internal teams and external customers to resolve cases of fra...
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...
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...
The Long-Term Services and Supports (LTSS) Compliance Specialist ensures that LTSS members and providers receive timely eligibility resolution communications, and will develop and maintain a system to track LTSS member eligibility status via data and other evidence of eligibility, including MEDI, PC...
Senior Financial Aid Business Systems Analyst. Information Technology Services (ITS) at the MCCCD is looking to add a Sr Financial Aid Business Systems Analyst to the Student Information System (SIS) team. This role engages with financial aid staff at the colleges and the District Office to assess c...
The Credit Risk Analyst will be responsible for supporting the development and management of the Credit Risk Strategies for the Unsecured Personal Loans product. Under supervision of the Credit Risk Manager, the Risk Analyst will assist in building, managing, and implementing credit strategies - inc...
Do you have a knack for data management and a passion for excellence? Join the PDS team as a Data Quality Analyst and help us ensure top-notch data quality and integrity, driving the success of our organization!. Ability to communicate and work effectively with the business, including subject matter...
Support key information with prioritizing compliance stories, defects, and requirements in the shared backlog related to compliance. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities through regulatory review related t...
Use SAP ERP/Business Intelligence system to meet business requirements, solve business issues and support the IT business system analysts and development team. Experience working with business users, gathering requirements, and working with IT business system analysts and development team. Business ...
Third-party Business Continuity/Disaster Relief BC/DR Regulatory Compliance Analyst. We are seeking a meticulous and detail-oriented Third-party BC/DR Regulatory Compliance Analyst to join our team. The primary responsibility of this role is to comb through a variety of documents to ensure complianc...
Conduct root cause analysis to identify opportunities to enhance the fraud control environment and make recommendations on detective and preventative controls that can mitigate fraud risks. Lead investigations into suspected fraud cases and coordinate with law enforcement agencies, regulatory bodies...
Train and mentor Fraud Investigators and Associate Investigators. Conduct root cause analysis to identify opportunities to enhance the fraud control environment and make recommendations on detective and preventative controls that can mitigate fraud risks. Lead and manage complex investigations into ...
The Senior Analyst, Data & Risk Analytics will reside within the middle-office function and play a key role in providing data management and risk analytics covering energy marketing and trading activities across Clearway's portfolio of renewable generation assets. Develop and maintain dashboards...
The Senior Enterprise Risk Management (ERM) Analyst will work within the bank's second line of defense and will be responsible for supporting the operational risk management programs such as controls testing, issue management and effective challenge. Enterprise Risk Management (ERM) Senior Analyst. ...
The Sr Financial Risk Analyst is part of the second line of defense in Corporate Risk reporting to the ALM Risk Director and Head of Financial Risk Management (FRM). Senior Financial Risk Analyst ALM. As a Sr Financial Risk Analyst, you will be responsible for overseeing and challenging risks relate...
LPL Financial (Nasdaq: LPLA) is one of the fastest-growing Fortune 500 financial services firms, and the industry-leader in the markets we serve. Are you a team player? Are you curious to learn? Are you interested in working in meaningful projects? Do you want to work with cutting-edge technology? A...
Implementing data quality management, including the development of the data quality rules for critical data elements based on the selected data quality dimensions and designing the data quality results database, dashboard, integration with our business glossary, and the automation of the process. De...