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 ...
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 ...
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...
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 ...
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 ...
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...
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...
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,...
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...
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...
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 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...
Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. ...
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...
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...
Performs risk management framework and related risk assessments of Jenius Bank's processes. In this role you will help to build and drive the BCO programs and governance structure for a proactive management of risk to support new ventures, whilst leveraging modern technology capabilities. IT Risk, D...
As a Fraud Investigator, you will investigate and research cases of identified fraud, fraud loss, or suspicious events to identify fraud rings and patterns, assist victims in resolving fraud events, and denying fraud claims identified as false through investigation. A primary responsibility of a fra...
Our engineering, cloud, data, experience design, and talent solution capabilities accelerate transformation and impact for enterprise clients. Monitor cloud financial performance using data analytics tools. Proficiency in data analytics, visualization, and financial modeling tools. ...
Will act as a liaison between internal and external business units, producing reports and analyzing reports from Human Resources Information System (HRIS). ...
Lead Business Intelligence Architects in working with business units and management teams to define vison for the implementation of ETL, reporting and analytic solutions. Lead the team's efforts to work with appropriate staff in the business areas and on the BI/DW team to design and deploy enterpris...
The role involves tasks such as data engineering, data modeling, ETL processes, data warehousing, and data analytics to support the company's AI solutions. This is a full-time on-site role for a Senior Data Engineer/Analyst at CoreAi Consulting in Phoenix, AZ. Data Engineering and Strong SQL skills....
Title: Retail Shipping Business Analyst. Job Summary: We are seeking a highly skilled and experienced Business Analyst to join our team. Lead Business Analysis Efforts: Oversee and guide the business analysis activities for projects related to shipping, international trade, booking, billing, and tar...
Product Business Systems Analyst (with Healthcare experience). As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise to help drive superior competitive differentiation, customer experiences, and business outcomes in a converging w...
Title: Lead Financial Analyst (market support). Support Market General Managers in Profit and Loss management, controlling costs and conducting ad hoc financial analysis. Strong MS Excel financial modeling skills a must. Gather, interpret, and evaluate financial information. ...