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 Senior Analyst, Fraud Analytics and Reporting. ...
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 Analyst to join their team. ...
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'...
A company is looking for a Fraud Data Analyst to monitor transaction data and enhance fraud prevention efforts. ...
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...
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...
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...
Security Analysts develop and execute security controls, defenses, and countermeasures to intercept and prevent internal/external attacks, infiltration of company data, and compromising of systems and accounts. Security Analysts research attempted/successful efforts to compromise systems security; d...
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...
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,...
Senior Analyst of Fraud Analytics & Reporting reports directly to the Senior Manager of Fraud Analytics & Reporting. Teamwork is Job 1… daily critical collaboration is necessary with Fraud Operations, Fraud Prevention Policy, Fraud Platform, other Risk functions, and Engineering Product Desi...
Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. ...
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...
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...
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...
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...
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...
Join our dynamic Controls Assurance and Analytics team at Marcus by Goldman Sachs as a Senior Fraud & Disputes Quality Assurance Analyst. Stay updated on the latest fraud detection techniques, tools, and industry best practices to continuously enhance fraud investigation accuracy. Provide insightful...
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...
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...