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...
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 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 are driven consistently, align with internal objectives, and stay in sync with external regulati...
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...
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...
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 are driven consistently, align with internal objectives, and stay in sync with external regulati...
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...
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...
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 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...
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...
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...
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...
Vantage is looking for a thorough Construction Analyst who likes numbers, muti-tasking, and does not mind heavy data entry at times. Vantage Data Centers powers, cools, protects and connects the technology of the world's well-known hyperscalers, cloud providers and large enterprises. Developing and ...
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...
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Gr...
Experience utilizing Data Management principles including data profiling, data cleansing, and data transformation. Data Analyst, Data Engineer experience. Experience conducting Data Quality improvement projects, preferably utilizing the Ten Steps to Quality Data. Experience with Collibra Data Qualit...
We are hiring freelance English & Spanish speaking Online Data Analyst’s for a project aimed at improving the content and quality of digital maps, which are used by millions of users globally. TELUS International AI-Data Solutions partners with a diverse and vibrant community to help our customers e...
Online Data Analysts for a project aimed at improving the content and quality of digital maps, which are used by millions of users globally. We are hiring freelance English speaking Online Data Analyst’s for a project aimed at improving the content and quality of digital maps, which are used by mill...
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 are driven consistently, align with internal objectives, and stay in sync with external regulati...
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...
Security Risk and Compliance Analyst II-Cyber. Seeking a detail-oriented information Security professional with experience assessing Third-party Security Risk. The primary responsibility of this role is to review and evaluate vendor submitted questionnaires and supporting documentation to identify u...
Identifies and partners with tenured Investigators to resolve issues; identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing increased fraudulent activity and/or larger than normal losses. We are currently seeking a dedicated Fraud Investigator to participate...
Conduct comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines. Develop and implement testing strategies to evaluate the effectiveness of fraud prevention measures. Assess and enhance internal policies, procedures, and controls ...
Complete comprehensive analysis on prospective and existing tenants to identify trends, measure performance, assess financial strength, and identify potential risks. In collaboration with VP, Credit Risk prepare applicable portfolio credit information to be included in various Board of Director and ...