This Senior Risk Analyst position is within First Citizens Bank’s Model Risk Management (MRM) team, with a primary focus on conducting validations of the Bank's fraud models. Minimum 5+ years of fraud...
read moreAs a SME in the Actimize Watch Fraud Group, you will play a crucial role in analyzing data, identifying fraud patterns, developing, and providing recommendations on fraud prevention strategies to Acti...
read moreAs a Data Quality Analyst, you will play a pivotal role in leveraging data to ensure the integrity and accuracy of insurance claims processing.
JetBlue is embracing an innovative anti-fraud fusion approach, merging cybersecurity with antifraud processes to combat fraud in the airline industry. Continuously adapt to new fraud schemes and produ...
read moreJetBlue is embracing an innovative anti-fraud fusion approach, merging cybersecurity with antifraud processes to combat fraud in the airline industry. Continuously adapt to new fraud schemes and produ...
read moreSupports the strategic direction of the fraud supported business and plays a key role in the implementation of the overall business strategy while balancing Customer experience and fraud risk. Fraud B...
read moreThis Senior Risk Analyst position is within First Citizens Bank’s Model Risk Management (MRM) team, with a primary focus on conducting validations of the Bank's fraud models. Conduct independent model...
read moreAs a SME in the Actimize Watch Fraud Group, you will play a crucial role in analyzing data, identifying fraud patterns, developing, and providing recommendations on fraud prevention strategies to Acti...
read moreAs a SME in the Actimize Watch Fraud Group, you will play a crucial role in analyzing data, identifying fraud patterns, developing, and providing recommendations on fraud prevention strategies to Acti...
read moreFraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime.
Provide short and long term loss forecasting in addition to analysis on both historical and projected 1st and 3rd party fraud loss performance. Develop/build fraud forecast models leveraging inputs an...
read moreReviews and investigates reports of suspected fraudulent activity with accurate recording of data captured during client interactions. Fraud Detection and Prevention. This job is responsible for handl...
read moreConducting defect reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. Deliver accurate metrics related to fraud and claim activity. Basic unders...
read moreWhat does a great Junior Fraud/Risk Analyst do at Fiserv?. Junior Fraud-Credit Risk Analyst. You will work to identify and eliminate fraud and credit losses to Fiserv and our clients, reviewing a high...
read moreAs a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging patterns/typologies and responding with appropriate investigative techniques based on applied knowledge and a w...
read moreData Analyst - Fraud & Risk Analyst?. Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their s...
read moreLeveraging 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...
read moreThe Analyst works with the Fraud partners and is responsible for evaluating fraud trends by payment type, line of business, fraud scheme, channel etc. The Fraud Strategy Analyst participates actively ...
read moreExperienced with fraud prevention and investigation? Data-driven, perceptive, and analytical? Want to make a measurable positive change by protecting potential victims of fraud? If so, you could find ...
read moreThe Public Safety Team is seeking a Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. Track chargeback activity workin...
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