As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics... and strategies supporting Citi’s North American and global credit card and retail bank businesses. ...
In the Role Develop & implement detection strategies for fraud claim abuse. Perform fraud claim analysis within the... credit card portfolio and build appropriate alerting / reporting for ...
efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Projects: Build out scam... administration, statistics, or related field Preferred internship analyst or ...
, and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part... (Fraud & Risk policy, ...
and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating... a range of fraud risks related to ...
, and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited... fraud. This individual will cultivate a ...
. The successful analyst will work across functions (Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance... is for you. We are seeking a Staff Fraud & ...
, and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part... (Fraud & Risk policy, ...
, we've helped over 7 million customers access over $40 billion in consumer credit. With a relentless focus on improving.... Come join us and help build a better financial future ...
is for a: Full Time Fraud Analyst Starting Pay: $20.15 per hour Hours: Monday - Friday (8:30am to 5:00pm) Responsibilities... will include: Perform ...
later without any hidden fees or compounding interest. Our Fraud Strategy & Analytics team is looking for an Analyst II...Affirm is reinventing credit to make it more honest ...
, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud... skilled and experienced Analyst to join our Fraud ...
Job Category: Data & Analytics Degree Level: Bachelor's Degree Job Description: The Fraud Risk Sr Analyst... tools and systems to monitor and mitigate fraud. ...
In this position you will identify fraud on Consumer Loan applications & loan packages - auto loans, lines of credit... Analyst leverages their knowledge of the loan application and credit ...
SUMMARY First Bank is seeking an experienced Fraud Risk Analyst who will be an integral member of our first line... Fraud Operations team focused on detecting, analyzing, and ...
, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting... Develop and implement fraud ...
knowledge of the fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks...As part of our commitment to preventing fraud across all consumer ...
of consumer lending Working knowledge of the fundamentals of risk policy for consumer loans and line of credit including fraud...As part of our commitment to preventing fraud across all ...
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