- USAA (Tampa, FL)
- …we treat each other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor ... for the First Party Fraud team within Financial Crimes. Leverages advance understanding within Financial Crimes space and with team members and can solution… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...calls with customers, victims, and Bank employees. . Contacts third- party personnel regarding check referrals. . Identifies loss patterns… more
- Bank of America (Chicago, IL)
- …over, credit and debit cards. We are tasked with developing mitigation strategy and tactics spanning first party fraud , third party fraud and scams. ... Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond,...related experience * Basic understanding of 1st and 3rd party fraud , scams and/or mules * 2+… more
- NRG Energy, Inc. (Houston, TX)
- …associated with both manual and automated Retail Operations programs. + Position may be first line of contact with the 3rd party vendors providing Credit ... and preferences. Assists in the creation and administration of organization's fraud business strategies. Monitor the effectiveness of credit related business… more
- USAA (Plano, TX)
- …and leadership. + Analyzes internal and external scores/data for use in identifying first party fraud . + Applies industry knowledge and competitive ... and non-lending activities to opine upon the effectiveness of first line and second line of defense credit risk...analysts and acts as a thought leader within the analyst community. + Ensures risks associated with business activities… more
- Neuberger Berman (New York, NY)
- …a member of the Private Wealth Centralized Business Services group, the Associate/ Analyst will provide onboarding and business support to Neuberger Berman Private ... data updates, address changes, investment objective updates, etc.), control and interested party updates, and account updates such as margin, check writing, options,… more
- Ascensus (Minneapolis, MN)
- FuturePlan is the nation's largest third- party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of ... philosophy and our Core Values of People Matter, Quality First and Integrity Always(R) should be visible in your...be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring… more
- Capital One (Mclean, VA)
- …ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of business within Capital ... ensure the team maintains a comprehensive understanding of the AML, Sanctions, Fraud and broader Compliance risk profile of the audit universe. Responsibilities: +… more