Gather SCRA interest rate relief requests (state and federal), research, and prepare the written response and submit the proposed response to the Compliance……

Bachelor’s degree required in Computer Science, Computer Information Systems, or engineering/math field of study highly preferred.…

Perform audits of operational areas and FDRs (desk or off-site) in accordance with annual workplan or ad-hoc audits to determine compliance with CMS operational……

Ability to process calls effectively. _JOB_*_ _*_PURPOSE_**: *The Fraud Analyst is an entry level position on the Analytic Departments Fraud Team, and is……

Supports audits and investigations of compliance help line calls, employee complaints, or other compliance contacts or reports; performs necessary research,……

Ability to research and analyze date to construct a customer risk profile, as well as form an independent assessment of whether activity is suspicious.…

Identifies fraud mitigation strategies to lower fraud losses while enhancing the customer experience. Five or more years identifying fraud mitigation strategies……

At least 3 years of fraud analysis and investigations. Review reports and transactions for possible fraudulent activities. Knowledgeable in SQL a PLUS!…

Minimum of 3 years of Fraud, banking, or financial analysis experience. Preferred four-year college or university program certificate; or equivalent combination……

Is comfortable taking inbound or making outbound calls to clients in a high production focused environment. Continuously learn fraud trends by using resources……

Partner with the data science team to develop appropriate Fraud detection models. Ability to develop and foster strong cross functional partnerships.…

Complete investigations that may result in Suspicious Activity Reports and apply appropriate risk mitigation measures, while ensuring appropriate documentation……

Handle inbound and outbound calls regarding suspicious activity. 1+ years customer service or fraud prevention/case investigation experience required.…

Process incoming and outgoing bank transactional fraud alerts (Check, Deposit, ACH, P2P, B2B, Wires and Loan) in Verafin on a daily basis.…

Analyzes incoming high risk orders to determine proper actions with the transaction. The Fraud Prevention Analyst reviews and investigates basic credit card……

Minimum of 3 years of BSA, banking, or financial analysis experience ; or an equivalent combination of education and experience .…

Bachelor’s degree in a quantitative field, and five or more years of relevant experience. MA/MS in a quantitative field, and three or more years of related……

Execute the development, creation and implementation of fraud detection and prevention systems utilizing a proprietary programming/scripting language.…

It calls on us to create lasting, positive change for our customers, our communities and our people. Documents actions and information found throughout the……

Leveraging billions of annual transactions from more than 6,000 institutions across the globe, our identity-based science delivers the highest fraud detection……

Bachelor's degree in mathematics, engineering, economics, or another quantitative field (or equivalent additional experience).…

Bachelor’s degree in a quantitative field such as mathematics, economics, statistics, informatics, data science, or engineering, or equivalent work experience.…

Work as a liaison with law enforcement agencies in conducting fraud investigations, including the filing of police reports on behalf of the Bank.…

Ability to define problems, collect data, establish facts, and draw valid conclusions. Ability to write routine reports and correspondence.…

With limited direction from a manager, work independently to monitor & research customer payment records, utilizing various tools and work queues to investigate……

Participates / leads the design, implementation and management of core business/group processes. Triage and analysis on incoming work from intake as assigned……

Proficient in using case management systems in addition to vendor tools such as Threatmetrix. Comfortable leveraging internal raw data in your investigations in……

Familiar with standard concepts, practices, and procedures within a particular field. Requires a high school diploma or its equivalent with 2+ years of……

Responsible for Visa Risk Manager (VRM) queue, FICO fraud alerts and compromised account alerts, must be mindful of the member service experience around fraud……

Accurate and timely regulatory filing. Conduct thorough research and analysis. We offer contract, temporary and permanent placement solutions for finance and……