Fraud Strategy Analyst

Job SummaryWe are seeking a highly skilled AVP, Lead Fraud Analyst to join our team at Barclays Services LLC. The successful candidate will be responsible for providing data-driven analytics to support the management of fraud decision strategies, maximizing the performance of fraud risk systems, and managing fraud rules and models to optimize...

Join us as a Fraud Strategy Manager at Barclays where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. Preferred skills are 3rd party fraud prevention, strategy management,leveraging data...

Job SummaryWe are seeking a highly skilled AVP, Lead Fraud Analyst to join our team at Barclays Services LLC. The successful candidate will be responsible for providing data-driven analytics to support the management of fraud decision strategies, maximizing the performance of fraud risk systems, and managing fraud rules and models to optimize...

Job DescriptionJob Summary:The Senior Manager, Credit Risk and Fraud Prevention will be responsible for designing, developing, implementing, and validating various strategies to prevent First Party Fraud and Credit Abuse. This role will provide essential information, interpretative and detailed analysis, and assist in implementing key fraud strategies to...

Job SummaryThe Manager of Fraud Operations at TD Bank N.A. is a critical role that requires a strong leader to oversee the detection, prevention, and mitigation of fraudulent activities. As a key member of the bank's risk management team, you will be responsible for developing and implementing strategies to minimize financial losses and protect the bank's...

Senior Quantitative Financial Analyst - AML ModelsLocation: Various locationsJob Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, which shapes our operations and our commitment to clients, employees, communities, and shareholders alike.We strive to create an...

Position Overview:The Financial Strategy Team plays a crucial role in collaborating with various stakeholders to enhance understanding and promote profitable decision-making within the organization.Key Responsibilities:As a Financial Strategy Analyst II, your primary duties will include:Conducting in-depth analysis and modeling to support financial...

Work Location: United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is dedicated to ensuring equitable compensation for all employees. The salary range for this position reflects various factors considered in compensation decisions, including skills, experience, job-related knowledge, and geographic location. Candidates are encouraged...

Work Location: United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is dedicated to ensuring fair and equitable compensation for all employees. The salary range for this position reflects various factors that influence compensation decisions, including skills, experience, job-related knowledge, and geographic location. It is typical for...

Position: Lead Analyst, Risk Mitigation StrategiesLocation: Wilmington, DE (Hybrid)We are in search of a Lead Analyst to become a vital part of our Risk Mitigation team in Wilmington, DE. This position is essential for steering business outcomes and providing strategic insights by spearheading and executing intricate projects and quantitative evaluations.The...

We are seeking a seasoned professional to join our team at Intelletec as a Collections Analytics and Risk Expert. This is a fantastic opportunity to leverage your expertise in collections data and risk strategy to drive business growth and profitability.**Key Responsibilities:**Design and implement collections strategies and assess risk profiles to optimize...

Axelon Services Corporation is seeking a skilled Cash Management and Trade Operations Analyst for an immediate contract opportunity.This position requires full onsite presence, five days a week.Note: Video or face-to-face interviews are mandatory prior to any offers.We are looking for a Data Entry Officer with expertise in wire transfer processes, as well as...

Axelon Services Corporation is seeking a skilled Cash Management and Trade Operations Analyst for an immediate contract opportunity.This position requires full-time onsite presence.Role Overview:The Cash Management and Trade Operations Analyst is an entry-level position focused on supporting various projects and initiatives related to cash management in...

About the RoleCitigroup Inc. is seeking a seasoned professional to join our Collections Risk Policy Team as a Risk Policy Senior Analyst. This role is part of the Citi Retail Services Risk Management team, responsible for helping customers bring their accounts current or fairly resolve their debt.Key ResponsibilitiesManage the US Cards Collections policy,...

Core Processor Build and Integration AnalystWilmington, DEAs a Barclays Core Processor Build and Integration Analyst, you will have an opportunity to be accountable for setting up our card processing rules at TSYS and providing consultation to internal and external teams as needed. You will work with teams across the company: business development,...

The Customer Remediation Lead Analyst is a key strategic professional who remains informed about advancements in their field and contributes to the overall strategy by applying their insights to their role and the organization. They are recognized as a technical authority within their domain. A foundational understanding of commercial dynamics is essential....

Position Overview The Pharma Solutions division is poised for its next phase of development as a reliable collaborator for the pharmaceutical sector. This transition will enhance Pharma Solutions' market leadership through ongoing investments in innovation tailored to the changing demands of pharmaceutical manufacturers and developers globally.This role is...

Senior Business Analyst (Collections & Recovery) | Contract | HybridOptomi, in collaboration with a prominent client, is on the lookout for a Senior Business Analyst for immediate engagement. The selected candidate will be instrumental in shaping various facets of the organization by evaluating historical, current, and prospective business patterns. This...

Senior Business Analyst (Collections & Recovery) | Contract | HybridOptomi, in collaboration with a prominent client, is on the lookout for a Senior Business Analyst to join the team. The successful candidate will be instrumental in shaping various aspects of the organization by evaluating historical, current, and prospective business patterns. This role...

Job Description**Job Summary**The Credit Risk Senior Manager is responsible for designing, developing, implementing, and validating various First Party Fraud & Credit Abuse strategies. These strategies include, but are not limited to, adjudication, account and exposure management, collection treatments, financial return optimization.**Key...