Fraud analyst jobs in Delaware State

Overview: FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to fraud. The Analyst... 

 ...businesses, and Communities we serve We Stand For Service® is more than part of our name, it’s our mission and our purpose The Fraud Investigator I is primarily responsible for the investigation and resolution of external and internal fraud cases that may result in... 

 ...than part of our name, it’s our mission and our purpose The Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of fraud analysts, fraud investigators, and fraud intake specialists whose purpose is to: engage the first... 

Job Type Full-time Description The Cards and Fraud Manager is responsible for reviewing Credit Union processes, claims,...  ...potential risk exposure and collaborate with the Fiserv Risk Office Analyst to mitigate fraud losses. •Represents the Credit Union in... 

Center 1 (19052), United States of America, McLean, Virginia Director, Technical Program Management - Fraud Technology Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms? About Capital... 

Center 1 (19052), United States of America, McLean, Virginia Distinguished Engineer (Director IC) - Fraud Technology As a Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking... 

 ...Assistant Vice President - Fraud Strategy Manager Wilmington, DE As a Barclays Fraud Strategy Manager, you will be balancing first party/synthetic fraud risk while minimizing undue customer impacts. The Fraud Strategy team assesses the risks we face and ensure strategies... 

The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent... 

 ...The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise.... 

**MANAGER II FRAUD OPERATIONS/SERVICING** **WHAT IS THE OPPORTUNITY?** Responsible for effectively managing, developing, mentoring and motivating colleagues and Supervisors involved in Card Servicing and Card Fraud Prevention functions that include back office fraud... 

 ...Senior Fraud Strategy Manager Wilmington, DE As a Barclays Senior Fraud Strategy Manager, you will be joining the Fraud Strategy group to drive sound risk management, policy and controls management, and ensure a smooth customer experience for Deposits and Credit card... 

 ...BCforward is currently seeking a highly motivated Business Analyst for an opportunity in Newark, DE! Position Title: Business Analyst Location: Newark, DE Anticipated Start Date: ASAP Please note this is the target date and is subject to change. BCforward... 

 ...DETAILS.* ABOUT THIS JOB ***THIS POSITION REQUIRES AN ENLISTMENT IN THE U.S. ARMY OR ARMY RESERVE*** As an Intelligence Analyst, youll be responsible for providing the Army with crucial and reliable information about enemy forces and potential areas of... 

 ...Head of Product, Risk & Fraud About the Company Well-established igaming operator Industry Gambling & Casinos Type...  ...delivery roadmap. Additionally, the role involves managing a team of analysts and reporting caseload, mitigation, and risk trends to the... 

 ...and consumer deposit products are coming to market for the first time. As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of deposit fraud prevention strategies and oversight of day-to-day fraud... 

As a Scrum Master, you'll act as a servant leader for your team(s) by facilitating clear communication to management and to the team. Our Scrum Masters are open, approachable, collaborative, and enjoy working with passionate people. They're proactive in solving problems...

**CARD FRAUD/SERVICING LEAD** **Hybrid Schedule: 2 Days in office & 3 days remotely** **Tue-Sat 12p-9p ET** **WHAT IS THE OPPORTUNITY?** The Card Fraud/Servicing Lead will monitor the workflow of colleagues who handle inbound and outbound calls, as well as, perform... 

 ...at Oracle in Dover, Delaware, United States OCI’s Fraud and Abuse team is building cutting edge detection and mitigation systems to defend our cloud infrastructure from fraudulent and abusive consumption. Our systems must evolve continuously to remain effective in... 

Center 3 (19075), United States of America, McLean, Virginia Principal Associate, CSOC Analyst Capital One is looking for talented Cyber Security Analysts with traditional network security and cloud infrastructure monitoring experience to join our Cyber Security... 

 ...Cash Connect continues to reinvent service vendor management, ATM Cash Forecasting, and Vault Cash resale The Cash Distribution Analyst II is responsible for tasks related to the cash provisioning process, involving the distribution of cash loads to an average of 25,...