- TD Bank (Burlington, NC)
- …of Business :** Sales & Customer Distribution Support **Job Description:** The **Sr. Fraud Business Intelligence Analyst (ETL and Tableau)** also known at ... to all of our different lines of products. **Sr. Fraud Business Intelligence Analyst (ETL...with strategic goals + Participates in quarterly & annual fraud loss, and operational capacity forecasting exercises… more
- Insight Global (San Antonio, TX)
- Job Description The Fraud Forecast Analyst is responsible for interpreting data surrounding losses and recoveries to predict future economic trends. This person ... group, the role focuses on strategic direction for Client Protection. The Loss Forecasting candidate will rebuild fraud loss forecasts, provide updates and… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on...communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy... products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This...fraud policies and procedures, working closely with the business , operations, and policy partners + Recommends ways to… more
- Bank of America (Kennesaw, GA)
- Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York, New York; Boston, Massachusetts; Charlotte, North ... impact assessment of new products, initiatives, and functionality. + Design end-to-end fraud defense/controls for new consumer and small business banking… more
- Intuit (Mountain View, CA)
- …back to the old way" ever again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as responding to fraud ... Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring...mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable business… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst IV...Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative ... complex analysis aimed at improving portfolio risk, profitability, performance forecasting , and operational performance for consumer products and related divisions,… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview Support business decisions by providing quantitative and qualitative data analysis and reporting of patterns, insights, and trends to leadership via ... dashboards and reports. Analyze business problems and issues using business intelligence...vendors + Advanced skill using statistical methods, mathematical techniques, forecasting , cost-benefit analysis + Advanced skill in complex data… more
- Bank of America (Newark, DE)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... that enables insightful reporting/ analytics, effective workforce management, and Financial forecasting with business narrative. The Workforce Strategy & … more
- Bank of America (Chicago, IL)
- …to gain exposure to just about all products across Consumer and Small Business , including application fraud , digital money movement like Zelle, account take ... Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond,...senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- Bank of America (Plano, TX)
- …refine our fraud policies and procedures, working closely with the business , operations, and policy partners + Drive discovery and documentation of end-to-end ... Consumer Product Strategic Analyst IV Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond,...Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative… more
- Bank of America (Kennesaw, GA)
- …reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, ... Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account Takeover (ATO)… more
- Bank of America (Charlotte, NC)
- …reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, ... Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital… more
- Jabil (St. Petersburg, FL)
- …hours. Some additional hours may be required. + Climate controlled office environment during normal business hours. BE AWARE OF FRAUD : When applying for a job at ... to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize… more
- US Agency for International Development (IN)
- …criminal, civil and administrative cases; Performing statistical analysis and trend forecasting of criminal/civil/administrative fraud cases on a domestic and ... prepare complex reports. Perform complex statistical analysis and trends forecasting for OIG/I cases (eg, examines past and present... for OIG/I cases (eg, examines past and present fraud incidents in each country receiving USAID and MCC… more
- New York State Civil Service (Albany, NY)
- …all areas of the Department of Taxation and Finance. Examples of projects include fraud detection, revenue forecasting at the micro and macro level, and analysis ... NY HELP No Agency Taxation & Finance, State Title Data Analyst 1 Occupational Category Other Professional Careers Salary Grade 18 Bargaining Unit M/C -… more
- Fannie Mae (Washington, DC)
- …systems for effective tracking and reporting. *THE IMPACT YOU WILL MAKE* The Multifamily Business Analyst role will offer you the flexibility to make each day ... a common goal * Business insight including advising, designing business models, interpreting customer and market insights, forecasting , and benchmarking… more
- NiSource (Columbus, OH)
- **IT PMO Analyst - Finance** **Full Time Perm** **Way of Work:** hybrid **Salary Range:** $77,400 - $116,200 plus annual bonus **Relocation Assistance Provided** The ... to combat the latest threats in an ever-evolving landscape. A IT PMO Analyst within security organization supports the Project Management Office by assisting in… more
- Amazon (Seattle, WA)
- …The role includes month end close activities and reconciliations, controllership, forecasting and budgeting responsibilities, and weekly business reporting for ... Risk Prevention (BRP) organization is looking for a Financial Analyst to support Buyer Bad Debt Reporting. BRP's mission...forecasting of buyer bad debt, working closely with business teams - Prepare reconciliations of bad debt data… more