- Intuit (Mountain View, CA)
- …and business from fraud and abuse. The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited to partner with ... Overview Intuit's Money Risk team harnesses the power of data...ability with 1-2 years of relevant experience. Experience in Fraud Prevention or Risk preferred.* Advanced SQL… more
- Intuit (Mountain View, CA)
- …business from fraud and abuse. The team is looking for a Senior Fraud Risk Analyst who is passionate about data and excited to partner with product ... of Tax products and apply industry best practices around data security and fraud prevention to address...ability with 5+ years of relevant experience. Experience in Fraud Prevention or Risk preferred. + Advanced… more
- Intuit (Mountain View, CA)
- …consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields ... analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk ...scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable… more
- US Bank (Charlotte, NC)
- …requires** **SQL or SAS experience.** + _This position is not eligible for visa sponsorship._ The Fraud Risk Analyst role focuses on fraud mitigation on ... The role is responsible for managing, monitoring, and addressing fraud risk management projects on Prepaid cards...rules to provide the best customer experience available. The analyst will use SAS and other internal tools to… more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... fraudulent activities. Your primary responsibility will be to analyze data to uncover patterns of fraud , providing... threats, and new systems and tools to enhance risk prevention and detection capabilities for our platform and… more
- TD Bank (Burlington, NC)
- …codes to retrieve and analyze data from different database tables. **Sr. Fraud Business Intelligence Analyst ** **(ETL and Tableau)** will also be developing ... implementation of the overall business strategy while balancing Customer experience and fraud risk + Participates in identifying, designing and testing solutions… more
- Bank of America (Newark, DE)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... Consumer Product Strategy Analyst III - Fraud Detection Strategies...fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and… more
- Bank of America (Plano, TX)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (Phoenix, AZ)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... department encompasses Zelis Payments' Fraud , Risk , and Identity Verification organization and...takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations… more
- Bank of America (Kennesaw, GA)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement...operational efficiency & readiness, and reducing fraud risk . + Develop compelling vision and data … more
- House of Blues (Austin, TX)
- …organization. THE JOB The Fraud Analyst investigates various forms of fraud and risk by reviewing transactions and accounts. The position will work ... We provide technical solutions for e-commerce ticketing, access control, data management and fan engagement. We partner and run...Customer Service, Client Operations, Compliance and Accounting to mitigate risk . The Fraud Analyst will… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **Senior Analyst Fraud Analytics (US Digital & Emerging Trends)** develops and monitors ... well as informing business requirements on products/processes. The **Senior Analyst Fraud Analytics (US Digital & Emerging...Scope:** + Conducts analysis on customer, account and transactional data to create segmentation and develop fraud … more
- University of Southern California (Los Angeles, CA)
- … AnalystApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud - Risk - Analyst \_REQ20137647/apply) USC ... California USC Credit Union is looking for an experiencedCardFraud Analyst . This position reports directly to the Operations Manager...to the Operations Manager and is responsible for card fraud prevention and risk management activities to… more
- AIG (Atlanta, GA)
- …are reimagining the way we help customers to manage risk . Join us as a Fraud & Recovery TPA Analyst to play your part in that transformation. It's an ... How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work...A candidate who is comfortable handling large amounts of data and reviewing the detail. + A candidate who… 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 will look at the data provided and connect with people who can influence...https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements 5+ years of Financial Analyst experience within Fraud specifically (Payment card… more
- Vanguard (Malvern, PA)
- …Vanguard enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage ... risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection...an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: +… more
- Vanguard (Malvern, PA)
- …Vanguard enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage ... risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection...an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: +… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk ...Risk **Skills:** + Customer and Client Focus + Data Collection and Entry + Due Diligence + Issue… more
- USAA (San Antonio, TX)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team ... external insights to business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and… more