- DoorDash (Tempe, AZ)
- …customers from bad actors. About the Role The Fraud team is looking for a Fraud Insights Operations Analyst . In the role you will be a highly skilled ... and Operate at the Lowest Level of Detail. In Fraud Operations , we are constantly looking for...teams, including risk management, legal, and compliance, to share insights and coordinate fraud prevention efforts. +… more
- AIG (Atlanta, GA)
- …AIG, we 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 focus on collaboration across the whole of the operations team and wider claims team. . Support effective… more
- JPMorgan Chase (Plano, TX)
- …identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives team, you ... Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help...instrumental in shaping the technology solutions that promote our operations . Positioned at the crossroads of business and technology,… more
- Citigroup (Florence, KY)
- …takeover, and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations , Technology and various partners to keep apprised ... **Job Description:** As part of the Fraud Analytics, Modeling & Intelligence organization, this role...priorities. + Identify data patterns & trends, and provide insights to enhance business decision making capability in business… more
- Citigroup (Florence, KY)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...data and advanced analytics to derive patterns, trends and insights , and perform risk/reward trade-off analysis. + Ownership and… more
- Citigroup (Florence, KY)
- …account takeover, and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence… more
- Charles Schwab (Lone Tree, CO)
- …Internal Audit teams, and our business stakeholders and in Banking and Brokerage operations to assess risk in areas impacting fraud losses, and adverse ... firm's assets by assisting in prevention and mitigation of fraud losses. TROM is responsible for overseeing 1LOD strategies...support and to deliver valuable solutions + Work with Operations and 1LOD partners to identify gaps in system/… more
- Citigroup (Irving, TX)
- …provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis ... products. Partnering closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered from various sources… 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 ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors...data in domains such as cybersecurity, digital products, service operations , e-commerce marketplace, customer care, finance, and marketing. +… more
- Intuit (Mountain View, CA)
- … fraud detection strategies, tools, and processes. Provide actionable insights and data driven recommendations to senior leadership EOE AA M/F/Vet/Disability. ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … more
- Marriott (Bethesda, MD)
- …Management This is a temporary position. As a member of the Payment and Fraud Products team, the Business Analyst , Enterprise Products will support a group ... of technologies focused on payment and fraud capabilities for Marriott, partnering with various stakeholders across...refinement, all the way through to supporting engineering and operations to ensure revenue and customer satisfaction goals are… more
- Amazon (Seattle, WA)
- …organization faces. The range of problems to tackle span product, marketing, fraud , pricing, supply chain, logistics, operations , to customer service. This ... Our team is seeking a curious and analytical problem solver to deliver actionable, strategic insights across the wide range of problem statements that our global… more
- SpaceX (Sunnyvale, CA)
- Sr. Payments Operations Analyst (Starlink) at SpaceX Sunnyvale, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR. PAYMENTS OPERATIONS ANALYST (STARLINK) Starlink, our revolutionary satellite...Bachelor's degree. + 5+ years of professional experience in operations within payments, fraud , risk, or ecommerce… more
- SMX (Washington, DC)
- Internal Controls Analyst - Department of Homeland Securityat SMX(View all jobs) (https://www.smxtech.com/careers/) Washington, DC SMX is seeking an Internal Control ... Analyst to play a vital role in supporting the...**Risk Assessment:** Identifies and assesses potential risks to financial operations + **Control Design and Implementation:** Develops and implements… more
- Walmart (Bentonville, AR)
- …you'll do **Position Overview** We are seeking a highly motivated and detail-oriented Senior Analyst to join the Spark Trust & Safety team. In this role, you will ... Your work will directly impact key business decisions by generating actionable insights and providing valuable metrics that drive performance and efficiency. The… more
- Philips (Nashville, TN)
- The Warehouse Operations Analyst oversees all aspects of daily operations , ensuring that products are received, stored, and distributed efficiently and ... at the customers' or suppliers' locations. This is an onsite position. The Warehouse Operations Analyst will be based in Nashville, TN. **About Philips** We are… more
- Citigroup (Jacksonville, FL)
- …and optimizing data pipelines, ETL professes, and real-time data streaming for fraud detection solutions. + **Machine Learning Operations ** : Familiarity with ... As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this...to conduct exploratory data analysis (EDA) and identify actionable insights from large datasets to drive model development. +… more
- Amazon (San Diego, CA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention is to make Amazon the ... risk and maximize trust in Amazon.com. As a Business Analyst in Buyer Risk Prevention, you will be responsible...range of high-impact business questions and proactively present new insights in concise and effective manner. In addition you… more
- Citizens (Johnston, RI)
- …The Risk Analytics Sr Analyst is responsible for preparation of Fraud Operations reporting and analytics, developing code based on business requirements, ... enabling newer reporting automation, and provide analytical insights and recommendations enabling time sensitive business decisions. The Sr Analyst will also… more
- Discover (Riverwoods, IL)
- …Statistics or related. + 4+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or ... + If you are a motivated and experienced data analyst in the Payments Network who is passionate about...Statistics. + 2+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics,… more