- Banco Popular Puerto Rico (San Juan, PR)
- …8, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Prevention Analyst | Data Mining General Description + This position ... for assisting the team and management in designing and implementing effective fraud reporting packages. Define and recommend specific actions to be taken for… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems (Digital Fraud Prevention ) is responsible for proactively identifying and investigating suspicious or fraudulent schemes as well ... as the implementation and continuous analysis of fraud prevention rules for digital payment transactions...+ Contribute to the creation, analysis, and modification of fraud rules by providing analytical data to… more
- Live Nation (Charleston, WV)
- …is a challenging and rewarding position that performs all required duties involved in fraud detection and loss prevention including, but not limited to, the ... review of customer transactions, review of fraud claims initiated by customers and/or financial institutions, address verification, use of internal and 3rd party… more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; ... and partner organizations including Risk and Product teams. **Responsibilities:** Fraud Prevention and Detection is looking for...tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… more
- 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 ... and exceptional analytical ability with 1-2 years of relevant experience. Experience in Fraud Prevention or Risk preferred.* Advanced SQL and coding skills to… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems ( Fraud Data ...data sets and reports that support the team's fraud prevention efforts. + Creates weekly and monthly ... strategic tools that optimize statistical efficiency & provides the team with actionable data . The Analyst will be responsible for the creation and… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel… more
- Bank of America (Phoenix, AZ)
- …of industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and… more
- Navy Federal Credit Union (Vienna, VA)
- …the data infrastructure effectively enables near-real-time fraud detection and prevention . Key stakeholders include Fraud Data & Reporting, Fraud ... Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing... Detection, Data Science & Machine Learning, Fraud Operations within Security, Enterprise Data and… more
- Umpqua Bank (Portland, OR)
- …management, including data collection. + Participates in implementation of new fraud prevention related computer systems, tools, and processes. + Assists in ... Fraud Analyst Corporate Risk Tigard, Oregon...fraud schemes, and industry news to recommend proactive fraud prevention techniques and processes. Contributes to… more
- DISH Network (Bluefield, WV)
- …the Fraud and Customer Protection teams. Some of your functions include device fraud prevention efforts by evaluating fraud prevention rules, ... escalations + Assist in the development and implementation of fraud prevention strategies, policies, and procedures +...+ Provide support and expertise to internal teams on fraud -related issues, including data analysis, rule optimization,… more
- ADP (Roseland, NJ)
- **ADP is Hiring a CIRC Fraud Analyst ** **Available Locations:** + 1 ADP Blvd., Roseland, NJ 07068 **Position Summary:** Providing around-the-clock protection and ... cyber defense of ADP's global network of applications and data from threats from cyberspace is pivotal to the...broad set of security disciplines -- including cyber operations, fraud prevention , physical security, and operational risk… more
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst is a...Credit Card related experience preferred + Previous experience in Fraud Prevention and Detection is preferred + ... analytical projects for Wealth and Retail Bank Clients + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses… more
- Citigroup (Irving, TX)
- …projects + Introduce and enable efficiencies within existing processes and fraud prevention strategies + Using analytical data to create a storyboard that ... to provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will… more
- Bank of America (Boston, MA)
- …of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model validation professional ... Consumer Product Strategy Analyst III - Fraud Model Governance...structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and… more
- Citigroup (Irving, TX)
- …firm and is deeply integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible for leading ... Citi's clients', our revenue, our employees and our proprietary data . We manage information security as one end-to end...to help isolate technical issues with the integration of fraud monitoring technologies. + Participate in daily and ad-hoc… 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 products.… more
- Amazon (Seattle, WA)
- …risk trends and points of customer friction. You will develop scalable solutions for fraud prevention . In addition, you will be responsible for building a robust ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention...and maximize trust in Amazon.com. As a Sr. Risk Analyst in BRP, you will be responsible for analyzing… more
- Amazon (Seattle, WA)
- …The Buyer Risk Prevention (BRP) organization is looking for a Financial Analyst to support Buyer Bad Debt Reporting. BRP's mission is to ensure customers and ... Amazon get the benefits of best-in-class fraud /abuse rates and industry leading risk management practices; customers...team who manages buyer bad debt. The Sr Financial Analyst will be a key player in providing financial… more
- Citigroup (Wilmington, DE)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data ... real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and...fraud prevention efforts. **Responsibilities** + Lead data and feature engineering efforts to extract, transform, and… more