- Deloitte (Columbus, OH)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... of projects across the payments fraud and security spectrum, including the...experience leading teams to mine and analyze transactional electronic data with competency in a variety of analytics… more
- Amazon (Arlington, VA)
- …prevention and investigations - 2+ years of operating in a fraud prevention or fraud detection program - Data analytics expertise, and knowledge of SQL, ... uniquely situated within Finance Operations, and uses signals in transactional data such as invoices and payments as indicators of theft, fraud , waste, or… more
- JPMorgan Chase (Columbus, OH)
- …of professional experience, experience in risk management, strategic analytics , or data science preferred + Experience with Fraud Wrongdoers, Mules and 1 ... channels. This team caters across loss lines of Digital Payments , Check losses, Credit and Debit card losses across...Strategy leadership. + Performing analysis of current and historic data to keep fraud systems and processes… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Leader -...return for the business unit. Job expectations include using data and analytics to solve complex problems, ... leadership to drive performance. This role will conceptualize, design and implement fraud prevention, fraud detection, and claims strategies; understand and… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Leader -...return for the business unit. Job expectations include using data and analytics to solve complex problems, ... leadership to drive performance. This role will support efforts to identify fraud prevention and detection opportunities and solutions. The candidate will be… more
- JPMorgan Chase (New York, NY)
- …business needs + Advanced knowledge of the product development life cycle, design, and data analytics + Proven ability to lead product life cycle activities, ... offerings and leads the end-to-end product life cycle. As a Vice President, Fraud Protection Services Product Manager within Banking Payments , you are… more
- Bridgestone Americas (Brook Park, OH)
- …and external teammates to enhance the strategy for existing account fraud (transaction fraud , payment fraud and account takeover) in the credit card and ... **Job Category** Finance **Position Summary** We are seeking a Fraud Strategy and Analytics Manager like you...fraud * Responsible for determining the use of data , models, scores and thresholds/cutoffs across various aspects of… more
- Walmart (Sunnyvale, CA)
- …in Business, Finance, Accounting, Statistics, or related field and 2 years' experience in data analytics or related field OR 4 years' experience in data ... in risk management, credit (preferably commercial), chargeback mitigation, or fraud prevention in payments is an advantage....Statistics, or related field and 2 years' experience in data analytics or related field OR 4… more
- JPMorgan Chase (Tampa, FL)
- …and requirements definition + Emerging knowledge of data analytics and data literacy + Knowledge of Payments Domain & MT/MX messages and ACH/Wire ... customer experiences. As a Product Associate in Core Cash Fraud Prevention, you play a crucial role in supporting...+ CSM and CSPO certifications + Knowledge of Big Data and Cloud Computing + Hands on experience on… more
- Amazon (Seattle, WA)
- …or risk management experience - Bachelor's degree or equivalent - 6+ years of experience in data analytics - Highly data driven - Able to source and analyze ... risk and maximize trust in Amazon.com. As a Sr. Payment Risk Analytics Manager in BRP, you...fraud attacks on Amazon platform WW across various payment methods. We collaborate closely across multiple functions in… more
- US Bank (Minneapolis, MN)
- …an exceptional hands-on technical leader with a proven track record to join the Payments Analytics Studio within US Bank's Enterprise Analytics and ... solutions leveraging AI and machine learning technologies in support of the Bank's Payments business line, with particular emphasis on fraud identification and… more
- First Horizon Bank (Memphis, TN)
- …* Develops and maintains rules/models used to identify and out sort potential fraud payments for review and decisioning. * Develops detailed fraud ... data , they must be able to identify emerging fraud trends quickly and then adjust the rules thus...payment product offerings or changes that may affect fraud losses/customer experience. * Sets key performance indicators to… more
- City National Bank (Newark, DE)
- …products. Must have extensive domain experience in using data and analytics you help mitigate non-card fraud while creating "friction right" experiences ... is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel… more
- SpaceX (Sunnyvale, CA)
- …Starlink is to create best-in-class payment experiences for its customers. As a Sr. Data Analyst on the Payments team, you will play a critical role in ... at Starlink. + Conduct deep-dive analyses of Starlink payment data to identify trends, uncover opportunities...+ 5+ years of professional experience in reporting and analytics in payments , risk, fraud … more
- Federal Reserve Bank (Boston, MA)
- …Research and Analysis** **:** Conduct market and user research and leverage product analytics to gather quantitative and qualitative data to make informed ... Boston Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via FedLine(R) Solutions, FedNowSM, Fedwire(R),… more
- USAA (San Antonio, TX)
- …the continental US with occasional business travel. **The Opportunity** The **Lead Data Scientist - Financial Crimes and Transaction Analytics ** is responsible ... products and processes: + Develop and continuously update internal fraud models in the transactions and payment ...technologies, and methodologies. + Serves as a mentor to data scientists in modeling, analytics , computer science,… more
- Guidehouse (New York, NY)
- …cases. + Familiarity with advanced analytics methodologies used to combat customer and/or payments fraud . + Experience using SQL Query, Python or R for ... Support leadership in business development activities to scale the fraud technology practice. + Advise analytics teams...business requirements and industry best practices to deliver effective fraud management. + Analyze data and analytical… more
- USAA (Chesapeake, VA)
- …the continental US with occasional business travel. **The Opportunity** The **Senior Data Scientist - Financial Crimes and Transaction Analytics ** is responsible ... products and processes: + Develop and continuously update internal fraud models in the transactions and payment ...and methodologies. + Serves as a mentor to junior data scientists in modeling, analytics , and computer… more
- Bank of America (Richmond, VA)
- …communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...fraud experience and/or 2+ years of analytical experience ( Payment card /Retail Bank background preferred) ▪ Proficient in… more
- Citigroup (Wilmington, DE)
- …+ Seasoned professional with 5+ years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk + Strong understanding of ... This position is responsible for the oversight of the Fraud Analytics function across all businesses, and...the use of machine learning and advanced statistics and data science to optimize trade-off between fraud … more