- 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
- McAfee, Inc. (San Jose, CA)
- …risks associated with payment transactions while minimizing false positives from fraud screening. You'll analyze complex data sets, identify trends, and ... **_Job Title:_** Senior Payments Manager, Fraud and Disputes -...disputes and first-party misuse fraud claims * Data Analysis: Utilize advanced analytics and statistical… 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
- Morgan Stanley (Baltimore, MD)
- …> Experience with data analytics in the context of fraud investigation, Financial Services, payment processing, and/or similar fields Salary range for ... committed to diversifying its workforce (M/F/Disability/Vet).#LI-SK1 **Job:** **Other* **Title:** * Fraud Analytics Developer - Cyber Security Associate*… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... 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
- 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
- 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
- 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
- Bank of America (Richmond, VA)
- Sr. Operations Manager - Global Payment Operations Senior Fraud Team Manager Richmond, Virginia **Job Description:** At Bank of America, we are guided by a ... during the settlement of cash and securities each day. The Global Payment Operations (GPO) organization delivers global wire repair and ACH (High/Low Value)… 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
- 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
- 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
- City of New York (New York, NY)
- …Initiative and Change Monitoring (AICM). Within Accountability Strategies, the Office of Data Analytics and Verification is responsible for establishing policies ... relating to the development, maintenance, and support of information technology systems, data analytics and data reporting for DSS-AO. This area manages the… more
- McAfee, Inc. (San Jose, CA)
- …improve authorization rates and minimize involuntary churn. + You excel at using data analytics to identify patterns, resolve issues, and implement continuous ... market trends.Articulate product vision and strategy to build best-in-class payments and fraud detection platforms. + _Commerce_...(KPIs) and metrics to track the success of subscription payment products and use data -driven insights to… more
- Fiserv (Coral Springs, FL)
- …primary point of contact for our merchant's engagement with fraud and payment threats. You'll analyze complex data sets to detect and mitigate known ... payments landscape including ways to protect and remediate fraud and risk issues. + Collaborate/partner with internal and...to mitigate fraud risk. + Interpret trend analytics based on a broad variety of data… 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
- McAfee, Inc. (San Jose, CA)
- …+ **Investigate:** Research issues using a keen understanding of our data , our payment stack, and the broader payments ecosystem + ** Data Analysis:** ... role. You'll develop and implement strategies to crush involuntary churn due to payments failures; implement new and alternative payment methods as warranted;… more
- Synchrony (Charlotte, NC)
- …better customer experience across the entire lifecycle from acquisitions, to transactional, and payments fraud . **_Our Way of Working_** **_We're proud to offer ... prudent growth + Maintain and develop reporting and ad-hoc analytics with SAS, Tableau and other data ...degree and 5+ years in a consumer and/or commercial Fraud /Credit/ Risk, Finance, or Analytics role or… more
- PNC (OH)
- …Leverage analytical tools to provide business and technical expertise for the analytics process to create and/or support data driven solutions. Support ... data strategies (mapping, controls, quality), analytics , and ad hoc reporting. . Proficient in SQL...to a wide range of audiences. . Understanding of Payments and corresponding ISO formats. . Understanding of BSA/AML… more