- Bank of America (New York, NY)
- …to criminal penalties and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing and/or ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account… more
- USAA (Plano, TX)
- …Come be a part of what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support for business areas across ... requires the use of standard programming languages, such as SAS and Python, to perform exploratory data analysis and...and Financial Crimes Leadership in monitoring and managing model risk . The Analyst will also lead the… more
- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special! As a dedicated Decision Science Analyst I for Fraud , you will provide decision support for business areas across the ... requires the use of standard programming languages, such as SAS and Python, to perform exploratory data analysis and...and Financial Crimes Leadership in monitoring and managing model risk . The Analyst will also support the… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...include utilizing a variety of systems such as Excel, SAS , SQL, Tableau, and other relational data bases to… more
- Bank of America (Phoenix, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy...be developed. Will require close coordination with partners in Fraud Technology. + Ensuring proper risk controls… more
- Bank of America (Newark, DE)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends ... Fraud Analytics and Innovation Senior Analyst ...results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Responsibilities:… more
- Bank of America (Boston, MA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation. strategies. The Alert Prioritization ... the Client Protection Organization is looking for an experienced fraud analyst to join our growing team....the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Fraud Model Governance...include utilizing a variety of systems such as Excel, SAS , SQL, Tableau, and other relational data bases to… more
- Deloitte (Denver, CO)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have ... analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory,...for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred… more
- Deloitte (Sacramento, CA)
- …data, models and predictive analytics, drawing conclusions, and developing recommendations? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the ... their most pressing business challenges as it relates to risk and trust. Sample Analyst responsibilities may...for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred… more
- American Express (Phoenix, AZ)
- … risk management decisions at all stages of the customer credit lifecycle + ** Fraud Risk Strategy:** Develop fraud prevention strategies on behalf of our ... and capabilities to manage data and execute credit and fraud risk strategies **Minimum Qualifications** + Bachelor's...with cross-functional business partners worldwide + Knowledge of SQL, SAS , Java, Hive, Yellow Brick, or Python + Knowledge… more
- American Express (New York, NY)
- …sits within the Commercial Credit Risk department, part of the Credit and Fraud Risk (CFR) and supports the institutional credit risk management function ... (GCS), Global Services Group (GSG) and within Credit & Fraud Risk (CFR) to develop strategies to...sets + Experience in analyzing structured/unstructured data using SQL, SAS , or Python + Proficiency with Microsoft Office, especially… more
- Citigroup (Irving, TX)
- …Development Documentation to obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model Risk including ... business results. + Contributes to strategic, cross-functional initiatives within the Fraud Analytics organization. + Appropriately assess risk when business… more
- Bank of America (Kennesaw, GA)
- …and ensure goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection ... Fraud Policy Analyst , you will capitalize on your...tools used by operations to work alerts and identify Fraud Risk . Eg Flash, BASS, Lexis Nexis. *… more
- Bank of America (Kennesaw, GA)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection data ... Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast,...include utilizing a variety of systems such as Excel, SAS , SQL, Tableau, and other relational data bases to… more
- Bank of America (Charlotte, NC)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital landscape ... Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...Master's degree in a relevant field. - Certification in fraud examination or risk management. - Experience… more
- USAA (San Antonio, TX)
- …work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Bank of America (Newark, DE)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Banco Popular Puerto Rico (San Juan, PR)
- …financial crimes monitoring; * Perform independent challenges of machine learning models used for fraud detection and fraud risk management. Fraud models ... analyst who will conduct the validation for quantitative risk models and core system applications subject to Model...Secrecy Act (BSA) / Anti Money Laundering (AML) and fraud system rules, etc. which are used to assess… more