- DISH Network (Englewood, CO)
- …or change the performance results directly relating to how we onboard customers from a credit and identity fraud perspective. This person will play a role in ... and ongoing operations of these processes. **Key Responsibilities:** + Identify trends in credit & identity fraud processes and use to make strategic business… more
- PNC (Philadelphia, PA)
- …contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you ... This position is responsible for developing, implementing, and maintaining of Fraud Models that support our retail and commercial businesses. This position… 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 ... self-employed. Across our four leading brands - Turbo Tax, Credit Karma, QuickBooks, and Mailchimp - Intuit serves over...will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This… 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; Boston, ... and Detection is looking for an energetic and inquisitive senior data scientist to join our team and help...in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative… more
- Citigroup (Florence, KY)
- **Job Description:** As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies ... supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging...retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- Citigroup (Irving, TX)
- …an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to be successful. **Responsibilities:** ... to optimize business strategies **Qualifications:** + 5+ years of financial threat ( credit or fraud ) risk analytics experience in the financial industry… more
- USAA (San Antonio, TX)
- …part of what makes us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Senior . This person will have a strong background ... products within the risk taxonomy. As a dedicated Business Credit Risk Analyst Senior , you...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to… more
- USAA (Tampa, FL)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to ... causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior ...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to… more
- WSFS Bank (Philadelphia, PA)
- …WSFS Bank, a $20+ billion financial organization. NewLane Finance is seeking an experienced Credit Analyst to independently research and assess the credit ... present credit approval summaries to members of Credit and Senior Management. + Using online...controls related to essential duties and responsibilities. + Perform fraud checks and due diligence while underwriting and assessing… more
- Inspire Brands (Atlanta, GA)
- …at all levels. **DIRECT REPORTS** This position has three direct reports (3), including one Senior Fraud Analyst and two Fraud Analysts Inspire Brands ... velocity, geolocation, and device data + Manage and lead analyst (s) in fraud tool rule performance and...+ Familiarity of consumer payment methods such as ACH, credit /debit cards, digital wallets and payment industry terminology such… more
- Citigroup (Irving, TX)
- …of the fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data ... As part of the Fraud Analytics, Modeling & Intelligence organization, the Business...organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation… more
- OneMain Financial (Baltimore, MD)
- …average understanding, background and aptitude related to personal loan and credit card claim/chargeback processing, lending, collections, or fraud ... **Claims Analyst / Investigator** . Excited to grow your career?...a fast-paced and high-volume environment to support and assist Fraud Managers and Senior Investigators in detecting… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. **The Role:** The ** Senior SOC Analyst - Level 2** is responsible for leading efforts to ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- CACI International (Chantilly, VA)
- Senior Financial Control Analyst Job Category: Finance and Accounting Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee ... * **The Opportunity:** CACI is looking for a full-time Senior Financial Control Analyst to join our...visit www.CACI.com . **Responsibilities:** + Review a variety of credit card transactional data and create trend reports. +… more
- RTX Corporation (Aguadilla, PR)
- …go beyond? Pratt & Whitney Puerto Rico has an exciting new opportunity for a Senior Analyst - Accounting & Controllership. This is a remote work opportunity but ... overdue bills and takes appropriate action to recover overdue payments. - Coordinates credit review, collection of unpaid bills, and fraud investigations either… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As a Risk Stripe Data and Reporting Analyst , you will be an integral part of the Risk Analytics and ... function, you will support various Risk Stripes including, ORM, Fraud /AML, ERM, etc. The role will also support the.../ Compliance / Accounting requirements with respect to the Credit risk data capabilities + Maintain awareness of upcoming… more
- Discover (Riverwoods, IL)
- …Analytics, Engineering, Statistics or related. + 2+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, ... Analytics, Engineering, Mathematics, Statistics or related field. + Experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations… more
- Bank of America (Richmond, VA)
- …assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge ... Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond,...as, Digital (Zelle, ACH, Wires) Deposit (DDA, Checks), Cards ( Credit and Debit) * Proficient in Fraud … more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... to business solutions. + Strong financial and analytical acumen, financial credit and/or accounting knowledge. + Strong data analytic skills required, including… more
- American Express (New York, NY)
- …a range of roles to grow your career. Find your place in finance on #TeamAmex. **About Credit & Fraud Risk Finance** Credit & Fraud Risk (CFR) Finance ... talented team with strong intellectual curiosity. **About The Financial Analyst Role** The Financial Analyst will be...the ability to create impactful and cohesive presentations for Senior Management + Strong understanding of credit … more