- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... the Client Protection Organization is looking for an experienced fraud analyst to join our growing team....the production of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence… 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 ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...building dashboards. + Deliver oral and written briefings to senior leaders and key stakeholders. + Collaborate and influence… more
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... and Retail Bank Clients + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud... Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk… more
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you ... the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- JPMorgan Chase (Plano, TX)
- …identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives team, you ... Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help...status quo and striving to be best-in-class. Within the Fraud Risk Area Product, you will be supporting the… more
- Intuit (Mountain View, CA)
- …partners, 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 ... data scientists to deliver fresh insights and intelligent solutions to fight fraud . Our Award-Winning Summer Internship Program:* Work assignments that are critical… more
- M&T Bank (Bridgeport, CT)
- … patterns and schemes impacting the financial services industry. Make recommendations to senior managers for changes to fraud detection system parameters to ... **Overview:** Supports the overall fraud strategy across multiple products within an area...fraudulent activity. Completes systems analysis to design and develop anti- fraud rule policies. **Primary Responsibilities:** + Query and analyze… more
- Toyota (Plano, TX)
- …areas: Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk, Fraud , and other areas. ** Senior Analyst , VPP (Insurance) ... open roles across our analytics teams. The primary focus of the Senior Analyst will be to support data-driven decisions through the acquisition and analysis… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...ability to create professional, high-quality dashboards for presentation to senior management. * Proficiency in SQL is essential for… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... the production of product performance reports and updates for senior management LOB Description Client Protection is looking for...LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy… more
- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... the production of product performance reports and updates for senior management LOB Job Description: As a Client Protection... management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on… more
- Bank of America (Fort Worth, TX)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... criminal penalties and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… more
- Citigroup (Florence, KY)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... procedures to minimize the impact of fraud in coordination with the Operations - Services team.The...of experience in a related role + Intermediate to senior level experience in a similar position preferred +… more
- Citigroup (Irving, TX)
- The **Business Analytics Sr Analyst ** is a member of the **Fusion Alerting Strategy** Team. This team will be tasked with creating strategies to detect anomalous ... techniques. + Analysis of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies. + Periodic review and… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model validation professional… more
- Regions Bank (Birmingham, AL)
- …of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making ... purposes. Focusing on day-to-day deliverables, this role works with senior analysts and managers to gather and interpret data for leaders to make data-driven… more
- L'Oreal USA (St. Petersburg, FL)
- …(https://careers.loreal.com/en\_US/content/Home) / Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 190248 Analyst , Brand Equity ( Fraud ) Saint ... Florida Saint Petersburg, FL Transversal Full - Time 14-Oct-2024 , Analyst , Brand Equity Location: St. Petersburg, Florida Division: Professional Product Division… more
- DISH Network (Englewood, CO)
- …billing concerns. **Job Duties and Responsibilities** The Business Operations Analyst is responsible for tracking, measuring, monitoring, and reporting performance ... how we onboard customers from a credit and identity fraud perspective. This person will play a role in...as requested in a timely and accurate manner, assist senior manager with various tasks and items as needed,… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. **Qualifications:** + Associates Degree in Criminal… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports, ... such as fraud and other law violations, strategizing on effective ways...substantive problems related to improper trademark filing activities to senior managers and executive leadership * Acting as an… more