- Boston Consulting Group (Atlanta, GA)
- …and/or topics and collaborates with the legal team to escalate to senior leadership. Tracks the local adaptation and implementation of risk mitigating measures ... Assists with compliance risk identification and compliance risk reporting. Performs data validation and integrity checks on compliance datasets. Supports with… more
- EchoStar (Englewood, CO)
- …in the market. **Job Duties and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless team. As ... Team, you will play a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will utilize your… more
- AIG (Charlotte, NC)
- Job Summary As a member of the Fraud and Recovery Analytics team, the Data & Reporting Senior Analyst will be responsible for reporting, analysis, and ... data management for GI Claims Fraud and Recovery (F&R). This position will work globally...Compliance, Underwriting, and the Data Office. The Data & Reporting Senior Analyst … more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud ... Fiserv do?** You will implement analytical processes to identify fraud attacks, assess their impacts, develop effective prevention and...and/or AML. + 3 years of experience as a Data Analyst in using Snowflake, Palantir, AWS,… more
- Bath & Body Works (Columbus, OH)
- …to improve our communities and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the ... As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective...and external business and technology partners from entry-level to senior executives in all areas of the business. If… more
- Intuit (Mountain View, CA)
- …the forefront of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding ... are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent … more
- Intuit (New York, NY)
- **Overview** Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business ... matter expert to own the end-to-end strategy, detection, and mitigation of ATO fraud across this diverse and vital product suite. **Responsibilities** + **Own the… more
- Intuit (New York, NY)
- …a business opportunity. That's how we power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics ... The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation… more
- Intuit (Mountain View, CA)
- …strengthen our first line of defense risk and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a wide ... Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and...of defense control environment. You will deep dive into data and business processes and interact with leaders to… more
- Intuit (New York, NY)
- …Use big data technology and AI tools to mine massive scale transactional data to improve fraud risk mitigation strategies for consumer lending and design new ... enables our customers to file with confidence. We leverage data and insights to innovate and enhance our consumer...strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in… more
- CACI International (Washington, DC)
- Senior Data Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage ... of Travel: None * * * **The Opportunity:** The Senior Data Analyst within the... Analysis, Computer Information Systems, or Statistics + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified… more
- CACI International (Washington, DC)
- Senior Data Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage ... Type of Travel: * * * **The Opportunites:** The Senior Data Analyst within the... Analysis, Computer Information Systems, or Statistics + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or… more
- Walmart (Sunnyvale, CA)
- …Summary ** **What you'll do ** **About the Team:** We are looking for a passionate, creative Senior Data Analyst to join the Inkiru Data Science team ... Walmart Inc.'s unparalleled online and offline commerce. As a Senior Data Analyst , you will...development and business teams, delivering insights and recommendations of fraud trends and patterns through effective data … more
- Capital One (Chicago, IL)
- Senior Data Analyst - Global Payment Network (Discover) At Capital One, data is at the center of everything we do. When we launched as a startup we ... of topics including but not limited to: marketing, pricing, fraud , optimization, automation, restitution, and even GenAI and text...regularly worked. Riverwoods, IL: $99,100 - $113,100 for Sr. Data Analyst Chicago, IL: $99,100 - $113,100… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Data Analyst , Senior The...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits ... Opportunity: We're looking for a mission-driven Data Analyst to transform complex datasets, including publicly available information (PAI) and multi-source… more
- AIG (Salida, CO)
- …is a leading company in the extended warranty business in Japan. We are looking for a Senior Data Analyst to support our data analytics capabilities in ... + 経営層やIT部門と連携し、データ戦略をビジネス目標と整合させる + データガバナンス体制の構築、インフラ改善、社内のデータリテラシー向上を主導 Years 1-4 (Practical Work as Data Analyst + Leadership Development Phase) + Collaborate… more
- Bank of America (Chicago, IL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… more
- RELX INC (Alpharetta, GA)
- …analytics and decision tools for professional and business customers. About the role: The Senior Data Analyst will lead the design, implementation, and ... expert looking to work for an organization that uses " Data for Good" Are you a collaborative Data...Power BI Service, Premium capacities, and enterprise-scale administration. The senior analyst will drive capacity planning, performance… more
- RELX INC (Boca Raton, FL)
- …solve some of the most pressing challenges facing our nation. About the job As a Senior Identity Data Analyst , you will work with cutting edge software, ... government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
