- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... with fraud risks and losses. As a Senior Business Analyst , you will apply your...team with world-class professionals across product, technology, risk, and operations to deliver new and enhanced fraud … more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... of experience in a related role + Intermediate to senior level experience in a similar position preferred +...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary… more
- AIG (Charlotte, NC)
- …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...Underwriting, and the Data Office. The Data & Reporting Senior Analyst will also be responsible for… 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 ... Works business. As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective of fraudulent activity… 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)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... power prosperity around the world. We are seeking a Senior Business Data Analyst as part of...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… 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...strong relationships with stakeholders in Product, Policy, Data Science, Operations , Accounting, and Compliance + Drive risk and control… more
- Zions Bancorporation (Midvale, UT)
- …apart and make us great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. The position will be in-office in Midvale, ... UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and… more
- Walmart (Bentonville, AR)
- …about protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in ... findings via PowerPoint and dashboards . Collaborate with Product, Legal, Compliance, Operations , and Engineering to recommend fraud prevention improvements .… 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 ...on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Defense Intelligence and Operations Analyst , Senior The Opportunity: As an intel analyst , you know that the intelligence community provides national ... need to keep our country safe. As an intelligence analyst at Booz Allen, you'll use your proficient problem-solving...) + Experience contributing to analytic teams consisting of operations research, data science, and data visualization analysts +… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Operations Research Analyst , Senior The Opportunity: As an operations analyst , you're passionate about exploring the root cause of an issue and then ... for a creative solution. We need an experienced research analyst like you to help us solve complex problems...solve complex problems for our clients. On our military operations and research analysis team, you'll lead the evaluation… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- Operations Research Analyst , Senior The Opportunity: As an operations analyst , you're passionate about exploring the root cause of an issue and then ... for a creative solution. We need an experienced research analyst like you to help us solve complex problems...and laws of scientific and economic disciplines. Use your operations research knowledge to develop technologies and concepts that… 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
- PNC (OH)
- **Position Overview** As an Operations Analyst Senior within PNC's Subpoena Processing team, you can play a critical role in the success of PNC as a member ... branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes....opportunity to contribute to the company's success. As an Operations Analyst Senior within PNC's… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation… more
- Walmart (Bentonville, AR)
- …you passionate about driving operational excellence and solving complex business challenges? As a Senior Analyst in Operations - Trust & Safety, you'll play ... Qualifications ** + Bachelor's degree in Business Administration, Engineering, Operations , or related field OR 2 years' experience...us off our feet if ** + Background in fraud detection and/or prior investigative experience + Customer service… more
- S&P Global (NV)
- …CS business and in mitigating operational, financial, legal and regulatory risks. The Licensing Operations Senior Analyst will play a critical support role ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** ** Senior Analyst , Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits within ... fraud across Walmart's ecommerce platform. As a Senior Analyst , you will be embedded within...a specific business unit, developing deep expertise in its operations and fraud risks. You'll collaborate with… more