- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy... products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... and creating mitigation strategies. **Responsibilities:** The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst … more
- Citigroup (Florence, KY)
- …insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules , scores, and detection strategies, Risk appetite execution, POS ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Policy, Operations and various partners to keep apprised of business and technology direction in order to determine potential… more
- Citigroup (Florence, KY)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules , scores, and detection strategies, Risk appetite execution, POS interdiction ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Policy, Operations and various partners to keep apprised of business and technology direction to determine potential and existing… more
- OneMain Financial (Charlotte, NC)
- … fraud detection strategies and monitor strategy performance. + Build and deploy fraud rules in production systems. + Identify, verify and analyze data ... (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial...interpersonal, and negotiation skills to gain trust and achieve business objectives. + Experience within a Fintech company is… 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, ... Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative...Risk Management + Data Visualization + Interpret Relevant Laws, Rules , and Regulations + Issue Management + Oral Communications… more
- Koniag Government Services (Washington, DC)
- …ID 24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and ... Washington, DC. _This position is for a Future New Business Opportunity._ We offer competitive compensation and an extraordinary...Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and predictive approaches to mitigate fraud trends, which include reporting, fraud rules , leveraging technology, and other quantitative approaches. + Work ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Quantitative Analyst 1 is responsible for...externally as reliable, knowledge able resource. Develops and exercises business plans, policies and procedures and may also be… more
- Citigroup (Florence, KY)
- …potential and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for retail bank, small business , and commercial ... management of business requirements, testing, and implementation of projects impacting fraud decision systems as well as system incidents. + Refine framework for… more
- Marriott (Bethesda, MD)
- …Type** Management This is a temporary position. As a member of the Payment and Fraud Products team, the Business Analyst , Enterprise Products will support a ... group of technologies focused on payment and fraud capabilities for Marriott, partnering with various stakeholders across...and the Continents. This position will bridge technical and business efforts related to global payments from both an… more
- Charles Schwab (Lone Tree, CO)
- …applications such as SQL, Python, R, and SAS daily + Suggest enhancements to fraud strategies ( rules ) to effectively target risky behaviors + Monitor strategies ... methods, predictive and descriptive models to help solve sophisticated business problems + Oversight experience in Fraud ...sophisticated business problems + Oversight experience in Fraud and Risk Management space + Experience with Tableau… more
- USAA (Plano, TX)
- …of visualization tools ie: Tableau. + Problem solver whose developed strategies and rules independently solving unique fraud attacks in inventive ways + ... Opportunity** **What you'll do:** + Leverages intermediate and some advanced business , analytical and technical knowledge to participate in discussions with cross… more
- Truist (Coral Gables, FL)
- …for integration with governance and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal departments ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage automated… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... * Acting as an investigative liaison to other USPTO business units to facilitate the exchange of information and...processes governing Trademarks, including the Trademark Act, the Trademark Rules of Practice, and the TMEP. + Must be… more
- Inspire Brands (Atlanta, GA)
- …all levels. **DIRECT REPORTS** This position has three direct reports (3), including one Senior Fraud Analyst and two Fraud Analysts Inspire Brands is a ... will provide supervisory oversight in the development of fraud models, rules , strategies, and controls to...velocity, geolocation, and device data + Manage and lead analyst (s) in fraud tool rule performance and… more
- Federal Reserve Bank (Boston, MA)
- …to detect, monitor, and prevent fraud + Recommend, test, and implement new fraud rules to strengthen our organization's fraud detection frameworks + Work ... The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our ...and predictive analysis + Experienced in creating and validating fraud prevention rules to identify, prevent, and… more
- Bank OZK (Apollo Beach, FL)
- … Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance ... Provides on-going tracking and monitoring of performance of the rules , behaviors, and fraud models. + Collaborates...and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and… more
- Citigroup (Irving, TX)
- As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and ... the Fraud Analytics organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation… more
- MyFlorida (Tallahassee, FL)
- 68900289 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jan 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Administration Working Title: 68900289 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Temp Position Number: 68900289 Salary: $20.00...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- ManpowerGroup (New Castle, DE)
- …transaction types from end to end, including escalation as needed. Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud ... **Role: Cash & Trade Proc Assoc Analyst 2 (Entry level role)** **Location: New Castle,... at all levels. **Responsibilities:** * Liaise with other business unit to detect fraud effectively *… more