- OneMain Financial (Charlotte, NC)
- **Location: Charlotte, NC (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial services, ... and / or account takeover protection (preferred experience with near/sub-prime products). + Fraud strategy and analytics experience with developing fraud … more
- Citigroup (Florence, KY)
- 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 data...retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- Citigroup (Florence, KY)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... global credit card and retail bank businesses. This includes leveraging data...retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and… more
- Bank of America (Newark, DE)
- …reports and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities ... Consumer Product Strategy Analyst III - Digital Fraud Strategies... experience and/or 2+ years of analytical experience (Payment card /Retail Bank background preferred) ▪ Proficient in SAS/SQL… 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
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… 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 data to identify fraud trends then designing and… more
- First Horizon Bank (Metairie, LA)
- …with analysis experience, an excellent sent of urgency, and a focus on teamwork. The Card Fraud Analyst will analyze financial transactions to detect unusual ... LA **Summary** First Horizon is looking for a Data Analyst to join the Card Fraud...for fraud trends, and work with our Card Fraud Strategy team to… 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 ... digital fraud . **RESPONSIBILITIES** + Key Responsibilities include: Fraud Mitigation Strategy and Oversight, Leadership and...velocity, geolocation, and device data + Manage and lead analyst (s) in fraud tool rule performance and… 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 ... a fast-paced environment. Responsible for performing complex analysis and monitoring strategy performance, fraud alerts, operational effectiveness, claims, and… more
- USAA (Tampa, FL)
- …data driven strategy creation and decision making. + Experience with credit card origination credit strategy , or valuation (NPV) model for consumer lending ... us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit risk, develop… more
- Capital One (Plano, TX)
- Business Analyst Intern - Summer 2025 Key Role Details + This is a full-time paid internship program spanning ten weeks from June through August 2025. + ... of your most recent full-time degree program following completion of the internship **Business Analyst Internship - Summer 2025** As an intern in the Analyst … more
- SpaceX (Sunnyvale, CA)
- Sr. Payments Operations Analyst (Starlink) at SpaceX Sunnyvale, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR. PAYMENTS OPERATIONS ANALYST (STARLINK) Starlink, our revolutionary satellite constellation, will deliver low-latency… more
- SpaceX (Sunnyvale, CA)
- Sr. Data Analyst , Starlink Payments at SpaceX Sunnyvale, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... ultimate goal of enabling human life on Mars. DATA ANALYST , STARLINK PAYMENTS At SpaceX, we are leveraging our...a critical role in building and optimizing our payments strategy to achieve this goal. You will be defining… more
- City National Bank (Los Angeles, CA)
- *BIS - FINANCIAL SERVICES OPERATIONS ANALYST * WHAT IS THE OPPORTUNITY? The Banking and Investment Services Financial Services Analyst role is designed to develop ... including Zelle, Wires, Checks, ACH, Real Time Payments, Debit Card , Credit Card , and Bill Pay, Client...and Bill Pay, Client Onboarding, Client Maintenance, Client Statements, Fraud , Risk, and Control coverage across all of our… 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 Type: ... CACI is looking for a full-time Senior Financial Control Analyst to join our dynamic team, providing various financial...www.CACI.com . **Responsibilities:** + Review a variety of credit card transactional data and create trend reports. + Create… more