- First National Bank of Omaha (Omaha, NE)
- …management or other highly analytical business field OR + Advanced degree in decision science related field and 2 years of experience **Compensation:** ... Fraud strategies for consumer and commercial card customers. The Senior Analyst , Fraud Management utilizes advanced analytics and problem-solving skills to… more
- Citigroup (Irving, TX)
- …to design effective strategies to detect Fraud . + Partner with the Fraud Analytics Data Science function to increase sophistication of anomaly detection ... The **Business Analytics Sr Analyst ** is a member of the **Fusion Alerting...detect anomalous trends across all LOB's utilizing statistical/advanced data science techniques. + Analysis of customer data and transactional… more
- USAA (San Antonio, TX)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team ... Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science , or other quantitative discipline; OR 4 years of related experience… more
- Citigroup (Irving, TX)
- … science discipline, Master's degree preferred **Job Family Group:** Decision Management **Job Family:** Business Analysis **Time Type:** Full time **Primary ... provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems ( Fraud Data Strategy) is responsible for developing and implementing data analysis & visualization strategic tools that optimize ... efficiency & provides the team with actionable data. The Analyst will be responsible for the creation and administration...optimize data sets and reports that support the team's fraud prevention efforts. + Creates weekly and monthly unit's… more
- USAA (San Antonio, TX)
- …business objectives and drive change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data ... work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across… more
- RELX INC (New York, NY)
- About the Role: Analyst , Office of the Chairman, Elsevier / Director of Corporate Affairs, RELX The Analyst position offers a unique opportunity for a recent ... and deep insight into the information, data analytics and publishing industries. The Analyst will report directly to the Senior Analysts and indirectly to the… more
- Citigroup (Jacksonville, FL)
- …with the latest developments in data science , machine learning, and fraud detection techniques. **Job Family Group:** Decision Management **Job Family:** ... As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this...Degree or PhD preferred. + 3+ years in data science , machine learning, or advanced analytics. + **Strong Technical… more
- Banco Popular Puerto Rico (San Juan, PR)
- …26, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative analyst who ... Secrecy Act (BSA) / Anti Money Laundering (AML) and fraud system rules, etc. which are used to assess...key decisions makers. Education * Bachelor's/Master's Degree in Computer Science , Mathematics, Applied Statistics, Data Science Physics… more
- Court Services and Offender Supervision Agency for DC… (Washington, DC)
- Summary The position serves as the Management Analyst , located in the Office of Community Supervision and Intervention Services within Court Services and Offender ... conducting management surveys and audits, developing improved procedures to prevent fraud , managing complex social service programs, planning budgets, and preparing… more
- RELX INC (Washington, DC)
- Pattern Analyst About the business: LexisNexis Special Services Inc. (LNSSI) was founded to help government agencies create actionable intelligence and deliver ... inform data-driven decisions. The Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data … more
- Toyota (Plano, TX)
- …areas: Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk, Fraud , and other areas. ** Analyst , Finance and Sales Analytics** ... for various open roles across our analytics teams. The primary focus of the Analyst will be to support data-driven decisions through the acquisition and analysis of… more
- RELX INC (Maryland Heights, MO)
- Financial Sales Analyst Are you a skilled Financial Analyst with sharp analytic skills and a passion for process improvement? Would you like to take your career ... About the Role We are seeking an exceptional Financial Analyst to manage and optimize our B2B deal pricing...and analytics, we help researchers and healthcare professionals advance science and improve health outcomes for the benefit of… more
- BlueChip Financial (Belcourt, ND)
- …the Senior Credit Risk Analyst will work with the credit, marketing, decision science , and operations teams. This role will deliver deep analytical insights ... (BCF) is looking for a talented Senior Credit Risk Analyst who will be fulfilling our business objectives by...Analysis (BA) team is the true hub of BlueChip's decision -making wheel. BlueChip's executive team heavily leans on analysts… more
- Citigroup (Wilmington, DE)
- …job-related duties may be assigned as required. **Job Family Group:** Decision Management **Job Family:** Specialized Analytics (Data Science /Computational ... The Specialized Analytics Lead Analyst is a strategic professional who stays abreast...in various banking functions including Marketing, Risk Management, Operations, Fraud , AML/KYC. + Ability to develop business cases to… more
- Bausch + Lomb (Bridgewater, NJ)
- …of eye health in the future. The **SAP Technical Integration Senior Analyst ** supports and maintains integrations between SAP and non-SAP applications, including ... using PI/PO and CPI, and maintaining architecture diagrams. The Senior Analyst also leads integration implementations, collaborates with AMS team partners on… more
- Ascensus (Minneapolis, MN)
- …dynamic industry leader. **Section 1: Position Summary** As a Data & Insights Analyst at Ascensus, you will act as a **"Data Journalist"** investigate, interpret, ... contribute to the data mining process ensuring business acumen and data science are combined effectively. + Manage vendor research relationships. + Business… more
- Robert Half Management Resources (Charlotte, NC)
- …employment opportunity. Responsibilities: -Required Experience in Financial Services, some experience in Fraud or AML along with strong Python and SQL. * Implement ... models using Python and Spark. * Apply machine learning algorithms such as decision trees, SVM, random forest to develop predictive models for various business… more
- Truist (Atlanta, GA)
- …in support of enhanced decision -making. Focus on continuous improvement in decision science delivery and outcomes in pursuit of business optimization. + ... to perform the essential functions. + Bachelor's degree in Computer Science , Business, Mathematics, or Information Technology-related field, or equivalent education… more
- City of New York (New York, NY)
- …core purpose is to protect public health and serve impartial justice through forensic science and medicine. We exist to provide answers in support of families and ... of Audits & Accounts, with the latitude for independent action or decision -making, the selected candidate requires knowledge and skill in applying analytical and… more
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