- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...domain, though not required, is beneficial for understanding key insights and trends in fraud prevention. * ... THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and… more
- AIG (Atlanta, GA)
- …AIG, we are reimagining the way we help customers to manage risk. Join us as a Fraud & Recovery TPA Analyst to play your part in that transformation. It's an ... How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work...been completed. + Analytical experience to see trends and insights . + Excellent communication skills, for both external and… more
- Bank of America (New York, NY)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... criminal penalties and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… more
- DISH Network (Bluefield, WV)
- …of your functions include device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations, and providing insights to enhance ... any billing concerns. **Job Duties and Responsibilities** The Business Operations Analyst will be responsible for analyzing and improving the efficiency of… more
- Citigroup (Irving, TX)
- The Fraud Risk Senior Analyst is a...insights . + Proven experience in the Investigation and Fraud claims process + Experience in trend analysis and ... Policy, this role will support efforts to manage rewards fraud and abuse, working closely with Operations, Technology and... and abuse, working closely with Operations, Technology and Fraud Analytics teams to minimize rewards losses while managing… more
- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you ... role in supporting the device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations, and providing insights to enhance our… more
- USAA (San Antonio, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst I, you will provide decision support for business ... motivate change. The essence of work performed by the Fraud Strategy & Analytics Analyst I involve...industry data & methods and ability to connect external insights to business problems. **What sets you apart:** +… 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...creation and administration of custom dashboards and provide actionable insights based on data & results. This position will… 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 ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Nov 8, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Prevention Analyst General Description + This position is responsible for ... assisting the team and management in designing and implementing effective fraud reporting packages. Define and recommend specific actions to be taken for the clear… more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... Your primary responsibility will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This requires a keen eye for… more
- Ascensus (Minneapolis, MN)
- …of a dynamic industry leader. **Section 1: Position Summary** As a Data & Insights Analyst at Ascensus, you will act as a **"Data Journalist"** investigate, ... and external research, data analysis and experimentation to deliver consumable insights that develop thought leadership content, public relation highlights, sales… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions and...understanding & hands-on across Financial Crime ) AML / Fraud / Cyber / Sanctions / Corruption / Anti-Bribery… more
- Amazon (Seattle, WA)
- …is seeking a curious and analytical problem solver to deliver actionable, strategic insights across the wide range of problem statements that our global organization ... faces. The range of problems to tackle span product, marketing, fraud , pricing, supply chain, logistics, operations, to customer service. This analytics leader will… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud...policies, may network with industry contacts to gain competitive insights and best practices. + Responds to moderately complex… more
- USAA (San Antonio, TX)
- …work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Bank of America (Kennesaw, GA)
- Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection data … more
- Bank of America (Newark, DE)
- … financial reporting and capabilities roadmap with focus on Total cost of Fraud insights , provide loss performance updates and commentary for loss packages, ... Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...and capabilities roadmap with focus on Total cost of Fraud insights . + Develop compelling vision and… more
- The Brattle Group (San Francisco, CA)
- …economic, financial, and analytical expertise to solve complex problems and provide strategic insights for our clients. At The Brattle Group, we bridge the gap ... major decisions and outcomes in legal cases and business strategies worldwide. **RESEARCH ANALYST ROLE** As a **Research Analyst ** (RA) at The Brattle Group,… more