- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...Must have end to end ownership of the identified fraud risk and operational metrics reporting . Use data ... OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ...domain, though not required, is beneficial for understanding key insights and trends in fraud prevention. +… more
- USAA (Plano, TX)
- …Come be a part of what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support for business areas across ... SAS and Python, to perform exploratory data analysis and automate standard analytical reporting to assist Fraud and Financial Crimes Leadership in monitoring and… more
- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special! As a dedicated Decision Science Analyst I for Fraud , you will provide decision support for business areas across the ... SAS and Python, to perform exploratory data analysis and automate standard analytical reporting to assist Fraud and Financial Crimes Leadership in monitoring 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...and wider claims team. . Support effective claims business reporting including monthly and quarterly business reviews. What you'll… 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 ... the device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations, and providing insights...+ Strong proficiency in Excel for data analysis and reporting + Experience with SQL is a plus but… 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 ... degree. + Two (2) years of related experience in data analysis, reporting , metrics, dashboarding required. Financial industry, fraud or security experience… 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
- TEKsystems (Columbia, SC)
- …Lead a team of analysts to conduct quantitative analysis and provide critical insights to inform decision-making Utilize data and statistical models to solve complex ... Ensure the accuracy and reliability of all quantitative analysis and reporting Develop and implement quantitative strategies, tools, and methodologies to support… more
- Navy Federal Credit Union (Pensacola, FL)
- …Support business decisions by providing quantitative and qualitative data analysis and reporting of patterns, insights , and trends to leadership via dashboards ... and initiatives Qualifications + 2-5 years of experience in data analysis and reporting + Basic understanding of business and operating environment + Effective skill… more
- Lincoln Financial Group (Columbus, OH)
- …**The Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial ... Group. The Investment Accounting and Reporting team is a highly visible and dynamic team,...communities through a company that values our unique perspectives, insights and contributions and invests in programs that empower… 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, ... and operational performance + Design & execution of end-to-end Fraud financial reporting and capabilities roadmap with...and capabilities roadmap with focus on Total cost of Fraud insights . + Develop compelling vision and… 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 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
- Citigroup (Wilmington, DE)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... techniques to identify and combat fraud . A key focus of the role is on...risk management. + Generate and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging… more
- RELX INC (Boca Raton, FL)
- …well we deliver these results. We are looking for a dynamic and analytical Marketing Analyst to join our Marketing team. Reporting to the Sr. Director of Demand ... business growth. You will be responsible for all marketing reporting and insights , ensuring that our campaigns...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Banco Popular Puerto Rico (San Juan, PR)
- …28, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative analyst who ... forecasting models, Bank Secrecy Act (BSA) / Anti Money Laundering (AML) and fraud system rules, etc. which are used to assess the adequacy of risk… more
- Amazon (Seattle, WA)
- …and Partner Support organization is looking for a passionate, results-oriented Business Analyst to leverage data to deliver projects with huge strategic impact. This ... activity and maintain high trust levels with our customers. Fraud prevention is a real-money game where our software...to defraud Amazon and our customers. As a Business Analyst in the Account Integrity group, you will be… more
- Citigroup (Jacksonville, FL)
- 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
- PenFed Credit Union (Mclean, VA)
- …conversion optimization, data analytics, financial assessment, business intelligence, and performance reporting . The Analyst II will understand the overall ... about being a part of the PenFed family. PenFed is hiring a (Hybrid) Analyst II, Consumer Lending Strategy at our Tysons, Virginia location. The primary purpose of… more