- USAA (Scottsdale, AZ)
- …of what truly makes us special and impactful. The Opportunity As a Business Fraud Strategist, you will gather and analyze internal business requirements by means of ... data sources. What sets you apart: 5 years leadership experience in fraud operations and/or fraud strategies Change management experience Process design… more
- USAA (Phoenix, AZ)
- …makes us special and impactful. The Opportunity As a dedicated Decision Science Analyst Senior, you will 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
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ... Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Strategy About the Role We are seeking a talented and self-motivated Onboarding Fraud Strategy Analyst to join our Fraud Prevention team. Our ... candidate will be responsible for customers onboarding fraud strategy , CIP and KYC strategy implementation, identification and assessment of accounts. The… more
- First Horizon Bank (Charlotte, NC)
- …Atlanta **Weekly Scheduled Hours:** Monday- Friday 8 AM-5 PM **SUMMARY** The Digital Fraud Strategy Analyst is responsible for preforming data analysis ... &/or optimalization to support the detection and prevention of fraudulent activity. The analyst may also involve some root cause analysis to determine where issues… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Strategy About the Role We are seeking a talented and self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3 to join our ... team. Our candidate will be responsible for transactional detection and prevention fraud strategy , monitoring rules and models performance as it relates… more
- Bank of America (Newark, DE)
- …Loans, Health Savings Accounts, Reward Point redemptions and Mass Compromise. As a Fraud Strategy Analyst with the Client Protection organization, you ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina;… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud ... from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews +… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling ... Fraud Model Implementation organization, you will be based in...position is responsible for developing, implementing, and maintaining of Fraud Models that support our retail and commercial businesses.… more
- DoorDash (Tempe, AZ)
- About the Team The Fraud Insights Operations Analyst within the DoorDash Integrity department stands at the forefront of ensuring the security and integrity of ... potential instances of fraud . Central to our fraud prevention strategy is the belief that...adapt. About the Role As a top-tier operator, the Fraud Insights Operations Analyst serves as the… 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 ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Vanguard (Scottsdale, AZ)
- …wellness care, work-life balance, and an investment in your future at its core. Fraud Investigation and Prevention Analyst : + Manages and leads incident process ... Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and data), and stewards a strong risk… more
- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Chandler, Arizona **Job Description:** pAt Bank of America, we are guided by a common purpose to help ... sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating controlled… more
- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Manage and lead incident process ... Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and data), and stewards a strong risk… more
- TD Bank (Greenville, SC)
- …analysis and insightful reporting and forecasting of both 3rd and 1st party fraud . The Business Insights Analyst II is responsible for conducting analyses ... Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II will manage full scope of forecast delivery...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- Intuit (Mountain View, CA)
- …consumer and merchant experience. Come join the FinTech Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields ... business. We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments...of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role… more
- Intuit (Mountain View, CA)
- …and integrity.Overview: Join the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst . This role is pivotal in overseeing ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. +...least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is mandatory. + Bachelor… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated Decision Science Analyst Senior, you will 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
- Regions Bank (Hoover, AL)
- …the system. **Job Description:** At Regions, the Financial Crimes Strategy Analyst performs analysis and interpretation of fraud -based threats by gathering ... from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews +… more
