- 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
- 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
- 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
- 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
- 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
- First Horizon Bank (Atlanta, GA)
- …Birmingham, AL| Charlotte, NC| Atlanta, GA | **Summary** First Horizon is looking for a Card Fraud Analyst to join the Card Fraud Analytics team. We are ... of urgency, and a focus on teamwork. The Card Fraud Analyst will analyze financial transactions to... fraud trends, and work with our Card Fraud Strategy team to design systemic solutions… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Lead Analyst is a...personnel, and ensure analysts make appropriate decisions + Identify fraud detection issues at the strategy and ... senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… more
- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating controlled… more
- Bank of America (Boston, MA)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, ... the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and inquisitive senior… more
- Citigroup (Irving, TX)
- …**Business Analytics Sr Analyst ** is a member of the **Fusion Alerting Strategy ** Team. This team will be tasked with creating strategies to detect anomalous ... of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies....and monitoring of rule performance, fine-tune rules - and strategy implementation. + Partner with a variety of cross-functional… more
- Citigroup (Irving, TX)
- …firm and is deeply integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible for leading ... tuning use cases to enhance monitoring value. + Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention, and mitigation of… more
- USAA (Plano, TX)
- …external insights to business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and ... to large scale with impact to current and/or future business strategy . + Applies innovative and scientific/quantitative analytical approaches to draw conclusions… 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
- Marriott (Bethesda, MD)
- …Management This is a temporary position. As a member of the Payment and Fraud Products team, the Business Analyst , Enterprise Products will support a group ... of technologies focused on payment and fraud capabilities for Marriott, partnering with various stakeholders across...represents the company in alignment with its values. . ** Strategy Development** - Develops business plans by exploring and… more
- USAA (San Antonio, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Prevention and Detection Analyst Lead, you will execution and delivery of ... and improvements for fraud prevention. + Reports validated fraud activity to Strategy Teams, Financial Security Investigations and Fraud Recovery Teams,… more
- State of Georgia (Fulton County, GA)
- …programs. + Works with investigative team to plan the financial and audit strategy for criminal and civil fraud investigations. + Participates in meetings ... Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/64128/other-jobs-matching/location-only) Hot… more
- DISH Network (Littleton, CO)
- …managing product value, usability, feasibility, and business risks. + Oversee product strategy , roadmap, and go-to-market success for the fraud platform, ... and employees. **Key Responsibilities:** + Provide strategic leadership in fraud , identity, and authentication management, developing and owning technical roadmaps… more
- Oriental Bank (San Juan, PR)
- The Analyst , Customer Intelligence is responsible for developing and implementing data analysis & visualization strategic tools that optimize statistical efficiency ... & provides the team with actionable data. The Analyst will be responsible for the creation and administration...dashboard creation and/or data related programming in the financial, fraud or technology industries. + Minimum education and experience… more