- ConsultNet (Salt Lake City, UT)
- …12-month Contract $57.00 to $62.00 per hour Job Description Our Client is looking for a Data Analyst for their fraud team. , The Data Analyst is a key member ... monitoring, and reporting activities in accordance with the enterprise strategy and enterprise risk appetite. They will assist in...etc. Required Skills 4 years of experience in Data Analytics 2 years of Bank Fraud experience… more
- Bank of America (Plano, TX)
- …reports and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...Proven strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- Bank of America (Belfast, ME)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; ... fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. Strategy...Proven strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party ... data munging) into new insights. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated… more
- Citigroup (Jacksonville, FL)
- …and high-quality delivery of product road map items. **Role:** **Financial Threats Innovation Strategy & Analytics Analyst (C13)** The Innovation Strategy ... **The Financial Threats Innovation Strategy & Analytics Team** This position...design and implementation of custom solutions. In addition, the analyst will collaborate with risk teams to advise on… more
- Bank of America (Kennesaw, GA)
- …execution of fraud strategy and strategic roadmap. + Evaluate fraud marketplace innovation, insights from data & analytics , industry forums, and business ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement...be accountable for driving development and execution of the fraud program strategy and strategic roadmap. They… more
- USAA (Phoenix, AZ)
- …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 ... external insights to business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and… more
- Bank of America (Phoenix, AZ)
- Fraud Forecasting & Reporting Analyst IV...GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud ... including Risk and Product teams. This role is within the Workforce Strategy , Forecasting and Performance, Reporting & Diagnostics Re-Design group. The organization… more
- City National Bank (Los Angeles, CA)
- …to Bank and regulatory policies. **What you will do** + Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud Team. ... ** FRAUD TEAM SUPPORT ANALYST ** **WHAT IS THE...+ Minimum 3 years with Falcon (or comparable system) fraud strategy and rule writing + Minimum 3… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated Fraud Decision Science Analyst -Mid-Level, you will provide decision support for business ... objectives and motivate change. The essence of work performed by the Fraud Decision Science Analyst Mid-Level involves gathering, manipulating, and synthesizing… more
- Intuit (Mountain View, CA)
- …consumer and merchant experience. Come join the Strategic 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...again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting the ... Fraud Strategy team This role will serve...Fraud Strategy team This role will serve as a subject...+ Bachelor's degree in Business, Finance, Computer Science, Business Analytics , Statistics, or another quantitative field + Extensive data… more
- PNC (Strongsville, OH)
- …have an opportunity to contribute to the company's success. As a Business Analytics Consultant Sr within PNC's Technology organization, you will be based in ... As part of the Customer Communications and Validation Product Team, within Enterprise Fraud 's Plan team, your responsibility will be to function as the senior… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties: Leverage analytics to identify enhancement opportunities and more ... that can be acted upon, while ensuring adherence to Fraud Policy. Oversee fraud rules, scores, and...and defect analysis. Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis and… 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
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Change Management Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Lincoln, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Change Management team is part… more
- Bank of America (Chicago, IL)
- …may be responsible for include (but are not limited to): + Link Analysis/Graph analytics to find and mitigate densely connected fraud networks + Developing and ... Consumer Product Strategic Analyst IV - Model Governance / Data Science...advanced analytical tools **Skills** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud… more
- JPMorgan Chase (Plano, TX)
- …striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent Reporting team, you will be at the ... to improve our line of business. We are seeking a highly skilled and experienced Analyst in Fraud Risk Analytics & Intelligent Reporting team to developing… more
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