- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... strategies. **Responsibilities:** The Client Protection organization is hiring an analyst for our Fraud Prevention team. This... will be responsible for the following: + Drive analytics to develop fraud mitigation rules, carefully… 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 ... defect analysis. + Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis, and...+ Lead key analytical projects within the retail bank fraud and digital fraud analytics … more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Citigroup (Florence, KY)
- As part of the Fraud Analytics , Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North ... existing fraud impacts. **Responsibilities** + Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off… more
- Citigroup (Florence, KY)
- **Job Description:** As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or ... data audits, mining, and management + Monitors data and analytics trends and seeks opportunities for continuous improvement +...the adequacy of current digital authentication controls to detect fraud . + Analyze and propose strategy changes… more
- Bank of America (Newark, DE)
- …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 (Phoenix, AZ)
- …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 ...for consumer and small business products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… 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
- SMBC (NC)
- …concept of evolved banking. **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team. The ideal candidate ... will have a strong background in data analytics , fraud management, and excellent communication skills....as Finance, Economics, Mathematics, Computer Science or equivalent. + Fraud strategy experience preferred. + Highly Analytical… more
- Bank of America (Boston, MA)
- 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …all types. ESSENTIAL DUTIES AND RESPONSIBILITIES: + This person will provide analytics and strategy support for the Fraud Strategy & Analytics team. ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Quantitative Analyst 1 is responsible for...other quantitative approaches. + Work cross functionally with the Fraud Strategy & Analytics team… more
- Bank of America (Phoenix, AZ)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, ... advanced reporting and drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud networks + Developing… more
- Vanguard (Malvern, PA)
- …vulnerabilities. + Establishes an effective and ongoing business partnership with multiple teams, including Fraud Analytics , Fraud Strategy , and Fraud ... Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and...an investment in your future at its core. The Fraud Investigation and Prevention Analyst will execute… more
- Charles Schwab (Lone Tree, CO)
- …clients' and the firm's assets by assisting in prevention and mitigation of fraud losses. TROM is responsible for overseeing 1LOD strategies which interdict fraud ... and other Schwab products. Additionally, TROM performs risk policy gap and risk strategy gap analysis and focuses on firmwide scam impacts. The team is responsible… 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
- DISH Network (Englewood, CO)
- …billing concerns. **Job Duties and Responsibilities** The Business Operations Analyst is responsible for tracking, measuring, monitoring, and reporting performance ... how we onboard customers from a credit and identity fraud perspective. This person will play a role in...will play a role in managing the implementation, reporting, strategy , and ongoing operations of these processes. **Key Responsibilities:**… 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 ... communication and presentation skills + Independent self-starter + Strong data and analytics capabilities + Experience with fraud claims from intake to… 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
- Federal Reserve Bank (Boston, MA)
- …seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through advanced analytics , fraud detection tools, and ... data-driven insights. The ideal candidate will have strong experience in fraud analytics , statistical analysis techniques, and fraud detection models, along… more
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