- PNC (Birmingham, AL)
- …to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based in ... performed remotely, at the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior,...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- Citigroup (Irving, TX)
- …to design effective strategies to detect Fraud . + Partner with the Fraud Analytics Data Science function to increase sophistication of anomaly detection ... The **Business Analytics Sr Analyst ** is a member of the **Fusion Alerting Strategy ** Team. This team will be tasked with creating strategies to detect… 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
- 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
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD*...Must have extensive domain experience in using data and analytics you help mitigate non-card fraud while ... WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's...control environment. In addition, the lead will use the analytics to identify gaps, risks and issues to better… 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
- Bank of America (Richmond, VA)
- …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
- M&T Bank (Bridgeport, CT)
- **Overview:** Supports the overall fraud strategy across multiple products within an area of specialty using analytics and tracking tools to identify and ... prevent fraudulent activity. Completes systems analysis to design and develop anti- fraud rule policies. **Primary Responsibilities:** + Query and analyze large data… 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
- USAA (San Antonio, TX)
- …to business problems. **What sets you apart:** + Several years directly working on a fraud analytics team with direct responsibility for fraud losses. + ... work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the… more
- USAA (San Antonio, TX)
- …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
- OneMain Financial (Wilmington, DE)
- …and / or account takeover protection (preferred experience with near/sub-prime products). + Fraud strategy and analytics experience with developing fraud ... Charlotte, NC** OneMain Financial is looking for a **Senior Analyst ** to join our Credit Card Fraud ...data science, or engineering). + 3+ years' experience in analytics and fraud policy/ strategy roles… 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
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst is a...in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of ... ensuring an appropriate balance between risk and customer experience. + Proactively identifies fraud detection issues at the strategy and portfolio level and… 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
- Toyota (Plano, TX)
- …Legal and Compliance, Accounting, Risk, Fraud , and other areas. **Senior Analyst , VPP (Insurance) Analytics ** + Toyota Financial Services offers a suite ... in-office time and some remote work.** **S** **enio** **r Analyst - Analytics ** **@ TFS** (Multiple Open...team is responsible for supporting loan and lease risk strategy , operations strategies, and communications. This team works closely… more
- Regions Bank (Nashville, TN)
- …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
- Toyota (Plano, TX)
- …Products, Sales, Legal and Compliance, Accounting, Risk, Fraud , and other areas. ** Analyst , Finance and Sales Analytics ** + The Finance & Sales Analytics ... Services is looking for highly motivated **Analysts** for various open roles across our analytics teams. The primary focus of the Analyst will be to support… more
- Citigroup (Tampa, FL)
- … will play a strategic role in Global AML Business Systems, Data & Analytics ' in formulating platform strategy , projects and programs with a Technology focus, ... family _(Monitoring, Detection, KYC etc.)._ The System, Data & Analytics Senior Analyst must demonstrate critical thinking,...understanding & hands-on across Financial Crime ) AML / Fraud / Cyber / Sanctions / Corruption / Anti-Bribery… more
- Citigroup (Wilmington, DE)
- The Specialized Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... Expertise in various banking functions including Marketing, Risk Management, Operations, Fraud , AML/KYC. + Ability to develop business cases to identify… more
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