- 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...as Finance, Economics, Mathematics, Computer Science or equivalent. + Fraud strategy experience preferred. + Highly Analytical… 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...structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and… 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 ...structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and… 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
- First Horizon Bank (Charlotte, NC)
- **Description** **Location:** On site as listed in Job Posting **Summary** The Card Fraud Strategy Analyst will be responsible for monitoring, analyzing, and ... responding to debit card activity to prevent and detect fraud as part of the Card Fraud ...requires strong analytical skills to filter and validate transaction data from multiple sources, as well as self-motivation, prioritization,… more
- PNC (Birmingham, AL)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based ... at the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior, you will be part...this role you will be responsible for navigation of data within our fraud department, drawing connections… 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, ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation… more
- M&T Bank (Amherst, NY)
- **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 sets… more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; ... will be expected to work on large and complex data science projects. Collaborating with internal strategy ,...tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… more
- USAA (Colorado Springs, CO)
- …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 ... fully answer and address the problem for the recommended strategy through testing or exploratory data analysis...business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategic Analyst III - Network Fraud Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...and the team executive as well as our internal strategy , technology, product, and policy partners to deploy advanced… more
- Citigroup (Florence, KY)
- …American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to ... **Job Description:** As part of the Fraud Analytics, Modeling & Intelligence organization, this role...all findings + Collaborate with cross-functional teams to provide strategy recommendations based on data and trend… more
- Citigroup (Florence, KY)
- …American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...defect analysis. + Collaborate with cross-functional teams to provide strategy recommendations based on data and trend… more
- Citigroup (Florence, KY)
- …American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to ... of business and technology direction in order to determine potential and existing fraud impacts. **Responsibilities** + Leverage data and advanced analytics to… more
- TEKsystems (Charlotte, NC)
- …needs to consider + Will interact with fraud claims management team + Fraud prevention, fraud strategy , Actimize + Someone other technical resource will ... extend Job Duties: + Will be working as a Fraud Analytical Strategist. Will do analysis on data... to come up with approaches + Dig into data and strategy and surface up things… 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 ... Citi's clients', our revenue, our employees and our proprietary data . We manage information security as one end-to end...use cases to enhance monitoring value. + Engage with Fraud Policy, Operations, Strategy and other teams… more
- Federal Reserve Bank (Boston, MA)
- …reside in one of the Federal Reserve Bank Districts within commuting distance. **Payment Fraud experience is required for this role** We are seeking leaders to set ... the vision, strategy , values, and priorities that enable FRFS to achieve...be doing:** + Develop subject matter expertise on payments fraud services and potentially other areas + Maintain 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 ... data on our acquisition processes. Additionally, this role will...how we onboard customers from a credit and identity fraud perspective. This person will play a role in… more
- Federal Reserve Bank (Boston, MA)
- …discussed during the interview process. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies ... fraud trends, technologies, and regulatory requirements to inform strategy . + Collaborate with specialists including data scientists,systems architects,… 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/52416/other-jobs-matching/location-only) Hot… more