- Amazon (Arlington, VA)
- …prevention and investigations - 2+ years of operating in a fraud prevention or fraud detection program - Data analytics expertise, and knowledge of SQL, ... uniquely situated within Finance Operations, and uses signals in transactional data such as invoices and payments as indicators of theft, fraud , waste, or… more
- Federal Reserve Bank (Boston, MA)
- …is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through advanced analytics , fraud detection tools, and ... Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via FedLine(R) Solutions, FedNowSM,...data analysis with at least 3 years in fraud analytics or prevention in the financial… more
- New York State Civil Service (White Plains, NY)
- …function:* Investigates suspicious activity and can work on the Claims, Premium Audit, Provider Fraud , and/or Data Analytics team on a variety of projects.* ... an equipment inventory database and provide other direct assistance to the Investigative, Data Analytics and Administrative Teams with any helpful functions to… more
- JPMorgan Chase (Columbus, OH)
- …of professional experience, experience in risk management, strategic analytics , or data science preferred + Experience with Fraud Wrongdoers, Mules and 1 ... channels. This team caters across loss lines of Digital Payments , Check losses, Credit and Debit card losses across...Strategy leadership. + Performing analysis of current and historic data to keep fraud systems and processes… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Leader -...return for the business unit. Job expectations include using data and analytics to solve complex problems, ... leadership to drive performance. This role will conceptualize, design and implement fraud prevention, fraud detection, and claims strategies; understand and… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Leader -...return for the business unit. Job expectations include using data and analytics to solve complex problems, ... leadership to drive performance. This role will support efforts to identify fraud prevention and detection opportunities and solutions. The candidate will be… more
- Bridgestone Americas (Brook Park, OH)
- …and external teammates to enhance the strategy for existing account fraud (transaction fraud , payment fraud and account takeover) in the credit card and ... **Job Category** Finance **Position Summary** We are seeking a Fraud Strategy and Analytics Manager like you...fraud * Responsible for determining the use of data , models, scores and thresholds/cutoffs across various aspects of… more
- JPMorgan Chase (Tampa, FL)
- … domain + Advanced knowledge of the product development life cycle, design, and data analytics + Proven ability to lead product life cycle activities including ... products that resonate with clients. As a Product Manager in Fraud Prevention within Payments ' Trust & Safety organization, you are an integral part of… more
- Walmart (Bellevue, WA)
- Position Summary What you'll do Join Walmart as **Principal, Technical Program Manager - Payments & Fraud Platform Team** in our Global Technology EBS team. Your ... in a multi-disciplinary environment spanning cutting-edge technologies such as big data , machine learning, AI, real-time analytics , and high-volume, low-latency,… more
- First Horizon Bank (Charlotte, NC)
- …* Develops and maintains rules/models used to identify and out sort potential fraud payments for review and decisioning. * Develops detailed fraud ... data , they must be able to identify emerging fraud trends quickly and then adjust the rules thus...payment product offerings or changes that may affect fraud losses/customer experience. * Sets key performance indicators to… more
- City National Bank (Newark, DE)
- …products. Must have extensive domain experience in using data and analytics you help mitigate non-card fraud while creating "friction right" experiences ... is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel… more
- Amazon (Arlington, VA)
- …Finance Operations and uses signals in transactional data such as invoices and payments as indicators of theft, fraud , waste or abuse. We are looking for ... Description Amazon is seeking a data -driven, highly motivated, eager to identify threat actors,...have a passion for fraud prevention, advanced fraud detection techniques, analytics , and be able… more
- Amazon (Arlington, VA)
- …Finance Operations and uses signals in transactional data such as invoices and payments as indicators of theft, fraud , waste or abuse. We are looking for ... Description Amazon is seeking a data -driven, highly motivated, eager to identify threat actors,...have a passion for fraud prevention, advanced fraud detection techniques, analytics , and be able… more
- Staples (Framingham, MA)
- …+ Knowledge of key fraud risk types, such as identity theft, account takeover, payment fraud , first party fraud , etc. + Knowledge of key fraud ... What you'll be doing: + The Sr. Mgr Cyber Fraud will oversee the analytics team, operations...chargeback team. They will manage various tasks related to fraud prevention and analysis, such as data … more
- Guidehouse (New York, NY)
- …cases. + Familiarity with advanced analytics methodologies used to combat customer and/or payments fraud . + Experience using SQL Query, Python or R for ... Support leadership in business development activities to scale the fraud technology practice. + Advise analytics teams...business requirements and industry best practices to deliver effective fraud management. + Analyze data and analytical… more
- Amazon (Arlington, VA)
- …- Perform in-depth review and analysis to learn the business - Apply data analytics and forensic technology skills to drive innovation and efficiencies ... and programs - Experience leading and developing teams on large scale investigations - Data analytics experience - CPA, Chartered Accountant, CFE, CIA, MBA, JD… more
- Citigroup (Wilmington, DE)
- …+ Seasoned professional with 5+ years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk + Strong understanding of ... This position is responsible for the oversight of the Fraud Analytics function across all businesses, and...the use of machine learning and advanced statistics and data science to optimize trade-off between fraud … more
- Bank of America (Plano, TX)
- …communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...fraud experience and/or 2+ years of analytical experience ( Payment card /Retail Bank background preferred) ▪ Proficient in… more
- Molina Healthcare (AZ)
- …Oversees data mining and data analysis to identify outliers/potential fraud , waste, abuse and overpayments within overall payment integrity framework * ... and internal policies and procedures related to detecting, correcting, and preventing fraud , waste and abuse. Responsibilities may include data mining and… more
- DoorDash (San Francisco, CA)
- …this opportunity because you will + Establish and refine DoorDash's strategic approach to payment fraud - work on the operations, engineering, and analytics ... About the Team The Fraud team is looking for a Strategy &...bay. About the Role Our best Associate Managers are data -driven, truth seeking, strategic thought partners and operators. They… more