- Bank of America (Boston, MA)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the Client Protection Organization is looking for an experienced fraud analyst to join our growing team.… more
- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support for business areas ... continental US with occasional business travel. **The Opportunity** The **Decision Science Analyst Senior ** will develop creative analytical techniques to assess… more
- Fiserv (Coral Springs, FL)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud and Risk Analyst **What does a Great Fraud & Risk ... risk prevention strategies and processes based on current and historical fraud data and event analysis, to decline suspicious and fraudulent transactions, while… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the production of product performance reports and updates for senior management **LOB Specific Information** **:** This job is… more
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you ... the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of...this role you will be responsible for navigation of data within our fraud department, drawing connections… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role that will focus on Retail Bank Money Mules and First Party Money Movement data ... including 3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while… more
- Intuit (Mountain View, CA)
- …and enhance trust-related consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in ... Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a ** Fraud Risk Business Analyst - Vice President** in the Consumer & Business ... exceptional business and customer experience. **Job responsibilities:** + Collaborate with Fraud Risk product owners, data scientists, and strategists to… more
- M&T Bank (Bridgeport, CT)
- … patterns and schemes impacting the financial services industry. Make recommendations to senior managers for changes to fraud detection system parameters to ... **Overview:** Supports the overall fraud strategy across multiple products within an area...rule policies. **Primary Responsibilities:** + Query and analyze large data sets to find root cause exploits and/or pattern… more
- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! As a dedicated Business Intelligence Analyst Senior for Fraud , you will analyze complex business problems and ... issues using data from internal and external sources to provide insight...develop and implement financial forecasting + Experience within a fraud risk management organization The above description reflects the… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...+ Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and ... OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ...Must have end to end ownership of the identified fraud risk and operational metrics reporting. Use data… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and... management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy… more
- TEKsystems (Columbia, SC)
- …If you have a strong experience in quantitative analysis, a passion for utilizing data to solve complex problems, and strong leadership skills, we encourage you to ... conduct quantitative analysis and provide critical insights to inform decision-making Utilize data and statistical models to solve complex problems and support the… more
- Bank of America (New York, NY)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III 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 civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing… more
- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Manage and lead incident process ... enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide… more
- Vanguard (Malvern, PA)
- …work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Conduct investigations of allegations ... enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the production of product performance reports and updates for senior management Fraud Prevention and Detection is… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Monitoring organization (BSAM) ... This position is responsible for developing, implementing and maintaining of Fraud Models that support our retail and commercial businesses. This position… 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
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