- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet ... This position is responsible for developing, implementing and maintaining of Fraud Models that support our retail and commercial businesses. This position… 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 ... 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
- Bank of America (Boston, MA)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... the Client Protection Organization is looking for an experienced fraud analyst to join our growing team....the production of product performance reports and updates for senior management **Skills:** + Business Analytics +… more
- SpaceX (Sunnyvale, CA)
- …customer sites, other SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay range: Sr . Data Analyst / Senior : $120,000.00 - $155,000.00/per year Your ... Sr . Data Analyst , Starlink Payments at... Sr . Data Analyst , Starlink Payments at SpaceX Sunnyvale, CA SpaceX...+ 5+ years of professional experience in reporting and analytics in payments, risk, fraud or banking… more
- Chick-fil-A (Atlanta, GA)
- … fraud risk, working capital, and economic market risk. The Chick-fil-A Financial Risk Sr . Lead Analyst will lead data intensive projects to help manage and ... Overview The Treasury Financial Risk Analytics (Capital Markets) team strives to be ambassadors...editing the content for the economic report sent to senior leaders within Chick-fil-A + Conducting annual review and… more
- DXC Technology (Springfield, IL)
- …processes middle and back offices- while facilitating customer experience transformation. ** Sr Analyst Business Process Transactions** provides managed services ... the Enterprise Technology Stack for business process outsourcing, insurance, analytics and engineering, applications, security, cloud, IT outsourcing, and modern… more
- Amazon (Seattle, WA)
- …models and operational processes that minimize risk and maximize trust in Amazon.com. As a Sr . Payment Risk Analytics Manager in BRP, you will be responsible for ... systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com… more
- Amazon (Seattle, WA)
- … fraud , pricing, supply chain, logistics, operations, to customer service. This analytics leader will work directly with senior leadership across product, ... Adept at i) translating high level customer and business problems in to analytics approach and data requirements for execution and ii) translating complex analyses… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Senior Analyst is...in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the ... and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud...or risk management or relevant field. + Intermediate to senior level experience in a similar position preferred +… more
- Toyota (Plano, TX)
- …Sales, Legal and Compliance, Accounting, Risk, Fraud , and other areas. ** Senior Analyst , VPP (Insurance) Analytics ** + Toyota Financial Services ... roles across our analytics teams. The primary focus of the Senior Analyst will be to support data-driven decisions through the acquisition and analysis of… 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 ... to the old way" ever again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as responding to fraud -related… more
- Citigroup (Tampa, FL)
- …the AML product family _(Monitoring, Detection, KYC etc.)._ The System, Data & Analytics Senior Analyst must demonstrate critical thinking, analytical and ... The Senior Analyst will join the Global AML Business Systems, Data & Analytics ' under the ML Detection and Client Insights function. The role will have a key… 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...across multiple products within an area of specialty using analytics and tracking tools to identify and prevent fraudulent… more
- Intuit (New York, NY)
- …recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you will play ... Your primary responsibility will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This requires a keen eye… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial ... Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are… 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 ... and procedures. **What you have:** + Bachelor's degree in quantitative analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences,… more
- Ross Stores, Inc. (Albuquerque, NM)
- …continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \( Sr \. ALPM\) is responsible for ... levels\. Through effective Operations and Human Resources partnerships, the Sr \. ALPM implements company\-driven shortage and safety solutions while providing… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS...Must have extensive domain experience in using data and analytics you help mitigate non-card fraud while ... THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ...control environment. In addition, the lead will use the analytics to identify gaps, risks and issues to better… 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 ... the production of product performance reports and updates for senior management LOB Job Description: As a Client Protection... 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, ... the production of product performance reports and updates for senior management LOB Description Client Protection is looking for...LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy… more