- First National Bank of Omaha (Omaha, NE)
- … strategies for consumer and commercial card customers. The Senior Analyst , Fraud Management utilizes advanced analytics and problem-solving skills ... to understand complex trends in Fraud risk and provide recommendations for changes to ...Fraud risk and provide recommendations for changes to Fraud strategies. **About This Role:** **Major responsibilities:** + Analyzes… more
- Citigroup (Irving, TX)
- …optimize business strategies **Qualifications:** + 5+ years of financial threat (credit or fraud ) risk analytics experience in the financial industry + 5+ years ... provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis… more
- Citigroup (Irving, TX)
- The **Business Analytics Sr Analyst ** is a...to detect Fraud . + Partner with the Fraud Analytics Data Science function to increase sophistication ... change to drive efficiency. + Provide actionable insights to senior global stakeholders by leveraging data analytics ...Partner with a variety of cross-functional teams such as Fraud Policy, Analytics & Modeling, and Security… 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
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst is...in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the ... and Retail Bank Clients + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud... Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk… more
- Citigroup (Jacksonville, FL)
- …emerging fraud patterns. The role will work closely with technology teams, fraud analytics , and various business partners to stay informed about business and ... development and feature engineering. + Collaborate closely with technology teams, fraud analytics , and business partners to align on data strategies, stay… 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 (Plano, TX)
- 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
- IT Concepts (Vienna, VA)
- …and innovative individuals to join our team. IT Concepts is looking for a Sr . Human Resource Information Systems and Workforce Analyst professional to join our ... optimizing processes through automation, and can assist leadership with robust people analytics , we want to meet you. Responsibilities: + Configures and maintains… 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
- Citigroup (Sioux Falls, SD)
- The Fraud Policy Customer Abuse Policy Senior Analyst position will support efforts to identify root causes driving loss performance, customer experience, ... strategies. The Fraud Policy Risk Remediation Policy Senior Analyst Officer position will support efforts...as required + Apply an excellent working knowledge of fraud risk analytics . + Support the evaluation… 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
- 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
- Intuit (Mountain View, CA)
- …partners, and business from fraud and abuse. The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited to ... data scientists to deliver fresh insights and intelligent solutions to fight fraud . Our Award-Winning Summer Internship Program:* Work assignments that are critical… 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
- 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
- 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 (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, ... and Detection is looking for an energetic and inquisitive senior data scientist to join our team and help...drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud… more