- Russell Tobin & Associates (New York, NY)
- What are we looking for in our Data Analyst - Fraud & Risk Analyst ? Our client, a global leading Fintech company, is seeking a Data Analyst ... Apply today for consideration! Title: Data Analyst Location: New York City, NY(Hybrid) Pay rate: $80.00...to assess the efficacy of our controls in mitigating fraud while ensuring minimal impact on our customers. Equip… more
- Intelliswift Software, Inc (Tempe, AZ)
- Job Title: Fraud /AML/Sanctions Analyst Duration: 6+ Months Location: Chicago, IL 60606 OR Tempe, AZ 85282 Intelliswift Software Inc. conceptualizes, builds, and ... Talent solutions. We specialize in delivering world-class Digital Product Engineering, Data Management and Analytics, and Staffing Solutions services to Fortune… more
- Amerant Bank (Miramar, FL)
- …Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC tool preferred.Technical ... combination of education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization… more
- Dexian - DISYS (Santa Rosa, CA)
- … Program through alert investigations and elder abuse reporting.Develop and implement Fraud Risk processes in alignment with the BSA/AML Program.Stay updated ... standards.Adjust and optimize AML software scoring to align with the bank's risk tolerance. Data Analysis & Monitoring:Execute data quality monitoring,… more
- Metasys Technologies, Inc. (Hometown, IL)
- …as physicians, attorneys, and clinical/vocational consultants, to gather necessary data for thorough decisions. Clarify and reconcile inconsistencies during claim ... evaluations and collaborate with Fraud Waste and Abuse resources as needed. Calculate monthly benefits due after the elimination period, including COLA, Social… more
- Citigroup (Irving, TX)
- …or related field and 5 years of progressive, post-baccalaureate experience as a Data Analyst , Fraud Risk Analyst , Business Analyst or related ... portfolio levels and recommend path of action. Leverage customer data to build risk segmentation and detection...fraud detection gaps/issues and recommend paths of action; Data Analytics tools and techniques to extract information from… more
- JPMorgan Chase (Columbus, OH)
- … fraud faster and stay one step ahead of the bad actors. As a ** Fraud Risk Business Analyst ** you'll shape the technology solutions that drive our ... values, culture, and brand of JPMorgan Chase. **Job Responsibilities:** + Partner with Fraud Risk product owners, data scientists, and fraud strategists… more
- JPMorgan Chase (Plano, TX)
- …to identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives ... an exceptional business and customer experience. **Job responsibilities:** + Partner with Fraud Risk product owners, data scientists, and fraud … more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data ... policies constant optimization while getting sound decisions that balance risk , cost of risk , user experience and...go-to person for anything and everything regarding understanding the Fraud domain, its use cases, and supporting data… more
- Banc of California (Santa Ana, CA)
- …the company operates. **Responsibilities** + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction, data ... support the company's goals and values. + Assists management in annual Fraud Risk Assessment, including data procurement, analyzation and authoring. +… more
- Charles Schwab (Orlando, FL)
- …new account fraud . This includes a strong understanding and use of fraud risk decision strategy development experience. In addition, a history of working ... analytics and/or general analysis experience, ideally in a fraud risk management environment with proven ability...quantitative and analytical skills by being able to translate data into actionable fraud strategies, summarize key… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …Requirements Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk ), your resume and supporting documentation ... Provides technical direction, training, and leadership to create and implement agency fraud risk management (FRM) policy and processes. Develops enterprise-wide… more
- US Bank (Fargo, ND)
- …applicable experience **_Preferred Skills and Experience_** + Comprehensive knowledge of all departmental data sources, and of fraud risk and operations ... **_Position Highlights_** + Responsible for managing, monitoring, and coordinating first party fraud /credit abuse risk projects for consumer and business credit… more
- Intuit (Mountain View, CA)
- …+ Drive fraud risk aspects of business initiatives and respond to fraud -related events and demands + Analyze payment data and provide insights on payment ... Policy lead, you will collaborate with Product, Engineering, Finance, Risk Operations, Data Science, and Compliance teams...efficiency to senior management + Bring extensive expertise in fraud risk , financial analytics, and innovative … more
- Intuit (Mountain View, CA)
- …Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of ... of defense control environment. You will deep dive into data and business processes and interact with leaders to...bring + 6+ years of relevant business experience including: Risk , Finance, Compliance, Audit, or other related subject areas… more
- Intuit (Mountain View, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... Overview Opportunity to join Intuit's SMS Money Risk team and help power prosperity of small...and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage… more
- City National Bank (Phoenix, AZ)
- …The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... appropriate controls to mitigate the risk . The Analyst should be adept at analyzing data ...Assessments** : Support new or existing product / channel fraud risk assessments to ensure vulnerabilities are… more
- Bank of America (Boston, MA)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte,...strategies. **LOB Job Description:** This role will support Emerging Risk Fraud Strategies primarily in Digital products;… more
- Zelis (FL)
- …on the work and team objectives in accordance with Company policies. Position Overview The Fraud Insights Analyst is a crucial member of the Zelis Payments Payee ... Senior Director of PINS. This role collaborates with the Fraud team to provide analytical and data -driven...and/or Computer Science + 5+ years working experience within Fraud / Risk /Compliance + Microsoft SQL Studio, Snowflake ,… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... Models, Risk Appetite **Competencies** Analytical Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk , Mathematics… more
