- TEKsystems (Charlotte, NC)
- Description Fraud Analytics Strategist Charlotte, San Fran, NYC, MN, PHX Duration - 6 months - potential to extend Job Duties: + Will be working as a Fraud ... to help come up with better ways to prevent fraud and scams surrounding domestic and international wires. +...wires. + They have a bunch of data around fraud but need to need to use it more… more
- Citigroup (Florence, KY)
- **Job Description:** As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and ... retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent...or quantitative discipline. + 2+ years of experience in analytics , modeling, or relevant area in a Big Data… 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
- 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 based ... performed remotely, at the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior, you will...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- Citigroup (Florence, KY)
- As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... gaps and opportunities. + Lead key analytical projects within the retail bank fraud and digital fraud analytics team and support the Retail Bank lines of… 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
- Bank of America (Phoenix, AZ)
- Consumer Product Strategic Analyst III - Network Fraud Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... is responsible for performing more complex analysis to identify fraud networks using graph analytics . This role is focused minimize loss exposure and negative… 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, ... drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud... analytics to find and mitigate densely connected fraud networks + Developing and tuning graph algorithms to… 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 ... reports and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities and… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy...for consumer and small business products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Quantitative Analyst 1 is responsible for following established guidelines and ... ESSENTIAL DUTIES AND RESPONSIBILITIES: + This person will provide analytics and strategy support for the Fraud ...experience and evidence of leadership is a plus Quantitative Analyst I ( Fraud ) LOCATION -- Cincinnati, Ohio… more
- First Horizon Bank (Charlotte, NC)
- **Description** **Location:** On site as listed in Job Posting **Summary** The Card Fraud Strategy Analyst will be responsible for monitoring, analyzing, and ... responding to debit card activity to prevent and detect fraud as part of the Card Fraud ...sources, as well as self-motivation, prioritization, and teamwork. The analyst will take ownership of the process and demonstrate… more
- Vanguard (Malvern, PA)
- …+ Establishes an effective and ongoing business partnership with multiple teams, including Fraud Analytics , Fraud Strategy, and Fraud Investigations. ... and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will execute fraud prevention, detection, investigation, and… more
- CVS Health (Olympia, WA)
- …on fraud cases in criminal proceedings. **Required Qualifications** *1-3 years Fraud Analyst experience in a digital retail environment. *Understanding of ... to make health care more personal, convenient and affordable. **Position Summary** Digital Fraud and eCommerce Analyst is responsible for reviewing dotcom orders… more
- SMBC (NC)
- …concept of evolved banking. **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team. The ideal candidate will ... have a strong background in data analytics , fraud management, and excellent communication skills. This role requires a proactive individual who can work… more
- OneMain Financial (Charlotte, NC)
- …Charlotte, NC (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial services, preferably banking ... economics, data science, or engineering). + 3+ years' experience in analytics and fraud policy/strategy roles within financial services fraud risk… more
- USAA (Colorado Springs, CO)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team ... and procedures. **What you have:** + Bachelor's degree in quantitative analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences,… more
- M&T Bank (Amherst, NY)
- **Overview:** Supports the overall fraud strategy across multiple products within an area of specialty using analytics and tracking tools to identify and prevent ... fraudulent activity. Completes systems analysis to design and develop anti- fraud rule policies. **Primary Responsibilities:** + Query and analyze large data sets to… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Citigroup (Irving, TX)
- As part of the Fraud Analytics , Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and ... validation of the fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation &… more