- 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
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... product performance reports and updates for senior management **Skills:** Business Analytics Business Intelligence Data Quality Management Fraud Management… more
- Bank of America (Richmond, VA)
- …assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge ... Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond,...to their accounts. You will join a team of fraud professionals who are dedicated to stopping criminals and… more
- Federal Reserve Bank (Cleveland, OH)
- …channel - Cleveland Fed The selected candidate will support the Cybersecurity Analytics Support Team (CAST) function by actively working with CAST personnel, ... Performs other duties as assigned or requested. **Education and Experience** ** Analyst III:** Bachelor's degree in computer science, Management Information Systems… more
- Banc of California (Santa Ana, CA)
- …(SAR) narrative. + Drafts and updates any associated desktop procedures. + Utilize analytics to optimize existing fraud strategies, in order to reduce false ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...+ Monitor and investigate the processing, chargebacks, refunds, and fraud on merchant accounts for anomalies and make a… more
- SpaceX (Sunnyvale, CA)
- …QUALIFICATIONS: + Bachelor's degree. + 5+ years of professional experience in reporting and analytics in payments, risk, fraud or banking sectors. + 3+ years of ... Sr. Data Analyst , Starlink Payments at SpaceX Sunnyvale, CA SpaceX...a multi-processor environment with variety of payment methods. + Intermediate coding skills (VBA, Python, C#, etc.) with experience… more
- RELX INC (Boca Raton, FL)
- …employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company has ... individual legal use case. About the role The role of Senior Business Analyst will support the Head of Global Operations Digital Transformation in driving strategic… more
- Citigroup (New York, NY)
- …and functions. **Overview of the Role:** The Assistant Vice President, Emerging Threat Analyst role is an intermediate level position responsible for driving ... analytics , cyber security protocols, cyber threat intelligence, and cyber- fraud investigations. + Experience supporting client matters while meeting tight… more
- New York State Civil Service (White Plains, NY)
- …Investigates suspicious activity and can work on the Claims, Premium Audit, Provider Fraud , and/or Data Analytics team on a variety of projects.* Assists ... and performance. Preferred Qualifications:* Knowledge in use of IBM i2 Analyst Notebook * Intermediate or Advanced Microsoft software (Excel/PowerPoint)*… more
- AbbVie (Mettawa, IL)
- …Stewardship Platform (DSP) system utilizing supporting documentation provided by the requesting analyst , including HIN, DEA, Medical License, and 340B ID. + Prevent ... team, and customer master. + Assist with various projects related to data analytics and performance metrics. + Participate in cross functional meetings to ensure the… more