- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations...best practices , identified trends, and recommendations based on insights . Ke y Responsibilities : + Monitor s and… more
- DISH Network (Englewood, CO)
- …SQL, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud ... are seeking a highly skilled and analytical Business Operations Analyst to join our dynamic team. As a key...fraud prevention rules and algorithms based on data-driven insights and analysis + Conduct ongoing monitoring and assessment… more
- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Usage Fraud Analyst to join our dedicated team. In this role, you ... role in supporting the usage fraud prevention efforts by evaluating fraud prevention rules, conducting investigations, and providing insights to enhance our… more
- USAA (Tampa, FL)
- …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 ... software, and relevant industry data & methods and ability to connect external insights to business problems. **What sets you apart:** + Previous First-party … more
- Intuit (Mountain View, CA)
- …consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields ... again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as...track record of diving into data and drive data insights for business needs both quantitatively and qualitatively +… more
- USAA (Colorado Springs, CO)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and analyzing of ... functionality. + Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operations, and Enterprise systems, processes, procedures, and products… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation… more
- CVS Health (Wellesley, MA)
- …to make health care more personal, convenient and affordable. **Position Summary** The Fraud analytics team is looking for an Informatics clinical consultant who is ... claims and will work on identifying opportunities and delivering clinical/coding insights with internal and external teams. Collaborates with Program Manager,… more
- Amazon (Seattle, WA)
- …is seeking a curious and analytical problem solver to deliver actionable, strategic insights across the wide range of problem statements that our global organization ... faces. The range of problems to tackle span product, marketing, fraud , pricing, supply chain, logistics, operations, to customer service. This analytics leader will… more
- AIG (Atlanta, GA)
- …service with empathy and efficiency. How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work closely with the Global F&R TPA ... customers to manage risk. Join us as a Claims Fraud Investigator to play your part in that transformation....been completed. + Analytical experience to see trends and insights . + Excellent communication skills, for both external and… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud...policies, may network with industry contacts to gain competitive insights and best practices. + Responds to moderately complex… more
- USAA (Charlotte, NC)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Bank of America (Newark, DE)
- … financial reporting and capabilities roadmap with focus on Total cost of Fraud insights , provide loss performance updates and commentary for loss packages, ... Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...and capabilities roadmap with focus on Total cost of Fraud insights . + Develop compelling vision and… more
- Bank of America (Chicago, IL)
- Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization Analytics team… more
- Robert Half Technology (Charlotte, NC)
- … II to contribute to building and maintaining our data environment, driving insights , and supporting the execution of fraud detection rules. Key ... Build and maintain underlying data sets to support the development of new fraud strategies and real-time detection rules. + Contribute to the creation and… more
- The Brattle Group (San Francisco, CA)
- …economic, financial, and analytical expertise to solve complex problems and provide strategic insights for our clients. At The Brattle Group, we bridge the gap ... major decisions and outcomes in legal cases and business strategies worldwide. **RESEARCH ANALYST ROLE** As a **Research Analyst ** (RA) at The Brattle Group,… more
- Citigroup (Jacksonville, FL)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... techniques to identify and combat fraud . A key focus of the role is on...to conduct exploratory data analysis (EDA) and identify actionable insights from large datasets to drive model development. +… more
- Bank of America (Plano, TX)
- …or new project integrations by conducting advanced reporting and drawing analytics based insights + Drive analytics to develop fraud mitigation rules, carefully ... Consumer Product Strategic Analyst IV Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond,...with focus on Mass Compromise events + Proactively managing fraud risk by urgently responding to immediate threats while… more
- JPMorgan Chase (Plano, TX)
- …the status quo and striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent Reporting team, ... business. We are seeking a highly skilled and experienced Analyst in Fraud Risk Analytics & Intelligent...Risk Analytics & Intelligent Reporting team to developing analytical insights around the strategies our risk partners deploy to… more
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Financial Crimes Strategy Analyst performs analysis and interpretation of fraud -based threats by gathering ... from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews +… more