- DISH Network (Englewood, CO)
- …**Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Business Operations Analyst II to join our dedicated Retail Wireless team. In ... in reporting, conducting investigations using analytical tools, and improving current fraud detection strategies through data analysis. While strong Excel/Google… more
- DoorDash (Tempe, AZ)
- About the Team The Fraud Insights Operations Analyst within the DoorDash Integrity department stands at the forefront of ensuring the security and integrity ... adapt. About the Role As a top-tier operator, the Fraud Insights Operations Analyst serves...for conducting professional outbound calls to merchants. + Utilize data analysis and mathematical skills to enhance the effectiveness… more
- SMBC (NC)
- …improvements to existing and new programs; implement these tools as needed. + Partner with fraud operations team to execute the fraud risk policy and ... **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… more
- DISH Network (Englewood, CO)
- …addressing any billing concerns. **Job Duties and Responsibilities** The Business Operations Analyst is responsible for tracking, measuring, monitoring, and ... reporting performance data on our acquisition processes. Additionally, this role will...how we onboard customers from a credit and identity fraud perspective. This person will play a role in… more
- MyFlorida (Miami, FL)
- MEDICAID FRAUD ANALYST II - 41000989 Date: Jan 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41000989 Pay Plan:...investigations and litigation. Obtains and analyzes large amounts of data to: interpret and summarize health care fraud… more
- Under Armour, Inc. (Baltimore, MD)
- Digital Fraud Analyst **Digital Fraud Analyst ** **Values & Innovation** At Under Armour, we are committed to empowering those who strive for more, and ... Career Site Here. (https://performancemanager8.successfactors.com/sf/careers/jobsearch?bplte\_company=ua&\_s.crb=aNMP8gWoYkBDFn%252bz2BldysgcgQHZpVs6tHzE9smSuXE%253d) **Purpose of Role** The Digital Fraud Analyst plays a critical role in… more
- AIG (Atlanta, GA)
- …AIG, we are reimagining the way we help customers to manage risk. Join us as a Fraud & Recovery TPA Analyst to play your part in that transformation. It's an ... How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work...a focus on collaboration across the whole of the operations team and wider claims team. . Support effective… more
- JPMorgan Chase (Plano, TX)
- …identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives team, you ... provide an exceptional business and customer experience. **Job responsibilities** + Partner with Fraud Risk product owners, data scientists, and fraud … more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation… more
- Citigroup (Florence, KY)
- …American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to ... sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations , Technology and various partners...and timely execution of key portfolio priorities. + Identify data patterns & trends, and provide insights to enhance… more
- Citigroup (Florence, KY)
- …American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to ... sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to...technology direction in order to determine potential and existing fraud impacts. **Responsibilities** + Leverage data and… more
- Citigroup (Irving, TX)
- …to provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will ... to assess risk signals gathered from various sources (defect reviews, intelligence, operations feedback, etc.) into actionable, data driven insight. This… more
- Citigroup (Irving, TX)
- …firm and is deeply integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible for leading ... Citi's clients', our revenue, our employees and our proprietary data . We manage information security as one end-to end...use cases to enhance monitoring value. + Engage with Fraud Policy, Operations , Strategy and other teams… more
- Regions Bank (Charlotte, NC)
- …communication, and organizational skills + Strong work ethic and self-motivation + This analyst will serve as Fraud subject matter expert in compliance and ... system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management...and regulations and their impact on products, services, and operations for a specific line of business or program… more
- Intuit (New York, NY)
- …its consistent 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 ... our products from fraudulent activities. Your primary responsibility will be to analyze data to uncover patterns of fraud , providing insights into how bad… more
- USAA (Plano, TX)
- …analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data ... analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data … more
- Truist (Atlanta, GA)
- …associated with internally developed and vendor developed statistical and machine learning fraud models. Assess and mitigate model risk while partnering with model ... stakeholders to ensure all details of fraud models are properly documented, tested, and evidenced. Participate...development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development,… more
- Intuit (Mountain View, CA)
- …customers. As a Policy leader, you will collaborate with Product, Engineering, Finance, Risk Operations , Data Science, and Compliance teams to design end to end ... and data mining techniques to develop and continuously improve fraud detection strategies, tools, and processes. Provide actionable insights and data… more
- Truist (Coral Gables, FL)
- …financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage automated ... and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with...industry experience in a financial institution with emphasis in operations , supervision and/or risk management + FINRA Series 24… more