- Zelis (FL)
- …work and team objectives in accordance with Company policies. Position Overview The Fraud Reporting & Insights Analyst is a crucial member of the Zelis ... Senior Director of PINS. This role collaborates with the Fraud team to provide analytical and data-driven insights...landscape and growing business needs. Key Responsibilities + Analyze fraud history and current reporting capabilities to… more
- Bank of America (Boston, MA)
- Analyst IV - Fraud Forecasting & Reporting Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... lead efforts to rebuild the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary...platform conversions or new project integrations by conducting advanced reporting and drawing analytics based insights +… more
- 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...They will leverage both internal and external tools and reporting , as well as their fraud -related experience,… more
- Bank of America (Chicago, IL)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party ... insights . **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management...fraud attacks in inventive ways + Experience developing fraud related reporting and can interpret existing… more
- USAA (Phoenix, AZ)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for business ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves...fraud attacks in inventive ways. + Experience developing fraud related reporting and can interpret existing… more
- Citigroup (Jacksonville, FL)
- …optimization, analytical process and data quality management, stakeholder management and reporting . **Responsibilities:** + Lead internal fraud analytics in NAM, ... expertise. Involved in short-term planning resource planning. The team is Internal Fraud Intelligence that focuses on conducting data analysis to identify fraud… 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 ... details, or system outputs. + Performs post implementation testing, monitoring, and reporting to ensure functionality. + Develops and maintains knowledge of Line of… more
- Bank of America (Fort Worth, TX)
- Fraud Senior Model Governance Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... such as platform conversions or new project integrations by conducting advanced reporting and drawing analytics based insights + **Developing advanced technical… more
- Navy Federal Credit Union (Vienna, VA)
- …data pipelines and integrations. You will be instrumental in driving data-driven insights and ensuring data accuracy and integrity across the Guardian ecosystem, ... systems meets the stringent quality standards required for risk analysis and fraud detection. + Perform in-depth data analysis to support complex business… 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
- 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....and wider claims team. . Support effective claims business reporting including monthly and quarterly business reviews. What you'll… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent ... seeking a highly skilled and experienced Analyst in Fraud Risk Analytics & Intelligent Reporting team to developing analytical insights around the… more
- USAA (Phoenix, AZ)
- …independently solving unique fraud attacks in inventive ways. + Has developed fraud related reporting and can interpret existing reports to maintain fraud ... in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across… more
- Lincoln Financial Group (Columbus, OH)
- …employees.. **General Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate ... We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting...communities through a company that values our unique perspectives, insights and contributions and invests in programs that empower… more
- Lincoln Financial Group (Columbus, OH)
- …**The Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial ... Group. The Investment Accounting and Reporting team is a highly visible and dynamic team,...communities through a company that values our unique perspectives, insights and contributions and invests in programs that empower… more
- TD Bank (New York, NY)
- …Interacts with control functions within the organization + Develops analysis and insights , prepares and delivers management reporting necessary to promote ... role will provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the following:** + **Regulatory… more
- New York State Civil Service (White Plains, NY)
- …Fraud , and Premium Fraud and one Data Analytics and Case Development Team. Reporting to Supervising Data Analyst , the Business Systems Analyst will ... fraud patterns, create visual ink analysis charts, and provide strategic insights to combat fraudulent activities. Additionally, the Analyst will utilize… more
- Bank of America (New York, NY)
- …within the Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate ... Consumer Product Strategic Analyst IV-Client Protection Newark, Delaware;Belfast, Maine; Plano, Texas;...platform conversions or new project integrations by conducting advanced reporting and drawing analytics based insights **Required… 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...risk management. + Generate and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging… more