- 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...as Finance, Economics, Mathematics, Computer Science or equivalent. + Fraud strategy experience preferred. + Highly Analytical… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...bank. * Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and ... THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the...Must have end to end ownership of the identified fraud risk and operational metrics reporting. Use data… more
- Bank of America (Plano, TX)
- …reports and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and… more
- Bank of America (Phoenix, AZ)
- …Loans, Health Savings Accounts, Reward Point redemptions and Mass Compromise. As a Fraud Strategy Analyst with the Client Protection organization, you ... Consumer Product Strategy Analyst III - Specialty Fraud ...structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and… more
- OneMain Financial (Charlotte, NC)
- **Location: Charlotte, NC (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial services, ... and / or account takeover protection (preferred experience with near/sub-prime products). + Fraud strategy and analytics experience with developing fraud … more
- Citizens (Johnston, RI)
- Description The Fraud Strategy Analyst is...Fraud losses and trends in addition to monitoring strategy performance, analyze data and develop ... fraud risk strategies for Card Products. The Fraud Analyst will develop fraud ...fraud rules. The candidate will drive reductions in fraud losses through development of data driven… more
- Citizens (Johnston, RI)
- Description The Fraud Strategy Analyst is...Fraud losses and trends in addition to monitoring strategy performance, analyze data and develop ... and Business Partners. The candidate will drive reductions in fraud losses through development of data driven...reductions in fraud losses through development of data driven solutions, which requires strong SQL/SAS, analytic and… more
- Citizens (Johnston, RI)
- Description The Fraud Strategy Analyst is accountable for managing fraud risk strategies for new account originations. The strategy consultant will ... balancing customer experience. The candidate will drive reductions in fraud losses through development of data driven...reductions in fraud losses through development of data driven solutions, implementation and monitoring of effective … 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, ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation… more
- M&T Bank (Bridgeport, CT)
- **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… more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; ... will be expected to work on large and complex data science projects. Collaborating with internal strategy ,...tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… 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, Massachusetts; ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation… more
- Citigroup (Irving, TX)
- …**Business Analytics Sr Analyst ** is a member of the **Fusion Alerting Strategy ** Team. This team will be tasked with creating strategies to detect anomalous ... + Analysis of customer data and transactional data to identify emerging fraud trends, develop,...and monitoring of rule performance, fine-tune rules - and strategy implementation. + Partner with a variety of cross-functional… 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 ... **Job Description:** As part of the Fraud Analytics, Modeling & Intelligence organization, this role...all findings + Collaborate with cross-functional teams to provide strategy recommendations based on data and trend… 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 ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...defect analysis. + Collaborate with cross-functional teams to provide strategy recommendations based on data and trend… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Analyst is a...balance between risk and customer experience. + Proactively identifies fraud detection issues at the strategy and ... including 3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while… 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 ... of business and technology direction in order to determine potential and existing fraud impacts. **Responsibilities** + Leverage data and advanced analytics to… 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
- DISH Network (Englewood, CO)
- …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
- Federal Reserve Bank (Boston, MA)
- …discussed during the interview process. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies ... fraud trends, technologies, and regulatory requirements to inform strategy . + Collaborate with specialists including data scientists,systems architects,… more