- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy...ability to create professional, high-quality dashboards for presentation to senior management. * Proficiency in SQL is essential for… more
- 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 ... field such as Finance, Economics, Mathematics, Computer Science or equivalent. + Fraud strategy experience preferred. + Highly Analytical + Detail orientation… more
- Citizens (Johnston, RI)
- Description The Fraud Strategy Sr Analyst is accountable for monitoring and developing fraud risk strategies for Credit Card. The Fraud Sr ... Fraud losses and trends in addition to monitoring strategy performance, analyze data and develop fraud rules to mitigate and prevent fraud losses 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
- Bank of America (Plano, TX)
- …and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities and ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New… 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 ...the production of product performance reports and updates for senior management LOB Description Client Protection is looking for… 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 ... schemes impacting the financial services industry. Make recommendations to senior managers for changes to fraud detection...recommendations to senior managers for changes to fraud detection system parameters to optimize fraud … 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, ... + Leads coordination of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model… more
- US Bank (Dallas, TX)
- …and business line chief risk officers. **ESSENTIAL RESPONSIBILITIES** + Sets the vision and strategy for the fraud analyst function working in conjunction ... the organization + Acts as a key advisor to senior leaders across the Bank regarding fraud -related...ability to identify new opportunities, develop a go-to- market strategy , marshal resources, and drive to execution + Best-In-Class… more
- Citigroup (Irving, TX)
- The **Business Analytics Sr Analyst ** is a member of the **Fusion Alerting Strategy ** Team. This team will be tasked with creating strategies to detect ... techniques. + Analysis of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies. + Periodic review and… more
- Citigroup (Florence, KY)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- SpaceX (Sunnyvale, CA)
- …customer sites, other SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay range: Sr . Data Analyst / Senior : $120,000.00 - $155,000.00/per year Your ... Sr . Data Analyst , Starlink Payments at...a critical role in building and optimizing our payments strategy to achieve this goal. You will be defining… 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, ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Analyst ...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
- 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; Boston, ... Business and partner organizations including Risk and Product teams. **Responsibilities:** Fraud Prevention and Detection is looking for an energetic and inquisitive… more
- Amazon (Seattle, WA)
- …B2B. Our organization owns everything from the long term product vision and strategy , the day-to-day customer experience, the marketing strategy and budgets, to ... organization faces. The range of problems to tackle span product, marketing, fraud , pricing, supply chain, logistics, operations, to customer service. This analytics… more
- Citigroup (Florence, KY)
- **Job Description:** As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- DISH Network (Englewood, CO)
- …billing concerns. **Job Duties and Responsibilities** The Business Operations Analyst is responsible for tracking, measuring, monitoring, and reporting performance ... how we onboard customers from a credit and identity fraud perspective. This person will play a role in...will play a role in managing the implementation, reporting, strategy , and ongoing operations of these processes. **Key Responsibilities:**… more
- Amazon (Seattle, WA)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... customer-centric company. We catch bad actors and stop online fraud ; It's fun! It's hard! It matters! We are...the associated risk and impact on our controls/mechanisms. Create strategy for seamless transition with clear timelines, and communicate… more
- Federal Reserve Bank (Washington, DC)
- Financial Institution & Policy Analyst - FedNow Oversight Coordination & Strategy - RBOPS - R024853 Primary Location : DC-Washington : Employee Status : Regular ... in support of FRB mission, Division goals, and Section objectives Assist senior staff by providing support, information or analysis Prepare and deliver clear,… more