- Citigroup (Jacksonville, FL)
- …for implementation with Technology + Support and inform creation of preliminary fraud -related data analytics and visualization capabilities, identifying ... and controls, with the ability to identify risks proactively + Confidence with data analytics and visualization + Demonstrated experience in building out new… more
- New York State Civil Service (White Plains, NY)
- …function:* Investigates suspicious activity and can work on the Claims, Premium Audit, Provider Fraud , and/or Data Analytics team on a variety of projects.* ... an equipment inventory database and provide other direct assistance to the Investigative, Data Analytics and Administrative Teams with any helpful functions to… more
- Ally (Harrisburg, PA)
- …As the subject matter expert in fraud capabilities, this role will focus on fraud within specific payment channels for Ally Bank and Ally Invest such as ... be helping to ensure the business can effectively mitigate fraud risk in an ever-changing and evolving payments...should include enhancing customer experience, mitigation and ownership of fraud losses related to ATO, Scam, and payment… more
- JPMorgan Chase (Columbus, OH)
- …of professional experience, experience in risk management, strategic analytics , or data science preferred + Experience with Fraud Wrongdoers, Mules and 1 ... channels. This team caters across loss lines of Digital Payments , Check losses, Credit and Debit card losses across...Strategy leadership. + Performing analysis of current and historic data to keep fraud systems and processes… more
- PNC (Pittsburgh, PA)
- …data and associated quantitative analysis. Makes recommendations based on findings from data analytics . + Uses quantitative tools and techniques to measure ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… more
- JPMorgan Chase (Tampa, FL)
- … domain + Advanced knowledge of the product development life cycle, design, and data analytics + Proven ability to lead product life cycle activities including ... products that resonate with clients. As a Product Manager in Fraud Prevention within Payments ' Trust & Safety organization, you are an integral part of… more
- Walmart (Bellevue, WA)
- Position Summary What you'll do Join Walmart as **Principal, Technical Program Manager - Payments & Fraud Platform Team** in our Global Technology EBS team. Your ... in a multi-disciplinary environment spanning cutting-edge technologies such as big data , machine learning, AI, real-time analytics , and high-volume, low-latency,… more
- Nordstrom (Centennial, CO)
- …role involves overseeing complex data analysis, credit risk strategies, and payments analytics to identify trends, opportunities, and potential risks. The ... Job Description The Manager of Credit and Payment Analytics is responsible for leading...+ Knowledge of the payments industry, including payment processing, acceptance strategies, fraud prevention, and… more
- UMB Bank (Kansas City, MO)
- …Documents + Experience in User Acceptance Testing + Advanced knowledge of data analytics and visualization tools (Power BI; RapidMiner) **Requirements** ... **Duties & Responsibilities** This position will report directly to the Manager, Fraud Strategy and Analytics and will be responsible for the control and… more
- Walmart (Bentonville, AR)
- …growth. + Develop, implement, and handle strategies that involve elements of payment fraud and risk mitigation, credit underwriting, collections, recovery, and ... Science, etc. with 7+ years of experience preferably in payments strategy, credit risk, risk analytics or...working with large datasets, high proficiency with Excel based data analyses. + Risk/ payments experience, Marketplace, or… more
- Amazon (Arlington, VA)
- …Finance Operations and uses signals in transactional data such as invoices and payments as indicators of theft, fraud , waste or abuse. We are looking for ... Description Amazon is seeking a data -driven, highly motivated, eager to identify threat actors,...have a passion for fraud prevention, advanced fraud detection techniques, analytics , and be able… more
- JPMorgan Chase (Columbus, OH)
- …Risk Strategy - Senior Associate in Credential Management Strategy team, you will use data and analytics to identify authentication and controls gaps in IVR, ... trends to identifying tactical and strategic responses to minimize fraud . + Collaborating with product, technical and analytics...Strategy leadership. + Performing analysis of current and historic data to keep fraud systems and processes… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... services industry, including a working knowledge of industry standard authorization message data elements. + Knowledge of debit/credit card fraud prevention… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... that power some of the world's largest Fintechs. We are the only payments innovator that applies tech and engineering capabilities to empower Fintechs and financial… more
- Guidehouse (New York, NY)
- …cases. + Familiarity with advanced analytics methodologies used to combat customer and/or payments fraud . + Experience using SQL Query, Python or R for ... Support leadership in business development activities to scale the fraud technology practice. + Advise analytics teams...business requirements and industry best practices to deliver effective fraud management. + Analyze data and analytical… more
- Amazon (Arlington, VA)
- …- Perform in-depth review and analysis to learn the business - Apply data analytics and forensic technology skills to drive innovation and efficiencies ... and programs - Experience leading and developing teams on large scale investigations - Data analytics experience - CPA, Chartered Accountant, CFE, CIA, MBA, JD… more
- Citigroup (Wilmington, DE)
- …+ Seasoned professional with 5+ years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk + Strong understanding of ... This position is responsible for the oversight of the Fraud Analytics function across all businesses, and...the use of machine learning and advanced statistics and data science to optimize trade-off between fraud … more
- SMBC (White Plains, NY)
- …Objectives: Expertise** Demonstrate ability to understand and use data and analytics to identify, authenticate and mitigate account fraud . Ability to ... Laundering Specialist (CAMS) preferred Understanding of Pivot Tables, BI Data Analytics , Queries preferred **Additional Requirements** SMBC's employees… more
- Capital One (Mclean, VA)
- …Chain, Diamond Model, MITRE ATT&CK, Defense, Engage). + 2+ years of experience working with data analytics tools, such as Databricks, or Python data analysis ... data sources to identify adversary trends, emerging cyber fraud tactics, and anomalous activity. We are looking for...least 2 years of experience evaluating and analyzing cyber fraud , cybercrime, and advanced persistent threats in payments… more
- BlueCross BlueShield of North Carolina (NC)
- …+ Work closely with analytics teams to contribute to the development of fraud detection strategies using data analytics , machine learning, and other ... Serve as liaison with other key departments (Medical Management, Network Management, Data Analytics , Claims & Enrollment Operations) to develop, monitor, and… more