- Fidelity TalentSource LLC (Boston, MA)
- …a motivated Squad Leader/Product Owner with a passion for building business critical Fraud Prevention capability, using a range of data science, machine ... and how they can be used to our advantage. Required SkillsUnderstanding of fraud landscape, business use cases, money movement, payments and account maintenance… more
- MultiPlan (Atlanta, GA)
- …identification, appeals processing, and fraud , waste, and abuse detection by the Payment Integrity Analytics system. Be able to work with multiple teams to ... a team with influence across a larger organization while representing the Payment Integrity Reporting and Analytics Department. JOB ROLES AND RESPONSIBILITIES:1.… more
- Deloitte (Columbus, OH)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... of projects across the payments fraud and security spectrum, including the...experience leading teams to mine and analyze transactional electronic data with competency in a variety of analytics… more
- Federal Reserve Bank (Boston, MA)
- …of data analytics experience, preferably with a financial institution or payments + 3+ years fraud protection experience preferred + Strong knowledge of ... Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via FedLine(R) Solutions, FedNowSM,...communicate complex results to business audiences not familiar with data , analytics , or fraud +… more
- DataVisor (Phoenix, AZ)
- …prevent scam-based and account takeover-based banking transaction fraud , card payment fraud , etc. + Excellent data analytics skills using tools like ... platform that supports easy consolidation and enrichment of any data , DataVisor's solution scales infinitely and enables organizations to...+ 2+ years of fraud /risk management and analytics experience in banking, fintech, or payment … more
- City National Bank (Newark, DE)
- ** PAYMENTS FRAUD ANALYTICS LEAD** **WHAT...Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment ... manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products... activities. Create models to assess payments fraud activity within a specific payment system… more
- JPMorgan Chase (Columbus, OH)
- … and scams in the digital payments space. You will leverage machine learning fraud models, overlain with vendor and in-house data as well as an array of ... Strategy leadership. + Performing analysis of current and historic data to keep fraud systems and processes...experience in risk management, strategic analytics , or data science preferred + Experience with Fraud … more
- JPMorgan Chase (Wilmington, DE)
- …team of analysts. Your role will be pivotal in preventing token plastics fraud through innovative analytics , advanced machine learning models, and enhanced ... fraud prevention by advancing technology capabilities, identifying new data sources to improve fraud models, and...a financial services organization + 8 years experience in fraud /risk/ payments or related field + Proven track… more
- Bridgestone Americas (Brook Park, OH)
- …and external teammates to enhance the strategy for existing account fraud (transaction fraud , payment fraud and account takeover) in the credit card and ... **Job Category** Finance **Position Summary** We are seeking a Fraud Strategy and Analytics Manager like you...fraud * Responsible for determining the use of data , models, scores and thresholds/cutoffs across various aspects of… more
- Bank of America (New York, NY)
- …strongly preferred. **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast,...structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and… more
- Amazon (Seattle, WA)
- …or risk management experience - Bachelor's degree or equivalent - 6+ years of experience in data analytics - Highly data driven - Able to source and analyze ... risk and maximize trust in Amazon.com. As a Sr. Payment Risk Analytics Manager in BRP, you...fraud attacks on Amazon platform WW across various payment methods. We collaborate closely across multiple functions in… more
- Capital One (New York, NY)
- …people save money, time and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the machine learning models that help ... States of America, New York, New York Principal Associate, Data Scientist - US Card ( Fraud ) ...a Bachelor's Degree plus 5 years of experience in data analytics , or currently has, or is… more
- Amazon (Seattle, WA)
- …force for developing the data and insights strategy for our global AWS Fraud team? You will be part of the Analytics Team (Business Intelligence Engineer; ... in shaping the definition and execution of the long-term data and insights strategy for AWS Fraud ...monitoring and data availability. - Collaborate with Data Scientists to implement advanced analytics algorithms… more
- Warner Bros. Discovery (Knoxville, TN)
- … payment method risks. + Customer service and ways to improve communications around payment fraud and abuse issues. + Payment Product and Engineering ... data . If you have an interest in data analysis, investigations, stopping fraud , and, most...to drive a one culture mindset, such as: + Payment Operations on chargeback monitoring and new and existing… more
- Intuit (Mountain View, CA)
- …Economics, Operations Research, or a related field with 2+ years working experience in data analytics or data science related role. Or bachelor's degree ... and collections. Having working knowledge of the fundamentals of payment processing and an understanding of industry fraud...with our data scientist, risk operations, product, data engineering, analytics teams closely to drive… more
- Bank of America (Phoenix, AZ)
- …GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration ... Fraud Forecasting & Reporting Analyst IV Charlotte, North...strategic direction for Client Protection that enables insightful reporting/ analytics , effective workforce management, and Financial forecasting with business… more
- Bank of America (Belfast, ME)
- …communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...fraud experience and/or 2+ years of analytical experience ( Payment card /Retail Bank background preferred) ▪ Proficient in… more
- Bank of America (Plano, TX)
- …communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...fraud experience and/or 2+ years of analytical experience ( Payment card /Retail Bank background preferred) ▪ Proficient in… more
- University of Southern California (Los Angeles, CA)
- … Fraud AnalystApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud -Risk-Analyst\_REQ20137647/apply) USC ... reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential fraudulent… more
- Banc of California (San Diego, CA)
- …assists in the oversight of initiative-taking Fraud Risk Management Program using data extraction, data analytics and management reporting. + Extensive ... corrective action and police reports. + Prepares and analyzes internal and external fraud loss data reporting to monitor risk management activities associated… more
