- US Bank (Charlotte, NC)
- …the Fraud Strategy team This role will serve as a subject matter expert on digital fraud activity data as it relates to identity fraud with a focus ... skills and discover what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting… more
- JPMorgan Chase (Columbus, OH)
- …- Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy team, you will be responsible for leveraging advanced analytical tools ... to protect customers from fraud and scams in the digital payments...capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk ... Responsibilities:** + Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and improves revenue benefit… more
- American Express (New York, NY)
- …let's lead the way together. **Business Unit/Role Specific Info** This Credit & Fraud Risk (CFR) is responsible for managing risks throughout the customer ... decisions at all stages of the customer credit lifecycle. ** Fraud Risk Strategy:** The team analyzes and...the below listed responsibilities: + Partner closely with our Digital Product and Business Unit teams to provide insights… more
- Ally (Austin, TX)
- …prevent further activity. **The Skills You Bring** * 2+ years' experience managing fraud risk for self-directed brokerage. * 3+ years' of demonstrated experience ... risk is present. * Work quickly to triage fraud attacks and high dollar loss events by performing...skills required. * Advanced Excel skills required. * Python, SAS and/or R skills preferred. * Data visualization skills… more
- JPMorgan Chase (Plano, TX)
- …and striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent Reporting team, you will be at the ... line of business. We are seeking a highly skilled and experienced Analyst in Fraud Risk Analytics & Intelligent Reporting team to developing analytical insights… more
- American Express (Phoenix, AZ)
- …define your own path. Find your place in risk and analytics on #TeamAmex. ** Digital Risk Product & Data Strategy @ American Express** Credit and Fraud ... drive profitable business growth by reducing the credit & fraud risk and maintaining our customers' confidence...spending, and provide a world class customer experience. The Digital Risk Products & Data Strategy (RPDS)… more
- Deloitte (Houston, TX)
- …business areas, for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational ... Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US...current state regarding their data infrastructure and use of digital technologies (such as analytics); and providing strategic advice… more
- Deloitte (New York, NY)
- …+ Use machine learning and other advanced analytical approaches to predict when risk events (such as fraud ) have occurred and the associated organizational ... Deloitte Risk & Financial Advisory Analyst - Analytics -...state capabilities regarding their data infrastructure and use of digital technologies (such as analytics) and provide strategic advice… more
- Deloitte (New York, NY)
- …business areas, for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational ... Deloitte Risk & Financial Advisory Analyst - Internal Audit...current state regarding their data infrastructure and use of digital technologies (such as analytics); and provide strategic advice… more
- Citigroup (Jacksonville, FL)
- …to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities ... our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class...We'll enable growth and progress together. **Role:** The Business Risk and Control Officer is a strategic professional who… more
- Deloitte (Denver, CO)
- …business areas, for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational ... drawing conclusions, and developing recommendations? As an Analytics Intern in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable… more
- Citigroup (Irving, TX)
- …Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools. Collaborate ... tools, including events from Intrusion Detection Systems, Web Threat Detection, and Fraud Monitoring tools also determining the possible cause of event. Perform deep… more
- Amazon (Tempe, AZ)
- …achieve this, we are looking for an experienced data scientist with a background in risk , digital fraud , or cybersecurity. The data scientist will be ... is comprised of specialists from many different backgrounds primarily focused around risk management, fraud , and information security. We leverage our individual… more
- Citigroup (Sioux Falls, SD)
- …Knowledge of ADM Payments domain functions including IBS Authorizations and SAS Fraud Management. Strong analytical skills. Prior experience collaborating ... our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class... fraud detection processing. **Additional Preferred Skills:** + SAS Fraud Management (Very desirable) + Ability… more
- Discover (Riverwoods, IL)
- …Engineering, Statistics or related field . 6+ years of experience in Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, ... make a difference at one of the world's leading digital banking and payments companies. We value what makes...related field . 4+ years of experience in Credit Risk , Fraud Risk , Marketing Analytics,… more
- Discover (Riverwoods, IL)
- …Engineering, Statistics or related field + 6+ years of experience in Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, ... make a difference at one of the world's leading digital banking and payments companies. We value what makes...and course correct as necessary. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to… more
- Mastercard (Arlington, VA)
- **Our Purpose** We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and ... customer use. For instance, do banks that assess cyber risk before partnering with a merchant suffer less downstream... before partnering with a merchant suffer less downstream fraud ? How much money can a merchant save, in… more
- Mastercard (San Francisco, CA)
- …for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital payments experience. We ... Purpose** We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions...Experience using data analysis or querying tools (eg, SQL, SAS , Excel or Tableau) is an asset (particularly for… more