- Fiserv (Berkeley Heights, NJ)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Analyst **What does a successful Senior Fraud ... on minimizing fraud risk and maximizing customer experience. As a Senior Fraud Analyst , you will be responsible for executing analytical based processes… more
- Intuit (Mountain View, CA)
- …customers, partners, and business from fraud and abuse. The team is looking for a Senior Fraud Risk Analyst who is passionate about data and excited to ... to deliver fresh insights and intelligent solutions to fight fraud . This individual will cultivate a deep understanding of...and apply industry best practices around data security and fraud prevention to address large scale problems related to… more
- Intuit (Mountain View, CA)
- …and enhance trust-related consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in ... again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as...aspects of business initiatives as well as responding to fraud -related events and demands. Successful candidates for this role… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Senior Fraud and Risk Analyst . What you'll bring + Managing Fraud Policy / strategy + Data driven, Great analytic skills. ... a tight collaboration with Product management, Product Development, Data Science and senior leadership. + Responsible for establishing fraud policies constant… more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...building dashboards. + Deliver oral and written briefings to senior leaders and key stakeholders. + Collaborate and influence… more
- Intuit (Atlanta, GA)
- …world + Innovate, develop and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users + Manage high scale projects ... e-commerce, payments or financial services + Background in the fraud domain with emphasis on identity fraud ...the fraud domain with emphasis on identity fraud - Advantage + Background in content moderation /… more
- M&T Bank (Bridgeport, CT)
- … patterns and schemes impacting the financial services industry. Make recommendations to senior managers for changes to fraud detection system parameters to ... **Overview:** Supports the overall fraud strategy across multiple products within an area...fraudulent activity. Completes systems analysis to design and develop anti- fraud rule policies. **Primary Responsibilities:** + Query and analyze… more
- Intuit (Mountain View, CA)
- …partners, and business from fraud and abuse. The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited to ... data scientists to deliver fresh insights and intelligent solutions to fight fraud . Our Award-Winning Summer Internship Program:* Work assignments that are critical… more
- CVS Health (Phoenix, AZ)
- …health care more personal, convenient and affordable. **Position Summary** The Sr. Analyst works independently to provide support and accountability to the Pharmacy ... Audit organization in order to meet client and program needs. The Sr. Analyst is responsible for a variety of tasks ensuring the completion of Collaborativ FWA… more
- Bank of America (Phoenix, AZ)
- Cons Prod Strat Analyst IV - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... preferred; 2-5 years' experience preferred The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... the production of product performance reports and updates for senior management LOB Job Description: As a Client Protection... management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... the production of product performance reports and updates for senior management LOB Description Client Protection is looking for...LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy… more
- Insight Global (San Antonio, TX)
- Job Description The Fraud Forecast Analyst is responsible for interpreting data surrounding losses and recoveries to predict future economic trends. This person ... https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements 5+ years of Financial Analyst experience within Fraud specifically (Payment card… more
- Zions Bancorporation (Midvale, UT)
- …us great. Zions Bancorporation is currently accepting applications for a Digital Banking Fraud Analyst . This will be a hybrid schedule Monday-Friday 9:00 am-6:00 ... and experience necessary to: + Monitor and review the fraud risk, unique or highly complex exceptions generated from...and analysis, prepare management report, and make recommendations to senior officers. + Work through high volumes of potential… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model validation professional… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports, ... such as fraud and other law violations, strategizing on effective ways...substantive problems related to improper trademark filing activities to senior managers and executive leadership * Acting as an… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41000334...and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst ... 838841 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000334 Pay...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …work here at https://www.galileo-ft.com/working-at-galileo . Galileo Financial Technologies, LLC seeks Senior Analyst in Sandy, UT: Job Duties: Identifying ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Citigroup (Irving, TX)
- As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and ... validation of the fraud analytics models supporting Citi's North American and global...exceed industry standards. + Presents model validation findings to senior management, supervisory authorities, and regulatory agencies as required.… more
- Election Assistance Commission (Washington, DC)
- Summary The Senior Program Analyst reports to the Assistant Inspector General for Audits and Evaluations within the Office of Inspector General (OIG). OIG ... activities, and grants to states and nonprofit organizations. Responsibilities The Senior Program Analyst is responsible for performing oversight activities… more