- Credit Acceptance Corporation (Atlanta, GA)
- …reports regarding key performance indicators (KPI's)Investigate reporting trendsRun ad hoc data requests for key business usersProvide fraud related triggers ... casual work environment and Great Place to Work culture!The purpose of the Analyst , Analytics Reporting position is to actively monitor and report on the performance… more
- Target (Brooklyn Park, MN)
- …well-being and beyond at https://corporate.target.com/careers/benefits . **JOIN TARGET CYBERSECURITY AS A SENIOR ANALYST - CYBER FRAUD INTELLIGENCE** About ... the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team,...web + Familiarity with various types of digital investigation, data management, and scripting utilities + Ability to demonstrate… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party ... Fraud team within Financial Crimes. Leverages advance understanding within...strategy using innovative/quantitative analytical approaches. Independently extract insights from data to design solutions within the Financial Crimes space… more
- Banc of California (San Diego, CA)
- …company operates. **Responsibilities** + Proactively assists in the oversight of initiative-taking Fraud Risk Management Program using data extraction, data ... police reports. + Prepares and analyzes internal and external fraud loss data reporting to monitor risk...changing risk and related control opportunities and enhancements to senior management. + Performs Key Risk Indicator (KRI) and… 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 ... Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into… more
- Bank of America (Farmington Hills, MI)
- Consumer Product Strategic Analyst III - Fraud Data Science Fort Worth, Texas;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...of work to all levels of the organization including senior leadership **Responsibilities:** + Recommends ways to help the… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst ...Tableau **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + ... Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation… more
- Intuit (Plano, TX)
- …small and medium businesses around the world. Manage investigation to mitigate fraud in world-leading products with millions of users. Manage high-scale projects ... most advanced analytical tools. What you'll bring + Experience in professional tax fraud investigations and quantitative analysis + Experience in SQL / Splunk -… 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 ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and... management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... to account takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious… more
- Bank of America (Kennesaw, GA)
- Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York, New York; Boston, Massachusetts; Charlotte, North ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the production of product performance reports and updates for senior management + Partner across organizational lines to lead… more
- Bank of America (Belfast, ME)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the production of product performance reports and updates for senior management + Analyze complex data to… more
- USAA (Colorado Springs, CO)
- …essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg, attributes, transactions, ... makes us so special! **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you...to effectively present to colleagues for peer review and senior /lead analysts. + Incorporates visualization techniques to support the… more
- Bank of America (Phoenix, AZ)
- Fraud Forecasting & Reporting Analyst IV...(EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management ... lead efforts to rebuild the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary...Responsibilities:** + Performs complex analysis of financial models, market data , financial data , and portfolio trends to… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the production of product performance reports and updates for senior management LOB Description Position will support fraud… more
- Banco Popular Puerto Rico (San Juan, PR)
- …+ Global Information Assurance Certification (GIAC) + Microsoft Power BI Data Analyst Associate Certification + Certified Analytics Professional (CAP) ... San Juan, PR Company: Popular Workplace Type: Hybrid Business Analyst | Cyber Fraud Fusion AtPopular,we offer... Fusion Team in the analysis of cybersecurity and fraud prevention data , while leveraging business intelligence… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the production of product performance reports and updates for senior management This position is not eligible for sponsorship.… more
- 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 on ... 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
- Intuit (New York, NY)
- …as a top place to work. Our team is seeking a seasoned Trust & Safety Analyst to join our ranks. In this role, you'll analyze data to provide insights ... With the In this role, your primary responsibility will be to analyze data to provide valuable insights into Intuit's account recovery processes for both consumers… 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...trends in such activities * Performing computer-based analysis of data for investigative cases relating to trademark application/registration filing… more
