- TD Bank (Burlington, NC)
- …**Line of Business :** Sales & Customer Distribution Support **Job Description:** The ** Sr . Fraud Business Intelligence Analyst (ETL and Tableau)** ... support to all of our different lines of products. ** Sr . Fraud Business Intelligence...attacks and trends impacting identified area + Partners with senior leadership to implement countermeasures in accordance with strategic… more
- Navy Federal Credit Union (Pensacola, FL)
- …via dashboards and reports. Analyze business problems and issues using business intelligence tools that incorporate data from internal and external sources. ... and understanding of business area/specialization + Advanced skill using business intelligence applications and/or cloud services + Advanced knowledge of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …replacement, scenario transition, and process re-engineering activities. * Collaborates with Business Intelligence and Enterprise Fraud Risk Management ... Lead a newly created team responsible for designing and implementing enterprise-level fraud solutions with significant business impact to multiple Raymond James'… more
- CIBC (Chicago, IL)
- …contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr . Manager Fraud Strategy will report to the Sr ... the candidate will support and engage with line of business partners on client fraud issues, ...forecasting operational losses. + Champion required changes to strengthen Fraud Managements risk intelligence capabilities. + Recommend… more
- PNC (Birmingham, AL)
- … Fraud 's Plan team, your responsibility will be to function as the senior business systems analyst supporting business requirements gathering, data ... to clients on tool and strategy implementation and monitoring, statistical scoring, business intelligence , data quality, and analytical product / solution… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II ( Fraud...+ Referral Management + Written Communications + Adaptability + Business Intelligence + Investigation Management + Issue ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Ross Stores, Inc. (Albuquerque, NM)
- …continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \( Sr \. ALPM\) is responsible for ... levels\. Through effective Operations and Human Resources partnerships, the Sr \. ALPM implements company\-driven shortage and safety solutions while providing… more
- Wells Fargo (Salt Lake City, UT)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... role, you will:** + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management, executing on key initiatives,… more
- Citigroup (Wilmington, DE)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Amazon (Seattle, WA)
- …and actionable format Communicate complex analysis and insights to stakeholders and senior business leaders, both verbally and in writing Strategically influence ... the team Our team consists of Risk Analysts, Risk Managers, Data Scientists, Business Intelligence Engineers and Applied Scientist rolling under the core Buyer… more
- Citigroup (Tampa, FL)
- …the goal of developing cases to a successful conclusion and providing timely fraud preventive intelligence to business and functional partners** **Actively ... to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ** **Unlock Your Career Potential: Global Security Organization at ADP.** Do you have a passion ... across a broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Analysts must have a… more
- Huntington Ingalls Industries (Newport News, VA)
- CORPORATE SR STAFF COUNSEL Location: Newport News, Virginia, United States Date: Sep 17, 2024 Req ID: 38737 Team: N358 LEGAL Entity: HII Corporate Office US ... is responsible for providing strategic direction across technological and business disciplines, including accounting, finance, human resources, sales, operations, … more
- Occidental Petroleum (Houston, TX)
- Title: Sr Talent Development Advisor Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets ... Our Oxy Low Carbon Ventures subsidiary is advancing leading-edge technologies and business solutions that economically grow our business while reducing… more
- AutoZone, Inc. (Memphis, TN)
- The Sr . Data Analytics Auditor is a highly analytical...to the Internal Audit team members on the standard business intelligence and analytics tools used in ... to mitigate risk, strengthen control structures, and improve operational efficiency. The Sr . Data Analytics Auditor will work with Internal Audit leadership to… more
- Amazon (Seattle, WA)
- …product, business , and operations, partnering with a team of analysts, business intelligence engineers, data scientists, and data engineers to deliver ... The range of problems to tackle span product, marketing, fraud , pricing, supply chain, logistics, operations, to customer service....- 2+ years of writing SQL queries and creating business intelligence reports using Tableau, Power BI… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst IV...Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative ... credit cards. Key responsibilities include applying knowledge of multiple business and technical-related topics and independently driving strategic improvements,… more
- Capgemini (Chicago, IL)
- …+ Strong working knowledge of metrics commonly used in cyber security and fraud analytics. + Familiarity with dark web intelligence tools techniques and ... Sr . Security Analytics Architect (Azure Databricks) Choosing Capgemini...IL/ NJ** **Job Responsibilities** + Work directly with the business to co-create a detailed vision of the tools… more
- General Dynamics Information Technology (Fairfax, VA)
- …we successfully solve our clients' biggest challenges. Our work is looking for a Sr . Data Scientist to help us support the Centers for Medicare and Medicaid Services ... you will be trusted to work on leading data science tools to detect and prevent fraud , waste, and abuse (FWA) in the Medicare and Medicaid programs. In this role, a… more
- USAA (Roanoke, VA)
- …a part of what makes us so special! **The Opportunity** As a dedicated Sr Auto Appraiser, you will within defined guidelines and framework, be responsible to ... through setting appropriate expectations, proactive communications, advice, and emotional intelligence . This position will be primarily doing field inspections and… more