- Usaa (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud - Analytics -and-Innovation- Lead - Analyst Fraud… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation- Lead - Analyst \_25039719-2) **Job Description:**… more
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... fraud risks and losses. As a Senior Business Analyst , you will apply your strategic and analytical skills...analytics to assist new product strategies for various fraud products + Risk: Support step-change improvements in … more
- Intuit (New York, NY)
- …seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group (GSBG). Be at the ... of dollars in money for Intuit's customers. The successful analyst will work across functions ( Fraud &...a candidate who will continue to build a strong analytics culture as part of our growing team. This… more
- Intuit (Atlanta, GA)
- …and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product ... and data scientists to deliver fresh insights and intelligent solutions to fight fraud . This individual will cultivate a deep understanding of our Tax, Credit Karma,… more
- Intuit (New York, NY)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As a strategic lead within our Fraud Policy team, you will own and drive ... fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk, financial analytics , and innovative risk strategies to enable… more
- Intuit (New York, NY)
- …Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business and Self-Employed ... matter expert to own the end-to-end strategy, detection, and mitigation of ATO fraud across this diverse and vital product suite. **Responsibilities** + **Own the… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner...association to risk and controls, policies, and/or models + Lead and shape functional strategy with proactive strategic initiative… more
- Intuit (New York, NY)
- …and understands the unique risks within Fintech, this role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching ... strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in...key customer insights in the consumer lending risk and analytics spaces. + Make decisions that impact cross-functional priorities,… more
- Citigroup (Jacksonville, FL)
- …Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, ... assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Operations Research Analyst , Lead The Opportunity: As an operations analyst , you're passionate about exploring the root cause of an issue and then analyzing, ... for a creative solution. We need a seasoned research analyst like you to help us solve complex problems...On our military operations and research analysis team, you'll lead the evaluation of data assessment strategies such as… more
- Capital One (Mclean, VA)
- … Analyst - Consumer Identity The Consumer Identity team is looking for a Sr. Business Analyst for the Strategy and Analytics team to help us in our mission to ... role will be to help drive the strategy and analytics that we leverage in optimizing fraud ...other high leverage use cases As a Senior Business Analyst at Capital One, you will apply your strategic… more
- Coinbase (Hartford, CT)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Coinbase (Richmond, VA)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Insight Global (Charlotte, NC)
- …payments. Future phases will integrate additional consumer and commercial cards. The Business Systems Analyst will be the lead BSA on the team. This individual ... process, card distribution or dispersion, servicing and operations workflow, online statements, fraud management, and the overall backend data analytics . The… more
- Capital One (Mclean, VA)
- Sr. Business Analyst - Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The ... its strength in real-time debit and an extensive global ATM network Our analytics teams help power the Global Network by transforming complex payment activity into… more
- RELX INC (Dayton, OH)
- …employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company has ... & Professional(R) provides legal, regulatory, and business information and analytics that help customers increase their productivity, improve decision-making,… more
- AIG (Salida, CO)
- …in the extended warranty business in Japan. We are looking for a Senior Data Analyst to support our data analytics capabilities in the Japan Extended Warranty ... leader / department head) + Formulation and execution of the strategic vision of the Data Analytics Office + Management and lead of the Data Analytics Office… more
- S&P Global (Houston, TX)
- …Shipping team is a critical component of the CI (Commodity Insights) Shipping Analytics and Research business line. This team is dedicated to developing and ... market intelligence and research flow for S&P Global Commodity Insight Freight Analytics products. We pride ourselves on delivering actionable insights that empower… more
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