- Capital One Bank (Newport News, VA)
- …Qualifications:Understanding of payment network transactional processing systems, real-time analytics , and fraud detection technologies within a ... in cybersecurity, reliability, and tech risk, and data management risk. We shape strategy and decisions, challenge activities to ensure they meet our standards, and… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or ... and self-motivation **Highly Preferred Skills** + Previous experience with Deposit Fraud Analytics + SQL and/or Python experience + Experience with BI tools… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation-Lead- Analyst Authentication- Strategy \_25034833) **Job… more
- PNC (Birmingham, AL)
- …to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Enterprise Fraud Organization, you will be based in Birmingham, ... + Leverages analytical tools to provide business and technical expertise for the analytics process, tools and applications for a business function or business unit… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation-Senior- Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank… more
- Citizens (Pittsburgh, PA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst...Fraud losses and trends in addition to monitoring strategy performance. Reconcile numerous metrics and condense/summarize portfolio performance,… more
- Citigroup (San Antonio, TX)
- As part of the Fraud Analytics , Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North ... existing fraud impacts. **Responsibilities** + Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD*...Must have extensive domain experience in using data and analytics you help mitigate non-card fraud while ... WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's...control environment. In addition, the lead will use the analytics to identify gaps, risks and issues to better… more
- UMB Bank (Kansas City, MO)
- …. UMBers are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud ... what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each...in Statistics or related field OR 2 years data analytics + 1-2 years Card, Check, ACH, and/or Wire… more
- City National Bank (Phoenix, AZ)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT...control environment. In addition, the lead will use the analytics to identify gaps, risks and issues to better drive ... IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify… more
- Intuit (Mountain View, CA)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... **What you'll bring** + 5-7 years of experience in fraud operations or fraud analytics ,...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track… more
- Intuit (Mountain View, CA)
- …initiatives and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics , and innovative risk strategies is required to ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… more
- JPMorgan Chase (Plano, TX)
- …grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in ... skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team....taking ownership of problem-solving from start to finish. + ** Strategy and Product Development:** Collaborate with Product Risk managers… more
- Intuit (Mountain View, CA)
- …you to join our talented team. **What you'll bring** + 5+ years of experience in fraud operations or fraud analytics , preferably in fintech, banking + Strong ... high-risk activity and recommend actions. Data-Driven Analysis + Analyze fraud trends and patterns using data analytics ...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. + Track… more
- Intuit (Mountain View, CA)
- …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 ... billions of dollars in money for Intuit's customers.The successful analyst will work across functions ( Fraud &...**What you'll bring** + 6+ years of experience in analytics , data science, or decision strategy roles,… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be ... ** This position will be on the React Identify team under the Enterprise Fraud Organization. This role is responsible for supporting emerging fraud attacks… more
- UMB Bank (Kansas City, MO)
- …channels. Responsible to assist the Enterprise Fraud Operations Managers and Enterprise Fraud Data Strategy to identify fraud trending with the objective ... **Duties & Responsibilities** This position will support UMB Fraud Operations to protect UMB and clients against...Microsoft Office suite + Demonstrates aptitude for problem solving, analytics , and reporting + Demonstrates ability to manage time… more
- Intuit (Mountain View, CA)
- …TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer lending ... lending domain. + Expert in one of the following analytics tools, such as Python, R, SAS, and any...will lead** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer… more
- Ally (Raleigh, NC)
- …maintain the day-to-day reporting, data analysis, and strategies supporting the Centralized Data Strategy and Analytics team. This role will also be responsible ... * Increase productivity and improve effectiveness of existing processes * Provide analytics subject matter expertise * Identify, analyze, and interpret trends or… more
- KeyBank (Cleveland, OH)
- …receivables and payables processes to expertly managing their liquidity and funds. ** Fraud Analytics ** Responsible for the enterprise detection and prevention of ... **Location:** 127 Public Square - Cleveland, Ohio 44114 **2026 Analytics & Quantitative Modeling Rotational Analyst Program-... fraud by using modeling and advanced analytics … more
