- Amazon (Newark, NJ)
- …and implementing the fraud defense roadmap and strategy, and work with the fraud data analytics team on building and enhancing metrics, dashboards and ... fraud operations to remove fraudulent titles, stop royalty payments , terminate egregious repeat offenders and true up metrics...other data -driven mechanisms needed for fraud investigation and… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Network Analytics , Fraud & Risk Analytics At Capital One, data is at the center of everything we do. When we launched ... as part of our integration effort. The Global Network Analytics (GNA) team, within Discover's Global Payment ...field) plus at least 5 years of experience performing data analytics , or, + Master's Degree plus… more
- City National Bank (Los Angeles, CA)
- …* Partner with technology to ensure data integrity, data availability, and data security through the fraud analytics process * Utilize advance ... analysts and data scientist with expertise in fraud analytics and data science... fraud tools such as: NICE Actimize, Guardian Analytics , Safer Payments , Falcon, TSYS Card Guard,… more
- Intuit (New York, NY)
- …at all levels. **What you'll bring** Required: * Minimum of 6 years experience in data analytics , fraud analysis, or risk strategy.* Minimum of 4 years ... fraud across our product ecosystem. You'll translate large-scale data into strategic insights, and partner with cross-functional teams...working in e-commerce, payments , or financial services.* Advanced SQL skills with hands-on… more
- TD Bank (New York, NY)
- …statistics, or a related field is a strong asset + 15+ years of experience in analytics or data science within fraud and risk management, preferably in a ... actions, as required + Responsible for the strategic direction, governance and oversight of fraud analytics programs in the US + Performs and oversees risk… more
- Bank of America (Kennesaw, GA)
- …financial services industry + Fraud background + Understanding of advanced data analytics and modeling techniques + Functional knowledge of multiple products ... analyze large datasets, identify patterns, and uncover indicators of payment fraud activity. Develop preventative rules/strategies to...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Intuit (Mountain View, CA)
- …** Data -Driven Analysis** * Analyze fraud trends and patterns using data analytics tools (SQL, Excel, dashboards) to identify emerging threats or gaps ... **What you'll bring** * 5-7 years of experience in fraud operations or fraud analytics ,...(eg, Alloy, Sift, Ekata, Kount, etc.)* Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
- PNC (Birmingham, AL)
- …Solid technical background, with knowledge of identity and access management technologies, fraud detection systems and data analytics tools (for ... -Driven mindset: Expertise in working with data science teams to drive data -centric decision-making and advanced analytics solutions. Data Governance and… more
- Bath & Body Works (Columbus, OH)
- …access for finance, risk, and operations teams. + Leverage data analytics and machine learning models to identify fraud patterns, optimize authorization ... point of contact for Payment , Tax, and Fraud inquiries, supporting business teams with data -driven...processing efficiency. + Manage third-party vendor relationships, including Aurus ( Payments ), Vertex (Tax), and future fraud solution… more
- Regions Bank (Charlotte, NC)
- …Previous experience with Data Analytics in banking + Experience with card payment data and processes + Fraud experience + SQL and/or Python ... Statistics, or related field and two (2) years of experience in a data analytics or related role + Or, a Bachelor's degree in Business, Computer Science,… more
- City National Bank (Los Angeles, CA)
- …external issue validation as well as audit continuous monitoring activities; along with Data Analytics to support continuous monitoring, leveraging the use of ... *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS...and performs continuous monitoring activity and seeks to identify data analytics opportunities to enhance or streamline… more
- Walmart (Bentonville, AR)
- …and lead cross-functional stakeholders towards shared strategic outcomes. + Leverage advanced data analytics to generate actionable insights, empower your team ... you will shape and execute the overall vision for payment strategies, financial risk management and seller payments...Statistics, or related field and 4 years' experience in data analytics or related field OR 6… more
- Zelis (St. Petersburg, FL)
- …preferably in payments , fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics , and case management systems. + Experience ... will report to the Sr. Director that leads Zelis Payments ' Fraud and Identity Verification organization (known...You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... of the world's largest Fintechs. We are the only payments innovator that applies tech and engineering capabilities to...reports directly to the Head of Cardholder Services. Drive fraud assessment, implementation and data driven insights… more
- Intuit (Mountain View, CA)
- …analytical ability + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. + ... fraud -related events and demands. Successful candidates will bring expertise in fraud risk, financial analytics , and innovative risk strategies to enable… more
- JPMorgan Chase (Columbus, OH)
- …Risk Strategy - Senior Associate in Credential Management Strategy team, you will use data and analytics to identify authentication and controls gaps in IVR, ... trends to identifying tactical and strategic responses to minimize fraud . + Collaborating with product, technical and analytics...Strategy leadership. + Performing analysis of current and historic data to keep fraud systems and processes… more
- Intuit (Mountain View, CA)
- …with Fintech + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk ... ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk, financial analytics , and innovative risk strategies to enable… more
- American Express (Phoenix, AZ)
- …of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk officers, data scientists, and ... are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card...with the ability to continuously evolve strategy based on data and analytics **Qualifications** Salary Range: $130,000.00… more
- City National Bank (Los Angeles, CA)
- …detection for a fintech or bank. * Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and know what to look for ... Lead and is responsible for evaluating colleague, client and situational/threat trends by payment type, division, fraud schemes and other relevant metrics. The… more
- Intuit (Mountain View, CA)
- …and SMBs. + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk ... to risk events and demands. Successful candidates will bring expertise in fraud /compliance risk, financial analytics , and innovative risk strategies to enable… more