- 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,... actors, and provide intelligence support to investigations and detection ops. You will participate in monthly and ad-hoc… 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...key skills include association rule learning, cluster analysis, anomaly detection , data analysis and visualization (eg, PowerBI, Tableau), object-oriented… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the...industry, preferred + Knowledge of fraud schemes, fraud prevention methods, and fraud detection ... takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations...dive analysis of data from various sources such as detection tools, reports , and /or internal and external… more
- Bank of America (Phoenix, AZ)
- …reports and updates for senior management LOB Description Position will support fraud detection and prevention strategies in the Specialty Fraud team. ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …strategies. + Produce relevant information to support the development of new fraud detection methods and their cohesion with our cybersecurity policies ... Sep 5, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Business Analyst | Cyber Fraud Fusion AtPopular,we offer a wide variety of services… 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 into Intuit's ... building Tableau dashboards. + Deliver verbal and written briefings to senior /executive leaders and key stakeholders. + Collaborate and influence cross-functional… more
- Intuit (Tucson, AZ)
- …loss risks to protect Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules, ... from insider risk. What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security and/or a related technical degree is preferred +… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global...AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have ... of supporting the continued development of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions and all levels… more
- Truist (Atlanta, GA)
- …of banking operations, financial products, and regulatory requirements, with knowledge of fraud detection and prevention techniques** + Basic analytical skills ... Provide timely and actionable intelligence to stakeholders, including cybersecurity teams, fraud investigators, risk management, and senior leadership, to… more
- Bank of America (Jersey City, NJ)
- …science, etc.) with 5+ years of hands-on model development or validation experience in fraud detection or related financial crime areas. * A solid grasp of ... Senior Quantitative Finance Analyst Charlotte, North...field or equivalent work experience * Review and validate fraud prevention and detection models for conceptual… more
- New York State Civil Service (Albany, NY)
- …Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are ... trading in accordance with policy. Evaluates and recommends new use cases for fraud detection to management;* Performs reviews on applicants seeking a DFS… more
- United Airlines (Chicago, IL)
- …and supporting compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be ... today! **Key Responsibilities:** The Identity & Access Management (IAM) Senior Security Analyst plays a meaningful role...Identity, Okta, MS Azure, and ForgeRock . Knowledge of fraud prevention and detection , identity proofing and… more
- Guidehouse (Draper, UT)
- …**What You Will Do** **:** + Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and ... instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity across multiple jurisdictions and… more
- Intuit (Atlanta, GA)
- …unparalleled performance to its customers. Our team is seeking a seasoned Trust & Safety Analyst to join our ranks. In this pivotal role, you will analyze data to ... building Tableau dashboards. + Deliver verbal and written briefings to senior /executive leaders and key stakeholders. + Collaborate and influence cross-functional… more
- Bank of America (Chicago, IL)
- …of Business and partner organizations including Risk and Product teams. **Job Responsibilities** Fraud Prevention and Detection is looking for an energetic and ... Consumer Product Strategic Analyst IV - Model Governance / Data Science...networks + Developing and tuning graph algorithms to maximize detection of fraud + Assist with the… more
- Bank of America (Chicago, IL)
- …related experience * 2+ years of SQL/SAS Coding experience * 2+ years of fraud / fraud detection experience and/or 2+ years of analytical /financial experience ... Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond,...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization… more
- Citigroup (Tampa, FL)
- …this role:** **The Citi Security and Investigative Services (CSIS) Insider Threat Lead Analyst position requires a high level of domain expertise in area of Insider ... Threat. The analyst will provide stakeholders with customized, advanced, professionally crafted...This position will encompass reviewing CSIS investigations (related to Fraud , Conduct, and Cybersecurity) for Insider Threat or risk… more
- ADP (Roseland, NJ)
- **ADP is hiring a Lead Cyber Threat Intelligence Analyst (Operation/Tactical)** In this role, the Lead Cyber Threat Intelligence Analyst will be responsible for ... the tactical and operational analysis of cyber, fraud , and physical threats that may impact ADP. The...threats that may impact ADP. The Cyber Threat Intelligence Analyst will demonstrate technical expertise and leadership in threat… more
- Bank of America (Pennington, NJ)
- …Strong organizational skills to ensure team deadlines are met **Desired Qualifications:** + Fraud Detection or Claims Experience + Capacity Planning Experience + ... Consumer Product Strategy Analyst III - Change Management Charlotte, North Carolina;Belfast,...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Change Management… more