- Credit Acceptance Corporation (Atlanta, GA)
- …improvement while enjoying a casual work environment and Great Place to Work culture!The purpose of the Analyst , Analytics Reporting position is to actively ... a focus on accuracyApply analytical skills to solve problems creatively (Mid Level/ Senior )Demonstrated ability to work on projects with broad requirements (Mid… more
- 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,...against Target, its employees and our Guests. You will work closely across the Fraud & Abuse… 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...and compliance policies and procedures. We offer a flexible work environment that requires an individual to be in… more
- Banc of California (San Diego, CA)
- …queue and inbox, analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity. Identifies and escalates to ... Management, any suspected, alleged or known internal and external fraud investigations. More complex investigations. In addition to investigations, responsible for… more
- Intuit (Mountain View, CA)
- …and enhance trust-related consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in ... again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as...motivating stakeholders to act on recommendations + Able to work in a fast-paced working environment, multitask, balancing short… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst ...driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to ... Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation… more
- Intuit (Plano, TX)
- …a tight collaboration with global teams, present findings to stakeholders + Provides ad-hoc fraud analysis, work closely with other teams to validate models and ... small and medium businesses around the world. Manage investigation to mitigate fraud in world-leading products with millions of users. Manage high-scale projects… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on...to minimize the impact to good customers while maximizing fraud loss avoidance. You will work across… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the...and remote friendly culture and all of our employee's work locations are based on the needs of the ... takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations...position and determined by the Leadership team. In-office work and activities, if applicable, vary based on the… more
- Insight Global (San Antonio, TX)
- Job Description The Fraud Forecast Analyst is responsible for interpreting data surrounding losses and recoveries to predict future economic trends. This person ... https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements 5+ years of Financial Analyst experience within Fraud specifically (Payment card… more
- Bank of America (Phoenix, AZ)
- Fraud Forecasting & Reporting Analyst IV...driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted ... lead efforts to rebuild the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary...on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more
- Bank of America (Belfast, ME)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; ... day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted...the production of product performance reports and updates for senior management LOB Description Position will support fraud… more
- Banco Popular Puerto Rico (San Juan, PR)
- …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 ... people in Puerto Rico, United States and Virgin Islands work at Popular. Come and join our community! General...and join our community! General Description + Supports the Cyber- Fraud Fusion Team in the analysis of cybersecurity and… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting the Fraud ... will serve as a subject matter expert on digital fraud activity data as it relates to identity ... trends.** **Basic Qualifications** - Bachelor's degree, or equivalent work experience - Typically more than six years of… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in support of a contract ... Responsibilities: The individual in this role will need to be able to work independently and manage multiple concurrent priorities, with minimal oversight. It is… more
- Intuit (New York, NY)
- …innovation track record, customer centricity, and its consistent recognition as a top place to work . Our team is seeking a seasoned Trust & Safety Analyst to ... organization, time management, and task prioritization skills. + The ability to work independently and make decisions with little direction. + Familiar with using… more
- Election Assistance Commission (Washington, DC)
- …data, and reviewing the work of junior staff. In addition, the Senior Program Analyst develops recommendations for improvements to management operations and ... Summary The Senior Program Analyst reports to the...may include activities such as the preparation of audit work papers and independent referencing. Contributes to maintaining OIG's… more
- Ventura County (Ventura, CA)
- Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst ... economical, and effective manner. THE POSITION Under general direction, the Senior Internal Auditor/ Analyst assumes project management responsibility for leading… more
- Citigroup (Tampa, FL)
- …focus of supporting the continued development of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions and ... The Senior Analyst will join the Global...including our Regional and Country Hubs. The role will work alongside Compliance and Technology in support of the… more
