- Credit Acceptance Corporation (Atlanta, GA)
- …is proud to be an award-winning company with local and national workplace recognition in multiple categories! Our world-class culture is shaped by dedicated Team ... casual work environment and Great Place to Work culture!The purpose of the Analyst , Analytics Reporting position is to actively monitor and report on the performance… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... to account takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious… more
- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr . Fraud Analyst Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help ... clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch… 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...preparation, modeling, and visualization techniques, including predictive analysis, pattern recognition and/or Machine Learning. Use key skills include association… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II ( Fraud Detection - Digital) Newark, Delaware **Job Description:** **Start Date: 12/02/2024** **Work Schedule: Sunday (11:30 AM to ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… 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 ... the production of product performance reports and updates for senior management LOB Job Description: As a Client Protection... management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on… 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
- 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...aspects of business initiatives as well as responding to fraud -related events and demands. Successful candidates for this role… more
- Bank of America (Phoenix, AZ)
- Fraud Forecasting & Reporting Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; ... 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
- 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 ... reliably from the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will provide daily support related to the tracking… 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 ... work at Popular. Come and join our community! General Description + Supports the Cyber- Fraud Fusion Team in the analysis of cybersecurity and fraud prevention… 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 ... Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation… 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; ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... Leads coordination of the production of product performance reports and updates for senior management LOB Description Position will support fraud detection and… 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
- 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 ...with and influence all levels of the organization, including senior leadership + Knowledge of financial services products, systems,… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports, ... such as fraud and other law violations, strategizing on effective ways...substantive problems related to improper trademark filing activities to senior managers and executive leadership * Acting as an… more
- Intuit (Plano, TX)
- …small and medium businesses around the world. Manage investigation to mitigate fraud in world-leading products with millions of users. Manage high-scale projects ... most advanced analytical tools. What you'll bring + Experience in professional tax fraud investigations and quantitative analysis + Experience in SQL / Splunk -… more
- Intuit (New York, NY)
- …Intuit is known for its 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 join our ranks. In this role, you'll...Tableau dashboards. + Deliver verbal and written briefings to senior /executive leaders and key stakeholders. + Collaborate and influence… more
- Bank of America (Charlotte, NC)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead ... Consumer Product Strategic Analyst IV-Client Protection Newark, Delaware;Belfast, Maine; Plano, Texas;...efforts to develop/build the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary… more
