- Tools for Humanity (San Francisco, CA)
- …with teams across the broader Data Science & Economics group, including Economic Operations , Fraud & Risk Analytics and Data Engineering. You will report ... and impactful solutions. About the Opportunity: As the first Data Analyst on the Data ... (eg, user in-app behavior, notifications, experiments), blockchain transactions, operations data , and customer support data… 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...with their manager to develop roadmaps for opportunity within Fraud Operations and beyond. **_How you'll spend… more
- Zions Bancorporation (Midvale, UT)
- …issues related to the department and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS, or similar ... great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. In this role,...support the implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Fraud Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Sr- Fraud - Analyst -II Global-Payment- Operations - Fraud \_25040537) **Job… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST I - 72004151 Date:...I and will assist with performing activities related to data analytics to identify fraud , waste, or ... No: 864042 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST I - 72004151 Pay Plan:...and relevant laws to find suspicious patterns in claims data and other sources. + Applies independent judgment to… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and ... OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ...Must have end to end ownership of the identified fraud risk and operational metrics reporting. Use data… more
- Amazon (Seattle, WA)
- …neutralize fraudsters from compromising AWS customers' accounts. About the Role. As a Business Analyst , you will work closely with Data Scientists to monitor the ... is leading the curve in identifying, mitigating and preventing fraud attacks. As a Business Analyst your...eg rule performance trends and communicate it to larger fraud community. Partner with Data Scientists to… more
- Citizens (Glen Allen, VA)
- 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...and recommend remedial actions to all stakeholders. Mine application data to develop segmentation to improve fraud … more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**...Collaborate with internal teams such as compliance, lending, and operations to gather relevant data and escalate… more
- Intuit (Mountain View, CA)
- …identity verification, and payment flows. **Qualifications** + 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
- Intuit (Mountain View, CA)
- …customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, Finance, and Compliance teams to design ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...SMBs. + BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics or related eld; equivalent… more
- Intuit (New York, NY)
- …categories of ethnicity and gender. **Qualifications** + 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
- Intuit (New York, NY)
- …customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, Finance, and Compliance teams to design ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
- Intuit (New York, NY)
- …on good customers. As a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to design and ... analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and...in the Intuit ecosystem + Team up with our data scientist, risk operations , product, data… more
- Citigroup (San Antonio, TX)
- … data pipelines, ETL professes, and real-time data streaming for fraud detection solutions. + **Machine Learning Operations ** : Familiarity with model ... As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining… more
- Intuit (New York, NY)
- …verification, and money movement flows. **Qualifications** + 5+ years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance...Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
- Citigroup (San Antonio, TX)
- …American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to ... sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to...technology direction in order to determine potential and existing fraud impacts. **Responsibilities** + Leverage data and… more
- Intuit (New York, NY)
- …a highly collaborative environment, partnering extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations , and Compliance. ... business acumen and a proven track record of leveraging data -driven insights to solve complex fraud problems...of leveraging data -driven insights to solve complex fraud problems and drive significant loss reduction. Experience leading… more
- UMB Bank (Kansas City, MO)
- …key elements at the respective channels. Responsible to assist the Enterprise Fraud Operations Managers and Enterprise Fraud Data Strategy to identify ... **Duties & Responsibilities** This position will support UMB Fraud Operations to protect UMB and...systems + Experience with FIS, FISERV, IBM and First Data fraud tools. **Requirements** _MINIMUM:_ + High… more
- Intuit (New York, NY)
- …supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of... data technology to mine massive scale transactional data to improve the fraud and credit… more
