- Galileo Financial Technologies, LLC (Sandy, UT)
- …About the Role We are seeking a talented and self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud ... of industry standard authorization message data elements. + Knowledge of debit/credit card fraud prevention techniques and systems. + Excellent time management… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non- Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent...and opportunities. + Lead key analytical projects within the card first party fraud analytics team and… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... American and global credit card and retail bank businesses. This includes leveraging data...retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate fraud… 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. As a Senior level, handles more complex investigations. In addition to… more
- USAA (Tampa, FL)
- …6 years' progressive experience in the disputes processing, bank disputes (ie, non- fraud , credit card , debit and deposit transaction disputes), and conflict ... part of what truly makes us special and impactful. **The Opportunity** As a Fraud Member Resolution Escalation Team Senior, you will work under minimal direction and… more
- Utilities Service, LLC (Willow Grove, PA)
- …reports. Responsible for ensuring the program's information is accurate and complete. Credit Card Programs analyst will interface with all levels of management ... managers, supervisors & general forepersons. Key contact for credit card programs and fraud investigations. **DUTIES AND...Key contact for credit card programs and fraud investigations. **DUTIES AND RESPONSIBILITIES** + Main point of… more
- Citigroup (Jacksonville, FL)
- …the fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data ... As part of the Fraud Analytics, Modeling & Intelligence organization, the Business...Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of… more
- ManpowerGroup (Salt Lake City, UT)
- …a detail-oriented and experienced professional to join our team as a Commercial Credit Card Fraud Claims Specialist. This role focuses on handling fraud ... **Immediate hiring - Interview Next week!!** **Job Title: Fraud /Claims Operations Analyst ** **Location: Salt Lake...bank. **Key Responsibilities:** + Investigate and process commercial credit card fraud claims. + File chargebacks through… more
- Citigroup (Wilmington, DE)
- …like Joins, Complex Query, Common Table Expression. Domain Knowledge of Credit Card Fraud Detection, Retail Credit Cards transactional processing, understanding ... Analyst for its Wilmington, Delaware location. Duties: Manage fraud analytics and execute pertinent strategies in support of...in support of Citi's North American and global credit card businesses. Use SAS Studio and SQL to query… more
- Citigroup (Schaumburg, IL)
- …Finance or related field and 4 years of progressively responsible experience as a Fraud Analyst , Business Analytics Analyst , or related position working ... Citibank, NA seeks a Business Analytics Senior Analyst for its Schaumburg, Illinois location. Duties: Develop and implement effective fraud detection and… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... American and global credit card and retail bank businesses. This includes leveraging data...retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- Deloitte (San Jose, CA)
- …* Analyze large datasets to identify trends, patterns, and anomalies related to gift card fraud . * Develop and maintain dashboards and reports that monitors ... work in a collaborative environment? As an experienced Data Analyst you will have the ability to share new...fraud prevention strategies. * Proactively identify emerging gift card fraud schemes and develop strategies to… more
- Citigroup (Wilmington, DE)
- … fraud , money mule analytics, identity theft, and third-party fraud , and understanding of transactional behaviors, including card -based transactions, ... Citibank, NA seeks a Business Analytics Lead Analyst for its Wilmington, DE location. Duties: Mitigate...its Wilmington, DE location. Duties: Mitigate and reduce first-party fraud loss for Citi. Perform complete fraud … more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …and optimize queries to extract and transform data from complex financial datasets (eg, card transactions, auth logs, fraud signals). + Help design and validate ... Qualifications + 3+ years of experience in a data analyst or similar role, ideally in fintech, risk/ fraud... analyst or similar role, ideally in fintech, risk/ fraud analytics, or B2B SaaS environments. + Proficiency in… more
- Capital One (Mclean, VA)
- … Reporting Service (FRS), core data products associated with the resolution of credit card Fraud and Dispute claims. This Product Manager will partner closely ... Associate, Product Management - Customer Services & Strategy (US Card ) Product Management at Capital One is a booming,...Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud … more
- US Bank (Minneapolis, MN)
- …contributor who serves as a subject matter expert of Bankcard and Voyager card products in Corporate Payments (CPS). **_Position Highlights_** + The Risk and ID ... Proofing Analyst will partner with the CPS Line of Business,...function, create, implement, maintain, review, or oversee an effective fraud risk management framework + Ensures fraud … more
- L'Oreal USA (Berkeley Heights, NJ)
- …/ Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 203668 Analyst - Consumer Experience Governance Berkeley Heights, ... - Time 17-Apr-2025 Job Title: Consumer Experience Governance, Corporate and eCommerce Analyst Division: CDMO Location: Berkeley Heights, NJ Reports to: Manager -… more
- UMB Bank (Fresno, CA)
- …Valley Bank, a division of UMB Bank na **TREASURY MANAGEMENT SALES ANALYST -Fresno, CA/Hybrid** Under general direction, the Treasury Management (TM) Sales Analyst ... and delivery of proposals, RFPs, and sales presentations. The TM Sales Analyst performs pre-call planning, preparation and participates in joint sales calls with… more