• Senior Fraud Data Analyst

    RELX INC (Washington, DC)
    …maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a ... federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...of call detail record data provided by the customer, fraud investigations, etc Requirements: + Bachelor's or Master's degree… more
    RELX INC (04/23/25)
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  • Data and Analytics Analyst - Authentication…

    Regions Bank (Atlanta, GA)
    …section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision ... eligible for overtime pay. **Requirements** + Master's degree in Business, Computer Science , Information Systems, Finance, Statistics, or related field + Or, a… more
    Regions Bank (05/01/25)
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  • Senior Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …of mid-market businesses. If you're passionate about solving real customer problems through decision science and analytics, we welcome you to join our talented ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … more
    Intuit (04/17/25)
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  • Sr Data Scientist - Financial Crimes…

    Citigroup (San Antonio, TX)
    The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's ... utilizing statistical and advanced analytical techniques and drive strategic insights and decision making. An ideal candidate will have strong expertise in machine… more
    Citigroup (04/16/25)
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  • Analytics Tech Lead, Fraud & Risk

    Intuit (Mountain View, CA)
    …and integrity.Overview: Join the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst . This role is pivotal in overseeing ... data analysis and business acumen, with an emphasis on data-driven decision -making. + Comfortable navigating tech-savvy domains. + Demonstrated independence and… more
    Intuit (05/01/25)
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  • Data Engineer III, Buyer Fraud

    Amazon (Seattle, WA)
    …the Payments Risk Analytics team. Amazon.com has culture of data-driven decision -making, and demands business intelligence that is timely, accurate, and actionable. ... Payments Risk team your work will have an immediate influence on day-to-day decision making at Amazon.com and drive the adoption of new Business Intelligence… more
    Amazon (04/25/25)
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  • Data Analyst

    Deloitte (San Jose, CA)
    …the advise-implement-operate spectrum. Qualifications Required + 5+ years in an analytics/data science or equivalent role, ideally with fraud / cybersecurity / ... technology who wants to work in a collaborative environment? As an experienced Data Analyst you will have the ability to share new ideas and collaborate on projects… more
    Deloitte (04/24/25)
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  • Business Analytics Lead Analyst

    Citigroup (Irving, TX)
    fraud strategies. Evaluate output of data analysis in statistical tools and build decision trees to drive fraud alerting rules. Review and develop dashboards ... Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties: Analyze...and communication of fraud results using advanced visualization techniques. Develop impact projections… more
    Citigroup (04/30/25)
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  • Data Business Analyst

    Galileo Financial Technologies, LLC (Sandy, UT)
    …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision -making analytics and regulatory compliance functionality ... quality, and reproducibility. Minimum Qualifications + 3+ years of experience in a data analyst or similar role, ideally in fintech, risk/ fraud analytics, or B2B… more
    Galileo Financial Technologies, LLC (04/04/25)
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  • Data Scientist Lead Analyst

    Citigroup (San Antonio, TX)
    …with the latest developments in data science , machine learning, and fraud detection techniques. **Job Family Group:** Decision Management **Job Family:** ... As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this...Degree or PhD preferred. + 5+ years in data science , machine learning, or advanced analytics. + Experience with… more
    Citigroup (04/04/25)
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  • Finance Compliance Analyst

    University of Washington (Seattle, WA)
    …Department:** The Applied Physics Laboratory (APL) is seeking a Finance Compliance Analyst to support the Finance Operations Manager in managing the operational, ... unit within the Laboratory's Business and Finance Department. The Finance Compliance Analyst will implement and carry out key financial management products and… more
    University of Washington (03/28/25)
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  • Senior Business Analyst - Anti-Money…

    Capital One (Chicago, IL)
    Senior Business Analyst - Anti-Money Laundering Modeling and Advanced Data Insights About the organization: The Anti-Money Laundering (AML) Modeling and Advanced ... risk management models. The Role: As a Sr Business Analyst at Capital One, you will apply your strategic...Strategic & analytic orientation: A proven track record of decision making and problem solving based on analytics. Conceptual… more
    Capital One (04/09/25)
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  • Business Analyst , Sales Abuse Prevention

    Amazon (Seattle, WA)
    …product and program managers work hand in hand with our engineering and science partners to develop and implement innovative solutions that help sellers become ... results. Key job responsibilities We are seeking a Business Analyst to drive analysis and insights to help our...and deploy heuristic solutions. Lastly, you will enable effective decision making by retrieving and aggregating data from multiple… more
    Amazon (04/25/25)
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  • Intelligence Senior Analyst - AVP (Hybrid)

    Citigroup (Tampa, FL)
    The Intelligence Senior Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and ... develop threat trends to assess their overall impact and inform senior decision makers + Engage in liaison activities with intelligence communities, law enforcement,… more
    Citigroup (05/01/25)
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  • Analyst , Analytics

    Toyota (Plano, TX)
    …areas: Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk, Fraud , and other areas. ** Analyst , Finance and Sales Analytics** ... or any other work authorization for this position** **at this time** **.** ** Analyst - Analytics @ T** **oyota Financial** **S** **ervices** **(Multiple Open Roles -… more
    Toyota (04/23/25)
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  • Data Analyst / Agency Policy Specialist

    State of Minnesota (St. Paul, MN)
    **Working Title: Data Analyst ** **Job Class: Agency Policy Specialist** **Agency: Human Services Dept** + **Job ID** : 85763 + **Location** : St. Paul + **Telework ... in DHS offices in Saint Paul, Minnesota._** The Data Analyst will perform data and fiscal analysis work within...and expand the use of data to empower better decision -making, program compliance, and program integrity in partnership with… more
    State of Minnesota (04/23/25)
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  • Business Operations Analyst

    DataVisor (Mountain View, CA)
    About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine… more
    DataVisor (04/12/25)
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  • Sales Strategy and Operations Analyst

    RELX INC (Lansing, MI)
    Sales Strategy and Operations Analyst Are you excited about providing analytical support and contributing to impactful initiatives? Would you like to work with a ... and additional support to deliver on sales strategy and operations objectives. The analyst will operate as a flexible resource globally, working with all Directors… more
    RELX INC (03/21/25)
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  • Software Asset Management Senior Analyst

    RELX INC (Dayton, OH)
    Senior Analyst , Software Asset Management Would you like to lead our team to optimize our software investments and ensure compliance? Ready to drive strategic ... of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company...About the Role As a Software Asset Management Snr Analyst , you will join our team and help ensure… more
    RELX INC (04/22/25)
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  • Governance and Compliance Analyst

    RELX INC (Atlanta, GA)
    …role: We are seeking an experienced Governance, Risk, and Compliance (GRC) Analyst to lead the development and implementation of our cybersecurity governance program ... and identifying risks/impacts and schedule adjustments to facilitate management decision -making. + Advanced communication (verbal and written) and customer service… more
    RELX INC (03/05/25)
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