- Usaa (Colorado Springs, CO)
- …Be part of what truly makes us special and impactful. The Opportunity As a Data Scientist II for Fraud , you will be responsible the development of machine ... learning models that improve USAAs ability to detect and prevent fraud on credit card, debit card, check, deposit, digital payments, as well as in other areas such… more
- Usaa (Nashville, TN)
- …external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention. May serve as a resource ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This role is… more
- PNC (Cleveland, OH)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst within PNC's Retail Bank Operations Check Fraud Team, you may be ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- EchoStar (Englewood, CO)
- …in the market. **Job Duties and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless team. As ... + Utilize SQL for data extraction and reporting to bolster fraud detection and prevention efforts. + Creation of Tableau dashboards to identify suspicious… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and… more
- Robert Half Management Resources (San Francisco, CA)
- …and mitigate risks. * Analyze customer data to uncover patterns, close detection gaps, and refine fraud prevention strategies. * Develop and maintain ... Description We are looking for an experienced Fraud Analyst to join our team...processes. * Offer data -backed recommendations to minimize fraud losses and enhance detection accuracy. *… more
- Intuit (New York, NY)
- …Skills:** + **Machine Learning:** Experience in leveraging ML models for fraud detection (eg, feature ideation, performance evaluation, partnership with ... Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across...deep subject matter expert to own the end-to-end strategy, detection , and mitigation of ATO fraud across… more
- Intuit (New York, NY)
- … fraud losses and maintaining compliance with applicable regulations. **Responsibilities** ** Fraud Detection & Investigation** * Monitor alerts and analyze ... detection logic. * Support creation and tuning of fraud detection rules, machine learning models, and...Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
- Citizens (Mason, OH)
- …all stakeholders. Mine application data to develop segmentation to improve fraud detection and minimize impact to legitimate applications. + Strong ... Description The Fraud Risk Sr Analyst is accountable...tools, processes, models and ensure that they deliver superior fraud detection while balancing approval rate and… more
- Zions Bancorporation (Midvale, UT)
- …regulatory issues related to the department and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS, or ... and experience may meet job requirements. . Proficiency in data analysis tools and techniques, including experience with Excel... analytics platforms. . Working knowledge of loss and fraud detection /prevention principles, multiple 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 ... part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… more
- Intuit (Mountain View, CA)
- …Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create ... in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be...the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk… more
- Zelis (Boston, MA)
- …groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention, investigative fraud techniques, ... interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud ,... Fraud documentation (eg Standard Operating Procedures) and data repositories (eg Known Fraud Data… more
- Bath & Body Works (Columbus, OH)
- …and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information Technology ... As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective...perform root cause investigation on emerging attacks + Join data from different sources to investigate and scope at… more
- Robert Half Accountemps (San Francisco, CA)
- Description We are looking for a skilled Fraud Analyst to join our team in San Francisco, California. In this Contract position, you will play a pivotal role in ... data -driven decision-making. * Utilize industry-leading tools and technologies to enhance fraud detection and prevention capabilities. * Stay updated on… more
- Intuit (New York, NY)
- …Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... around the world. We are seeking a Staff Business Data Analyst as part of our growing...as you collaborate with partner teams, such as engineering, data science & operations to build risk detection… more
- Navy Federal Credit Union (Vienna, VA)
- …to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Projects: + Build out scam prevention dashboard ... degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting +… more
- Intuit (New York, NY)
- …innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products ... business acumen and a proven track record of leveraging data -driven insights to solve complex fraud problems...Working knowledge of the fundamentals of risk policy, including fraud detection , float risk mitigation, scorecard modeling,… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Alert Management Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II Alert-Management\_25047828) **Job Description:** At Bank of… more
- Bank OZK (Ozark, AR)
- …commensurate work experience, required. + One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required. + One (1) or ... complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud ...external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs… more
