- First Horizon Bank (Memphis, TN)
- …the Fraud Strategy and Analytics team by managing and engineering data solutions for payment fraud detection platforms and trend analysis. This ... customers one opportunity at a time. **Job Summary:** The Fraud Strategy Data Analytics Lead...Engineering & Management:** * Design, develop, and maintain robust data pipelines for payment data … more
- City National Bank (Los Angeles, CA)
- …* Partner with technology to ensure data integrity, data availability, and data security through the fraud analytics process * Utilize advance ... analysts and data scientist with expertise in fraud analytics and data science... fraud tools such as: NICE Actimize, Guardian Analytics , Safer Payments , Falcon, TSYS Card Guard,… more
- Robert Half Accountemps (Omaha, NE)
- …methods, and relevant legal or regulatory developments. + Contribute to proactive fraud management initiatives leveraging data analytics and reporting. ... a crucial role in safeguarding financial systems and fighting fraud in real time? As a Fraud ...payments . + Collaborate with internal teams to resolve fraud cases by providing guidance, sharing best practices, and… more
- City National Bank (Los Angeles, CA)
- * PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS... Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment ... manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products... activities. Create models to assess payments fraud activity within a specific payment system… more
- Intuit (Mountain View, CA)
- …** Data -Driven Analysis** * Analyze fraud trends and patterns using data analytics tools (SQL, Excel, dashboards) to identify emerging threats or gaps ... **What you'll bring** + 5-7 years of experience in fraud operations or fraud analytics ,...Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
- Wayfair (Boston, MA)
- …execute our strategy. You will report to the Manager of Payments & Fraud and collaborate closely with Product, Engineering, Analytics , and Finance to drive ... and analyze key performance indicators (KPIs) across both payments and fraud , including authorization rates, payment costs, chargeback rates, and fraud… more
- JPMorgan Chase (Columbus, OH)
- Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team-where your advanced risk analyses and strategic ... influence key decisions across the organization. As a Quantitative Analytics Associate in the Point of Sale Fraud...services organization, plus 2 or more years' experience in fraud /risk/ payments or related field. + Advanced understanding… more
- Travelers Insurance Company (Richardson, TX)
- …Insurance Fraud Investigator, Certified Fraud Examiner, Accredited Healthcare Fraud Investigator). + Advanced data analytics and utilization skills ... Major Case Unit Investigative Analyst, you will proactively analyze data to determine fraud schemes, trends and...detection or risk management and three years of business analytics experience. + Valid Driver's License. **What Is in… more
- Walmart (Bentonville, AR)
- …in Business, Finance, Accounting, Statistics, or related field and 2 years' experience in data analytics or related field OR 4 years' experience in data ... Science, Risk, and Operations. + Analyze and monitor payment and Marketplace data to identify emerging...in risk management, credit (preferably commercial), chargeback mitigation, or fraud prevention in payments is an advantage.… more
- Walmart (Bentonville, AR)
- …a key member of the Marketplace Payments and Financial Services team, leveraging analytics , data science, and AI to deliver data -driven insights and ... anomaly detection, statistical analysis, and pattern recognition-to analyze seller behavior, payment and non- payments related data for achieving… more
- Zelis (St. Petersburg, FL)
- …preferably in payments , fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics , and case management systems. + Experience ... will report to the Sr. Director that leads Zelis Payments ' Fraud and Identity Verification organization (known...You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH… more
- Intuit (Mountain View, CA)
- …analytical ability + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. + ... ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk, financial analytics , and innovative risk strategies to enable… more
- Intuit (New York, NY)
- …preferred) in fraud risk management, particularly within the fintech or payments industry. You possess exceptional business acumen and a proven track record of ... leveraging data -driven insights to solve complex fraud problems...problems. Our team leverages cutting-edge AI/ML models and advanced analytics to proactively detect and prevent sophisticated fraud… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Engineer to work in Financial Crimes, Disputes, and Risk Information Technology, focused on Fraud . Where they will develop new data features and provide support ... in any of the following domains ETL, business intelligence, analytics , persistence (relational, NoSQL, data lakes), search,...and Cloud Environments; 3) Real-time integrations via API Senior Data Engineer - Fraud At Fifth Third,… more
- JPMorgan Chase (Columbus, OH)
- …Risk Strategy - Senior Associate in Credential Management Strategy team, you will use data and analytics to identify authentication and controls gaps in IVR, ... trends to identifying tactical and strategic responses to minimize fraud . + Collaborating with product, technical and analytics...Strategy leadership. + Performing analysis of current and historic data to keep fraud systems and processes… more
- Intuit (Mountain View, CA)
- …to all the tools they need to manage cash flow. By leveraging the rich data inside QuickBooks, we enable super-fast payments , payroll, bill pay, and access to ... Policy, Data Science, Compliance, Marketing, Product, and Finance), using analytics to drive strategic decisions and improve risk management processes. As the… more
- City National Bank (Los Angeles, CA)
- …detection for a fintech or bank. * Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and know what to look for ... Lead and is responsible for evaluating colleague, client and situational/threat trends by payment type, division, fraud schemes and other relevant metrics. The… more
- Intuit (Mountain View, CA)
- …quantitative field or equivalent experience.* 6+ years of experience in financial risk analytics , fraud prevention, payments , or credit strategy within ... faster, manage cash flow, and operate with confidence. We're seeking a strategic and data -driven fraud and risk leader to join our dynamic and innovative team.… more
- Intuit (Mountain View, CA)
- …and SMBs. + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk ... to risk events and demands. Successful candidates will bring expertise in fraud /compliance risk, financial analytics , and innovative risk strategies to enable… more
- DataVisor (Mountain View, CA)
- …experience in fraud strategy, risk analytics , customer success, or fraud operations within fintech, banking, payments , or e-commerce industries + Deep ... an open SaaS platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely… more