- JPMorgan Chase (Wilmington, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Technical Business Analyst in Connected Commerce, you will ... Connected Commerce is a new and innovative line of business , designed to expand Chase's business ventures...You will offer clear guidance and feedback to your Fraud Risk colleagues, while promoting the values, culture, and… more
- Intuit (Mountain View, CA)
- …driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives and respond to fraud ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,… more
- Intuit (Mountain View, CA)
- …risk policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to ... techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable business plans +… more
- RELX INC (Boca Raton, FL)
- …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support ... About the Business : LexisNexis Risk Solutions is the essential partner...a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap… more
- Intuit (Mountain View, CA)
- …risk policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to ... techniques to mine massive scale account andtransactional data to build/optimize fraud risk strategies/policies, and translate into actionable business plans*… more
- Intuit (Mountain View, CA)
- …risk policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to ... techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable business plans +… more
- Cardinal Health (Columbus, OH)
- …+ Participating in fraud risk assessments to identify and evaluate potential fraud risks across various business operations. + Conducts testing to evaluate ... **_What Global Fraud Risk contributes to Cardinal Health_** The primary objective of the Global Fraud Risk team within Internal Audit is to proactively identify,… more
- Citigroup (Jacksonville, FL)
- **C12 - Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... management of business requirements, testing, and implementation of projects impacting fraud decision systems as well as system incidents. + Refine framework for… more
- PenFed Credit Union (Mclean, VA)
- …employee; it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The primary ... performance evaluation and detection metrics. + Develop and manage fraud prevention strategies through data analysis and business...current fraud trends & root causes, identify fraud risk gaps, and collaborate with senior … more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst at our Tysons, Virginia location. The primary purpose ... current fraud trends and root causes, identify fraud risk gaps, and collaborate with senior ...tools like Excel and SQL. + Work with other business teams to ensure consistent and accurate reporting while… more
- Bank of America (Boston, MA)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North… more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory ... opportunities and determine enhancements * Support the development and maintenance of fraud procedures * Collaborate with Lines of Business to establish… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... and delivery of complex written and oral communications on fraud risks. + Ensures risks associated with business...independently drafting and presenting written and oral communications to senior leadership on payment fraud risks and… more
- PenFed Credit Union (Eugene, OR)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Member Concern Escalation Analyst at our San Antonio, Texas or Eugene, Oregon ... finding solutions for member escalations while working collaboratively with senior staff on the team and across the division....compliance. + Act as the point of contact for fraud related escalations from members and business … more
- Insight Global (Tampa, FL)
- Job Description The Senior Fraud Analyst participates actively in the Credit unions fraud prevention and risk management activities to mitigate both the ... to first line VPs and SVPs enterprise wide. The senior analyst leverages state-of-the-art industry data sciences... fraud analysts will also help develop new fraud risk reporting utilizing business intelligence. We… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Jacksonville, FL)
- …drive targeting and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve ... provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis… more
- TD Bank (Greenville, SC)
- …pro-active analysis and insightful reporting and forecasting of both 3rd and 1st party fraud . The Business Insights Analyst II is responsible for conducting ... :** Analytics, Insights, & Artificial Intelligence **Job Description:** Financial Analyst - Fraud Loss Forecasting & Planning...hours_ **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach… more
- Intuit (Mountain View, CA)
- …while navigating the complexities of Fintech Risk, alongside our core tax preparation business . If you are passionate about working in a high-performing team that ... role is for you. **What you'll bring** + Strong business acumen and exceptional analytical ability, with 4+ years...in designing experiments and using data-driven insights to solve business problems. + The ability to work independently and… more
- Citigroup (Jacksonville, FL)
- The Business Analytics Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex ... and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings...clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and… more
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