- FanDuel (New York, NY)
- …has an opening with your name on it We are looking for an experienced Senior Analyst to join our Security, Risk and Compliance Analytics team, working with ... preferences, optimize engagement strategies, and identify new revenue opportunities As a SeniorData Analyst , you will dive deep into customer data to extract… more
- USAA (Phoenix, AZ)
- …of what truly makes us special and impactful. The Opportunity As a dedicated Decision Science Analyst Senior for Fraud , you will p rovide decision support to ... techniques to detect, prevent, and mitigate fraudulent activities. The Decision Science Analyst will gather, manipulate, and synthesize diverse data sources (eg,… more
- USAA (Colorado Springs, CO)
- …essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg, attributes, transactions, ... us special and impactful. The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II ,...to effectively present to colleagues for peer review and senior /lead analysts. Incorporates visualization techniques to support the relevant… more
- ActiveCampaign (Chicago, IL)
- …escalation point for our Trust & Safety team on complex Account Takeover (ATO), payment fraud , and platform abuse cases. Master Our Data : Dive deep into our ... our engineering team to build new detection models, utilize data to identify patterns or trends, and empower our...What is needed: 5+ years of experience in a fraud , risk, or trust and safety analyst … more
- TD Bank Group (New York, NY)
- …this role. Job Description: Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team based ... to determine appropriate staffing levels Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank Conducts detailed… more
- First Horizon (Birmingham, AL)
- …at any office location within the company's footprint. Summary At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. Primary Responsibilities… more
- SpaceX (Hawthorne, CA)
- …sites, other SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay Range: Senior Business Analyst : $110,000.00 - $145,000.00/per year Your actual level ... goal of enabling human life on Mars. SR. PAYMENTS OPERATIONS ANALYST (STARLINK) Starlink, our revolutionary satellite constellation, will deliver low-latency… more
- TE Connectivity (Greensboro, NC)
- …Highly skilled Excel user with SAP experience required. Access or other data warehouse experience a plus A bright, highly motivated, and proactive self-starter, ... skills with the ability to communicate confidently with Business Partnersand Senior staff. Proven experience of working to and achieving deadlines. Excellent… more
- S&P Global, Inc. (Houston, TX)
- …brings both curiosity and commercial acumen to every conversation. The Impact: The Senior level role serves as a customer advocate, offering support and fostering ... companies. You'll drive retention and revenue growth by aligning our world-class data , analytics, and insights into client strategies and evolving market needs.… more
- Fiserv (Berkeley Heights, NJ)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk ... Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement... prevention. + 3+ years of experience as a Data Analyst . + Competency in Python/PySpark/SQL and/or… more
- USAA (Colorado Springs, CO)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support to ... techniques to detect, prevent, and mitigate fraudulent activities. The Decision Science Analyst will gather, manipulate, and synthesize diverse data sources (eg,… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation- Senior - Analyst \_25019343-2) **Job Description:** At Bank… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role that will focus on Retail Bank Money Mules and First Party Money Movement data ... including 3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while… more
- Intuit (Mountain View, CA)
- …a business opportunity. That's how we power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics ... The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,...risk management and exposure to agent-based risk operations processes senior for manual case reviews is ideal for this… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... or other controls necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and fraud analytic initiatives. +… more
- Ally (Harrisburg, PA)
- …position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the ... Opportunity** The National Cyber Forensics Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber...the enterprise. * Use research from business line (BL) fraud partners, external intelligence and data , reports… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
- Intuit (Mountain View, CA)
- …in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity + Passion for analyzing data and an insatiable curiosity to ... Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into… more
- KeyBank (Brooklyn, OH)
- …across Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the ... extraction, analysis, and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal auditor; or role… more
