- UMB Bank (Kansas City, MO)
- …reports to be utilized by lines of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for managing fraud ... are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …, Waste and Abuse activities as well as provide program-wide trend analysis. The Senior Data Analyst will use advanced analytics, predictive modeling, and ... Investigations or prepayment team. This position reports directly to the Data Science Fraud Manager and assists in the development of investigation targets,… more
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...and recommend remedial actions to all stakeholders. Mine application data to develop segmentation to improve fraud … more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - 2nd Shift - Global Payment Operations Fraud Fort Worth, Texas **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Sr - Fraud - Analyst -II 2nd-Shift Global-Payment-Operations- Fraud \_25040535)… more
- Citigroup (Jacksonville, FL)
- The Fraud Automation and Generative AI IT Business Sr . Analyst Assistant Vice President is an intermediate-level position responsible for liaising between ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...years of relevant experience + It's highly preferred: - Fraud Operations, and /or - Machine Learning Fundamentals: Basic… more
- Citigroup (San Antonio, TX)
- …American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to ... of business and technology direction in order to determine potential and existing fraud impacts. **Responsibilities** + Leverage data and advanced analytics to… more
- OneMain Financial (Wilmington, DE)
- …are compliant with Mastercard card processing requirements. + Conduct necessary Mastercard fraud reporting. + Identify, verify and analyze data defects/issues ... the root cause for issue resolution. + Execute ad-hoc data processing jobs to enhance fraud prevention efforts. + Energy, curiosity, and ability to frame… more
- BASF (Research Triangle Park, NC)
- **Now hiring! Sr . Financial Compliance Analyst ** Research Triangle Park, NC (Hybrid) We are looking for a Sr . Financial Compliance Analyst to join our ... value creation for sustainable and efficient agriculture. The purpose of the Sr . Financial Compliance Analyst role within Agricultural Solutions' Financial… more
- System One (Farmers Branch, TX)
- Request: IT - Data Analyst Sr -... to be put to AWS for modeling for Fraud and AML purposes. Current initiatives/project(s) that this resource ... March Function of the group: + DNA TECH ENT DATA ANALYTICS + Goal is to create a single...create a single source and location for all analytic data , single data store. Provide additional protections… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud ... Risk Analyst at Fiserv do?** As a Senior Fraud Risk Analyst , your...and/or AML. + 3+ years of experience as a Data Analyst in using Snowflake, Palantir, AWS,… more
- Amazon (Seattle, WA)
- …and operational processes that minimize risk and maximize trust in Amazon.com. As a Sr . Risk Analyst in BRP, you will be responsible for analyzing terabytes ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP)...of data to identify specific instances of risk, broader risk… more
- First National Bank of Omaha (NE)
- …requires understanding of rules engines, workflow management as well credit and fraud related data . **About This Role:** + The Sr . Analyst , Data ... platforms preferably within a financial institution + Familiarity with credit bureau data , fraud /identity systems, and operationalizing Python models + Strong… more
- Bank of America (Chandler, AZ)
- AML Refresh Operations - Ops Sr . Analyst MKTS Chandler, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/AML-Refresh-Operations Ops- Sr - Analyst -MKTS\_25041438) **Job Description:** At Bank of America,… more
- Bank of America (Jacksonville, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/AML-Refresh-Ops Ops- Sr - Analyst -MKTS\_25040504) **Job Description:** At Bank of America,… more
- DXC Technology (Hartford, CT)
- **Job Description:** Sr . Analyst I- Life Insurance Software Engineer - Pplus DXC Technology (NYSE: DXC) helps global enterprises run mission-critical systems and ... operations while modernizing IT, optimizing data architectures, and ensuring security and scalability across public,...Role** We are seeking a seasoned Technical Lead ( ** Sr . Analyst I -Software Engineer)** with deep… more
- Intuit (Mountain View, CA)
- …fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy… more
- Bank of America (Jacksonville, FL)
- Sr Quality Assurance Analyst Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Sr -Quality-Assurance- Analyst \_25040733) **Job Description:** At Bank of America,… more
- TE Connectivity (PA)
- SR . ANALYST ENTERPRISE SYSTEMS (Remote) **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, ... are looking to recruit a SAP Finance and Controlling analyst with business knowledge and experience in SAP S4...the logistics modules (SD/MM/PP). + Prepare and execute master data and transactional data migration activities +… more
- JPMorgan Chase (Plano, TX)
- …passion, optimism, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics...reliable information to the appropriate audience. **Job Responsibilities:** + ** Data Interpretation:** Analyze large volumes of complex data… 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
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