- Regions Bank (Salt Lake City, UT)
- …+ Strong work ethic and self-motivation **Highly Preferred Skills** + Previous experience with Data Analytics in banking + Fraud experience + SQL and/or ... Statistics, or related field and two (2) years of experience in a data analytics or related role + Or, a Bachelor's degree in Business, Computer Science,… more
- Capital One (Richmond, VA)
- Manager, Data Science - US Card Account Takeover Fraud Data Science Data is at the center of everything we do. As a startup, we disrupted the credit ... agony in their financial lives. **Team Description:** The US Card Account Takeover Fraud Data ...related quantitative field) plus 6 years of experience performing data analytics + A Master's Degree in… more
- Capital One (Mclean, VA)
- Principal Associate, Data Scientist - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry ... and agony in their financial lives. **Team Description** The Fraud Data Science team builds the machine...related quantitative field) plus 5 years of experience performing data analytics + A Master's Degree in… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …industry standard authorization message data elements. + Knowledge of debit/credit card fraud prevention techniques and systems. + Excellent time management ... their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality… more
- Citigroup (Jacksonville, FL)
- …to identify potential process gaps and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card ... organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North...global credit card businesses. This includes leveraging data to identify fraud trends then designing… more
- Citigroup (Jacksonville, FL)
- …and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent ... As part of the Fraud Analytics , Modeling & Intelligence organization,...with cross-functional teams to provide strategy recommendations based on data and trend analysis and implement mitigation strategies. +… more
- Citigroup (Jacksonville, FL)
- …Citi's North American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to ... fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for consumer and commercial card...analytics , modeling, or relevant area in a Big Data environment with hands on coding within various traditional… more
- Citigroup (Jacksonville, FL)
- …responsible for: fraud losses, relating to the execution of the various Fraud strategies; policy; data mining, and staying abreast of the various emerging ... and 500 companies. **Key Responsibilities:** + Oversee the NAM fraud strategy and analytics processes + Oversee...are in place + Oversee the functions related to fraud database, including data integrity reporting capabilities… more
- Citigroup (Jacksonville, FL)
- …North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is responsible for documenting, ... As part of the Fraud Analytics , Modeling & Intelligence organization,...comfortable interfacing with model developers/vendors. proficiency handling very large data sets. + Working knowledge and understanding of a… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and... experience and/or 2+ years of analytical experience (Payment card /Retail Bank background preferred) ▪ Proficient in SAS/SQL… more
- Banc of California (San Diego, CA)
- …in the oversight of a proactive Fraud Risk Management Program using data extraction, data analytics and management reporting. + Extensive understanding ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...police reports. + Prepares and analyzes internal and external fraud loss data reporting to monitor risk… more
- UMB Bank (Kansas City, MO)
- …Documents + Experience in User Acceptance Testing + Advanced knowledge of data analytics and visualization tools (Power BI; RapidMiner) **Requirements** ... Responsibilities** This position will report directly to the Manager, Fraud Strategy and Analytics and will be...at the origination stage, as well as post-booking ID fraud and first-party abuse (including Credit Card … more
- City National Bank (Newark, DE)
- …and within products. Must have extensive domain experience in using data and analytics you help mitigate non- card fraud while creating "friction right" ... STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non- Card Fraud Strategy Analyst participates actively in...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel… 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
- DataVisor (Mountain View, CA)
- …as a leader in fraud prevention. Requirements + 10+ years of experience in fraud /risk management, fraud analytics , and fraud strategy on relevant use ... Fraud Trend Research and Reporting: Actively monitor fraud trends to generate research reports and analytics...C-level executives and technical teams. + Hands-on experience with data analytics , SQL, Python, or similar programming… more
- American Airlines (Dallas, TX)
- …card disputes + Loss Mitigation & Check Operations: handle all member account fraud investigations, debit card fraud /disputes, and fraud ... member-focused operation, while minimizing Credit Union and member losses due to fraud and operational errors + Increase line-of-sight of how money moves in… more
- Citigroup (Jacksonville, FL)
- As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics , Modeling, & Data organization, this role helps administer/manage the Fraud ... are cared for supporting Citi's North American and global card , retail and wealth businesses. Responsible for assisting with...with regulators and other parties. + Manage relationship with Fraud Data Activation & Transformation team +… more
- Citigroup (Jacksonville, FL)
- …and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to ... As part of the Fraud Analytics , Modeling & Intelligence organization,...as well as enhancements to operational policies + Identify data patterns & trends, and provide insights to enhance… more
- Capital One (Mclean, VA)
- …will collaborate with partner teams, especially with the Consumer Identity platform to ensure fraud data and business needs are captured and met across the ... Manager, Product Management - Customer Services & Strategy (US Card ) Product Management at Capital One is a booming,...data ecosystem for a business critical platform. + ** Fraud Product-** As the Product Manager of Fiducia, Capital… more
- Citigroup (Wilmington, DE)
- …fraud , money mule analytics , identity theft, and third-party fraud , and understanding of transactional behaviors, including card -based transactions, ... first-party fraud loss for Citi. Perform complete fraud analytics lifecycle, including loss tracking, building...including Python, SAS, Tableau, and Microsoft Excel to analyze fraud and acquisitions data . 40 hrs./wk. Applicants… more