- RELX INC (Boca Raton, FL)
- …learn more about LexisNexis Risk at the link below, risk.lexisnexis.com. About the Team: The Fraud Data Analyst team assists customers in getting the most ... and consulting to onsite support and Quarterly Business Reviews. About the Role: The Fraud Data Analyst works as part of a customer engagement team to… more
- RELX INC (Washington, DC)
- …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to ... a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...but not limited to analysis of call detail record data provided by the customer, fraud investigations,… more
- Federal Reserve Bank (Boston, MA)
- …to one of our offices required. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through ... advanced analytics, fraud detection tools, and data -driven insights. The ideal candidate will have strong experience in fraud analytics, statistical analysis… more
- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format ... with senior analysts and managers to gather and interpret data for leaders to make data -driven decisions....Financial Services or Banking + Experience and/or knowledge of fraud . + Previous experience with claims management or claims… more
- State of Michigan (MI)
- Departmental Analyst 9-P11 - Healthcare Fraud Investigator...you have at least one year of experience using data analysis? + Yes + No 07 Describe your ... Counties) - MDHHS OIG Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4930792) Apply Departmental Analyst 9-P11 - Healthcare Fraud Investigator (Multiple...experience using data analysis. If you do not possess any, write… more
- United Airlines (Chicago, IL)
- …with us. Let's define tomorrow together. Apply today! Key Responsibilities: The Digital Fraud Analyst is responsible for managing and detecting security risks, ... and enterprise-wide for the successful execution of the Digital Fraud strategy. The Digital Fraud Analyst...cadence to include established KRIs/KPIs/OKRs. + Prepares and analyzes data to respond to fraud vulnerabilities that… more
- Amazon (Arlington, VA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... cross functional teams across Amazon to evaluate prevention, detection, and response to fraud , waste and abuse. The team expands Internal Audit's coverage of … more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to...Strong attention to detail; will need to examine transaction data and records to detect and trace fraudulent transactions… more
- Citigroup (Jacksonville, FL)
- …American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...with cross-functional teams to provide strategy recommendations based on data and trend analysis and implement mitigation strategies. +… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for ... job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part...Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital… 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 ... Credit cards and debit cards. Assess new and emerging fraud patterns from payments data . + Leads and facilitates projects and process transformation initiatives… more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... works with all Byline Staff in order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst at Byline Bank, you will investigate… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and… more
- Capgemini (Atlanta, GA)
- Fraud Business Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be ... days in a week)** **About The Role** + The Fraud Business Analyst will play a crucial...involves documenting business and system requirements, analyzing and interpreting data within the Fraud systems, and collaborating… more
- PenFed Credit Union (Mclean, VA)
- …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 purpose of ... data analytics required to identify, monitor, and mitigate fraud risk and to provide fraud MIS.... fraud MIS. The incumbent will investigate financial fraud and analyze data to expose fraudulent… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Strategy About the Role We are seeking a talented and self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud ... services industry, including a working knowledge of industry standard authorization message data elements. + Knowledge of debit/credit card fraud prevention… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... with Fraud protocols to ensure all regulatory expectations are met...Financial Intelligence Units (FIU). + Review and analyze transactional data for potential suspicious activity, including those generated from… more
- Ally (Lansing, MI)
- …position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the ... shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion...the enterprise. * Use research from business line (BL) fraud partners, external intelligence and data , reports… more