- Motion Recruitment Partners (Mountain View, CA)
- Fraud Data Analyst Mountain View, California **Hybrid** Contract Up to $95/hr **JOB DESCRIPTION** This global financial technology leader has an immediate ... long-term contract opportunity in Mountain View, CA for a Fraud Data Analyst This position requires working onsite Monday-Friday. Contract Duration: 12+… more
- EchoStar (Englewood, CO)
- …in the market. **Job Duties and Responsibilities** **We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless team. ... Team, you will play a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will utilize your… more
- RELX INC (Atlanta, GA)
- …help our clients make more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to ... assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better,… more
- UMB Bank (Kansas City, MO)
- …. UMBers are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud ... that all focus on what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each have a specific and impactful function for… more
- Intuit (Mountain View, CA)
- … fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product managers, engineers, ... Intuit's Trust and Safety team harnesses the power of data , technology, and people to protect our customers, partners,...fraud investigation teams, policy makers, product managers, and data scientists to deliver ata insights and analysis that… more
- City of New York (New York, NY)
- …and critical thinking are vital to uncovering waste, fraud , and abuse. As a Data Analyst , you will manage and analyze large, disparate data sets to ... funds. DOI is seeking a highly skilled and motivated data analyst to join its Data...enhance practices for identifying patterns and trends related to fraud , waste and abuse. - Assist with the development… more
- Concentrix (Austin, TX)
- Job Title: Fraud Analyst - VR Developer Support (Onsite) Job Description The Fraud Analyst within the VR (Virtual Reality) support group plays a key role ... for Career Growth** " awards every year? Then a Fraud Analyst position at Concentrix is just...problem-solving skills and a proactive approach to identifying financial fraud and abuse in large data sets… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and ... OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ...Must have end to end ownership of the identified fraud risk and operational metrics reporting. Use data… more
- City National Bank (Phoenix, AZ)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and ... OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud ... should be able to identify the trend, analyze data and provide information-based recommendation to optimize the control… more
- Citizens (Chicago, IL)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst...and recommend remedial actions to all stakeholders. Mine application data to develop segmentation to improve fraud … more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**...and SAR writing standards. + Ability to analyze complex data and identify fraud patterns. + Excellent… more
- Bank of America (Jacksonville, FL)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey;Chandler, Arizona; Jacksonville, Florida **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Wealth-Management- Fraud Claims Sr- Fraud - Analyst \_25037888) **Job Description:**… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Senior- Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank of America,… more
- Intuit (Mountain View, CA)
- … tools and platforms (eg, Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity with Looker or other BI ... Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...the dynamic world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer… more
- Intuit (Mountain View, CA)
- … tools and platforms (eg, Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity with Looker or other BI ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...the dynamic world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer… more
- PenFed Credit Union (San Antonio, TX)
- …fraud strategy performance evaluation and detection metrics by gathering and analyzing mortgage fraud data and assessing data quality. + Support ongoing ... the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio,...of vendor scorecards. + Assist with developing and managing fraud prevention strategies through data analysis and… more
- PNC (Strongsville, OH)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based ... Team* Are you curious? If you are given enough data , are you able to extrapolate what future ...criminals. Responsibilities of this position includes: * Outbound Zelle fraud support o Analyzing cases generated from the enterprise… 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
- Intuit (Mountain View, CA)
- …to holistically mitigate financial fraud in the card program + Continually evaluate fraud data vendors to enhance and maintain a best-in-class fraud ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for...fraud ring activities + Analyze application and performance data sets to identify patterns and evaluate effectiveness of… more
- Robert Half Accountemps (San Francisco, CA)
- …while ensuring a seamless customer experience. If you are skilled in fraud analytics, data analysis, and cross-functional collaboration, this opportunity will ... Description We are looking for an experienced Business Analyst to join our team in San Francisco,...enhance detection accuracy. * Partner with stakeholders to refine fraud detection policies and workflows. * Translate data… more