- 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 ... field and two (2) years of experience in a data analytics or related role + Or,...Financial Services or Banking + Experience and/or knowledge of fraud . + Previous experience with claims management or claims… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and...Random Forests, etc. + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business Analyst… more
- Citigroup (Jacksonville, FL)
- …Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global ... **C13 - Business Analytics Lead Analyst ** As part of...Lead key analytical projects within the card first party fraud analytics team and support the Card… more
- Citigroup (Jacksonville, FL)
- …Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global ... **C12 - Business Analytics Sr Analyst ** As part of...**C12 - Business Analytics Sr Analyst ** As part of the Financial Crimes and...credit card businesses. This includes leveraging data to identify fraud trends then designing… more
- PNC (Pittsburgh, PA)
- … Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model Implementation organization, you will be based in ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… 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
- 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 ... support and Quarterly Business Reviews. About the Role: The Fraud Data Analyst works as...fraud and identity solutions. This is primarily a analytics consultant role with a fraud and… 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
- Amazon (Arlington, VA)
- …to address fraud , waste, abuse, and compliance risks. They will leverage data analytics for risks assessment, project planning and delivery. The Analyst ... Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to...of various projects across all Amazon businesses. Tasks include data analysis, process walk-throughs, interviews, and report writing. This… more
- PenFed Credit Union (Mclean, VA)
- …The primary purpose of this job is to be responsible for providing data analytics required to identify, monitor, and mitigate fraud risk and to provide ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons,...preferred. + Minimum of three (3) years' experience in data analytics . + Minimum of two (2)… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... 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… 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
- Intuit (Plano, TX)
- …we power prosperity around the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's ... customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,...and aggregation from scratch. + Good working experience with data analytics and visualization tools like Tableau… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics , Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and ... validation of the fraud analytics models supporting Citi's North American...and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team… more
- Intuit (Mountain View, CA)
- …profitability, and enhance trust-related merchant and consumer experiences + Utilize advanced analytics and data mining techniques to develop and continuously ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … more
- Intuit (Mountain View, CA)
- …Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line of ... testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner...of defense control environment. You will deep dive into data and business processes and interact with leaders to… more
- PNC (Birmingham, AL)
- …fast-paced environment. Job Description: * Collaborate with a team of incident managers and data analytics specialists * Work with monitoring team to identify ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… more
- Intuit (Mountain View, CA)
- …within the fintech/ecommerce sectors. + At least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is mandatory. + Bachelor or Masters ... the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst . This role is...across diverse security domains. What you'll bringQualifications: + Strong data analysis and business acumen, with an emphasis on… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing...payment industry preferred. + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business Analyst… more
- Meta (Bellevue, WA)
- …technology. To apply, click "Apply to Job" online on this web page. **Required Skills:** Data Analyst , XI Analytics Responsibilities: 1. Apply a data ... fraud trends on the Facebook platform. 2. Leverage analytics to drive key performance metrics such as ... losses, false positives, and operational efficiency. 3. Evaluate data and metric governance for fraud , system,… more