- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** , you will provide decision support ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg,… 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
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation-Senior- Analyst \_25019343-2) **Job Description:** At Bank… more
- Citigroup (Jacksonville, FL)
- …(FCFP) Analytics , Modeling, & Data organization, this role executes the fraud analytics and strategies supporting Citi's North American and global credit ... existing fraud impacts. **Responsibilities:** + Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off… more
- JPMorgan Chase (Plano, TX)
- …grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in ... skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team....taking ownership of problem-solving from start to finish. + ** Strategy and Product Development:** Collaborate with Product Risk managers… more
- Intuit (Mountain View, CA)
- …initiatives and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics , and innovative risk strategies is required to ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… more
- Intuit (Mountain View, CA)
- …initiatives and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics , and innovative risk strategies is required to ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… more
- Intuit (Mountain View, CA)
- …initiatives and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics , and innovative risk strategies is required to ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… more
- Intuit (Mountain View, CA)
- …overall efficiency, customer experience and agent investigation capabilities + Effectively communicate fraud strategy and results to the leadership team + ... the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics...Intuit's Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud &… more
- Motion Recruitment Partners (Mountain View, CA)
- Fraud & Risk Analyst II Mountain View, California **Hybrid** Contract Up to $69.16/hr Our client, a leader in financial software is hiring a Fraud & Risk ... analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech + Working… 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 ... defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional… more
- Citigroup (Irving, TX)
- …or related field and 3 years of experience as a Fraud Analyst , Fraud Risk Analyst , Business Analytics Analyst or related position involving ... Citibank, NA seeks a Business Analytics Lead Analyst for its Irving,...teams to help design intelligence derived strategies to detect fraud . Collaborate with fraud analytics … more
- Intuit (Mountain View, CA)
- …and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst . This role is pivotal in overseeing risk ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. +...least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is mandatory. + Bachelor… more
- Citigroup (Irving, TX)
- …Analytics Senior Analyst for its Irving, TX location. Duties: Execute fraud analytics and strategies supporting Citi's North American and global credit ... card and retail bank businesses. Leverage data to identify fraud trends and design and implement strategies to prevent and mitigate fraud attacks across the … more
- Federal Reserve Bank (Boston, MA)
- …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 techniques, and fraud detection models, along… more
- Bath & Body Works (Columbus, OH)
- …for leading the strategy , execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role in integrating and maintaining ... for finance, risk, and operations teams. + Leverage data analytics and machine learning models to identify fraud...tax regulations. + Lead, mentor, and develop a Product Analyst supporting Payment, Tax, and Fraud initiatives.… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... team, regularly works across organizational boundaries including Credit Administration, Fraud , Product, Legal/Compliance, and Collections, and will be expected to… more
- Huntington National Bank (Columbus, OH)
- …The primary focus of the Quantitative Analyst role will be to conduct analytics and deliver reporting related to business strategy , credit, fraud , and ... collaboration with other Huntington product lines and the Corporate fraud team + Execute reports and analytics ...Corporate fraud team + Execute reports and analytics interpret results, and present recommendations to Credit and… more
- American Express (Sunrise, FL)
- …part of the broader Global Risk & Compliance organization. The GFCC Threat Assessment Analyst will report to the Threat Assessment Manager and work within the Threat ... external sources of intelligence for the purpose of informing financial crime risk strategy and the design and execution of controls. The Threat Assessment team… more