- Fiserv (Berkeley Heights, NJ)
- …the organization on actions recommended, based on insights derived from advanced analytics . + Establish and manage fraud ecosystem measures to monitor the ... come make a difference at Fiserv. **Job Title** Director, Fraud Analytics - Money Network **What does...Experience interacting and presenting complex concepts and outcomes to senior leaders and financial institution customers. **What would be… more
- Ally (Raleigh, NC)
- …be responsible for helping develop and maintain the day-to-day strategies, data analytics , and reporting for the Enterprise Fraud , Security and Investigations ... ring detection * Leverage Data Science techniques for advanced problem solving and fraud detection * Increase productivity and improve effectiveness of existing… more
- Amazon (Arlington, VA)
- …stakeholders, businesses, and leaders. A successful candidate must have a passion for fraud prevention and analytics and be able to drive efficiencies with ... writing through clear, concise and persuasive narrative creation that documents complex fraud investigations, new program ideas, and periodic senior leadership… more
- Citigroup (Wilmington, DE)
- The Specialized Analytics Sr Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- JPMorgan Chase (Tampa, FL)
- …have the unique opportunity to make a difference at JP Morgan Chase. As a Fraud Data Analytics Associate in Commercial Banking, you will have the opportunity to ... chance to protect our clients and the firm from fraud losses by leveraging data, analytics , education,...more years of working related experience in a Data/Programming, Analytics , or Technology related role + Advanced … more
- DXC Technology (Richmond, VA)
- …learner that stays abreast with industry knowledge and technology **Other Qualifications:** * Advanced degree in a relevant field is a plus * Relevant certifications ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- PNC (Pittsburgh, PA)
- …to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud ... Strategy team, you will be responsible for leveraging advanced analytical tools to protect customers from fraud...analytics , or data science preferred + Experience with Fraud Wrongdoers, Mules and 1 st party fraudsters/ID theft… more
- Bank of America (Dallas, TX)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; ... impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of… more
- Bank of America (Chicago, IL)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst** + Performs...as platform conversions or new project integrations by conducting advanced reporting and drawing analytics based insights… more
- Lincoln Financial Group (Greensboro, NC)
- …as one of the key process expert **What you'll be doing** o Perform advanced analytics techniques to mine unstructured data o Understand large database mining ... opportunity. **Requisition #:** 72238 **Core Information** Job Title : Sr . Consultant, Data Science II;Job Code : Sr...Excel, etc and Data Wrangling / cleaning o Perform advanced analytics techniques to mine unstructured data… more
- Occidental Petroleum (Houston, TX)
- …looking for an experienced and motivated individual to fill the position of IT SR Analyst-Systems within the Advanced Analytics Enablement Team based in ... Title: Sr IT Analyst Systems Location: United States-Texas-Houston Other...that analyzes large datasets, evaluation and implementation of modern analytics platforms and architecture such as Generative AI and… more
- Lincoln Financial Group (Columbus, OH)
- …this opportunity. **Requisition #:** 72337 **The Role at a Glance** The Sr . Analyst, Enterprise Architect ensures that complex architecture decisions are implemented ... for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future… more
- Intuit (Los Angeles, CA)
- …world. Innovate, develop and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage high scale project ... dependencies while using the most advanced analytical tools and automated decisioning platform. Expand on...tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business… more
- Intuit (New York, NY)
- …and individuals make better financial decisions. You will join Intuit's A2D (AI, Analytics and Data) organization, as the Senior Product Manager in the ... protect Intuit's customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops & engineering teams to quickly detect,… more
- Amazon (San Diego, CA)
- …critical business mission making revolutionary leaps forward using massive-scale data with advanced analytics and machine learning and helping democratize the ... Description Are you passionate about working with Amazon-scale data, analytics , and data science? Do you love bringing data together from diverse systems and sources… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... internal audit assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work performed,… more
- Newegg Inc. (City Of Industry, CA)
- …to business unit leaders and senior management. * Perform data analytics to support internal audits, projects, or fraud investigation. * Provide ... analysis, or SOX 404. * CPA, CIA certified or candidate is highly preferred. * Advanced skills in Excel or other data analytic tools such as Access, etc. * Strong… more
- Entrust (Shakopee, MN)
- …to accept and respect one another. And, of course, to be themselves. The Senior Auditor will perform internal audits of Entrust's business entities in various roles. ... and work with management to develop reasonable and appropriate corrective actions. Data analytics : Develop and use data analytics tools to support the internal… more
- Walmart (Sunnyvale, CA)
- …to balance financial risk and experience for different seller segments by utilizing advanced data analytics , both internal and external, to inform strategic ... Operations and Financial Services for Marketplace Sellers As a Senior Manager, you will play a pivotal role in.../ external partners and provide clear actionable insights. + Advanced understanding of SQL and working with large datasets… more