• Sr. Data Analyst , Payment Risk…

    SpaceX (Hawthorne, CA)
    Sr. Data Analyst , Payment Risk & Fraud at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... possible, with the ultimate goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX, we're leveraging our experience in… more
    SpaceX (03/12/24)
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  • Analyst , Payment Systems…

    Oriental Bank (San Juan, PR)
    The Analyst , Payment Systems ( Fraud Data Reporting) is responsible for developing and implementing data collection, reporting & visualization tools & ... degree. + Two (2) years of experience as a reporting specialist, data analyst or any other related position highly desirable. Banking experience preferred. + Minimum… more
    Oriental Bank (03/06/24)
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  • Analyst , Customer Intelligence…

    Oriental Bank (San Juan, PR)
    The Analyst , Payment Systems ( Fraud Data Strategy) is responsible for developing and implementing data analysis & visualization strategic tools that optimize ... efficiency & provides the team with actionable data. The Analyst will be responsible for the creation and administration...optimize data sets and reports that support the team's fraud prevention efforts. + Creates weekly and monthly unit's… more
    Oriental Bank (02/08/24)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Newark, DE)
    ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other… more
    City National Bank (03/09/24)
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  • Associate, Claims & Fraud Operations Data…

    Santander US (East Providence, RI)
    Associate, Claims & Fraud Operations Data Analyst - East Providence, RI East Providence, United States of America The **Associate, Claims & Fraud Operations ... [this position exists within one of two distinct investigations units - External Fraud Investigations Unit and Slaes Practice and Internal Fraud Investigations… more
    Santander US (03/23/24)
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  • Fraud Strategy Analyst - Money…

    Fiserv (Berkeley Heights, NJ)
    …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What does a successful Fraud ... Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...fin-tech or related experience. + Strong knowledge of the Payment industry and Fraud capability management. +… more
    Fiserv (02/23/24)
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  • Program Data Analyst & Fraud

    State of Massachusetts (MA)
    …able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with ... Services* **Organization:** **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist* **Location:** *Massachusetts-CPC… more
    State of Massachusetts (03/26/24)
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  • Sr. Fraud Analyst , ABPL…

    Amazon (Seattle, WA)
    …in the world? Amazon Business Payments and Lending (ABPL) is looking for a Sr. Fraud Analyst to manage our loss mitigation strategy for the EU business. The ... successful candidate will be responsible for developing proactive and reactive fraud management strategies across different payment methods while balancing loss… more
    Amazon (02/06/24)
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  • Senior Consultant (full time) - Fraud Data…

    Guidehouse (New York, NY)
    …or anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns. + Design and implement real-time ... clients through the selection, implementation, testing, and calibration/tuning of fraud technology solutions, covering onboarding, authentication, payments monitoring, case… more
    Guidehouse (02/29/24)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields ... and collections. Having working knowledge of the fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus + Have a… more
    Intuit (03/08/24)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of partner teams ... skills and end-to-end critical thinking + Experience with Fintech (Small Business Payment , Payroll, or Lending) with focus on risks and control management background… more
    Intuit (03/26/24)
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  • Analyst /Senior Analyst

    American Airlines (Phoenix, AZ)
    …experience in similar field/position + Advanced knowledge of **credit card processing** , fraud , chargebacks, payment industry trends, and other payment ... board! **Why you'll love this job** + ​This job is a member of the Payment Strategy and Operations Team within the Finance Division. + ​Responsible for reporting and… more
    American Airlines (03/23/24)
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  • Senior Accounting Analyst - Electronic…

    MTA (New York, NY)
    Senior Accounting Analyst - Electronic Payment & Refunds Job ID: 6724 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Mar 25, 2024 Description JOB TITLE : Senior Accounting Analyst - Electronic Payment & Refunds SALARY...monthly statistical reports for both. Monitor and report all fraud to MTA police and any metro cards to… more
    MTA (03/25/24)
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  • Fraud Investigator

    TEKsystems (Denver, CO)
    Description: Our client is hiring for a Fraud Investigative Analyst . This person will support the auto-lending fraud operations department. Job Overview: ... who claimed ID theft is actually a victim, is this fraud , or are they trying to get our of a vehicle payment . *Will review claims and make dispositions if it is … more
    TEKsystems (03/23/24)
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  • Payment Analyst

    City of New York (New York, NY)
    …- Verifies correctness of expenditures to determine instances of misappropriation and fraud . - Review, audits, and process invoice assignments - Compare and ensure ... to payments. - Review invoices to ensure accurate information is entered in Payment system - Respond to vendor/program inquiries and concerns - Performs other duties… more
    City of New York (01/30/24)
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  • Medical/Health Care Program Analyst

    MyFlorida (Tallahassee, FL)
    …other criminal violations for law enforcement investigation. The Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts ... 68019462 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Mar 21, 2024 Location: TALLAHASSEE, FL,...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
    MyFlorida (03/22/24)
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  • Consumer Product Strategy Analyst III…

    Bank of America (Jacksonville, FL)
    …preferred; 2-5 years' experience preferred The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing… more
    Bank of America (02/24/24)
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  • Medical Health Care Program Analyst

    MyFlorida (Tallahassee, FL)
    68064693 - MEDICAL HEALTH CARE PROGRAM ANALYST Date: Mar 26, 2024 Location: TALLAHASSEE, FL, US, 32308 The State Personnel System is an E-Verify employer. For more ... Administration Working Title: 68064693 - MEDICAL HEALTH CARE PROGRAM ANALYST Pay Plan: Career Service Position Number: 68064693 Salary:...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
    MyFlorida (03/26/24)
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  • Banking Compliance Business Systems Analyst

    SolomonEdwards (Hartford, CT)
    Banking Compliance Business Systems Analyst Remote - USA,USA Position Summary SolomonEdwards is working with a large commercial bank that needs help in product ... Global Compliance systems. Product Analysis works with Financial Crimes ( Fraud , Sanctions, KYC, AML), teams focused on defining the...ideal background in a consultant will be a Business Analyst or Business Systems Analyst turned Product… more
    SolomonEdwards (03/06/24)
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  • Consumer Product Strategy Analyst III

    Bank of America (Charlotte, NC)
    …+ 3+ years of fraud experience and/or 3+ years of analytical experience ( Payment card /Retail Bank background preferred) + 3+ years of SAS and / or SQL ... Consumer Product Strategy Analyst III Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends… more
    Bank of America (03/12/24)
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