- 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
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE... Fraud partners and is responsible for evaluating fraud trends by payment type, line of business, ... OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud ...of 7-years' experience in core consumer and commercial banking payment product and payment product operations. +… more
- 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
- 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
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... SAR committee for evaluation and decisioning. + Conducts timely investigations of fraud or unusual activity reported by branches, departments and outside sources.… more
- 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
- Synchrony (Stamford, CT)
- …**Role Summary/Purpose:** This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position ... is accountable for driving fraud strategy development & changes for the Consumer bank....Operations + Demonstrated expertise in financial crimes, regulatory compliance, payment association and other related governing rules/guidelines including ID… more
- US Bank (Knoxville, TN)
- …to driving innovation and launching new products, we're building a range of tailored payment solutions powered by the latest technology. As part of our team, you can ... role that involves the research and risk mitigation associated with transactional fraud review. This role is responsible for managing, monitoring, and coordinating … more
- 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
- Amazon (Seattle, WA)
- …evaluation systems 3. Create and maintain dashboards that detect and inform stakeholders (such as payment product owners) on how to stop fraud About the team Our ... maximize trust in Amazon.com. As a Sr. SWAT Risk Analyst in BRP, you will be responsible for analyzing...fraud attacks on Amazon platform WW across various payment methods. We collaborate closely across multiple functions in… more
- MTA (New York, NY)
- Senior Accounting Analyst - Electronic Payment and Refunds Job ID: 6724 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Posted: Apr 24, 2024 Description JOB TITLE: Senior Accounting Analyst - Electronic Payment and Refunds SALARY...monthly statistical reports for both. Monitor and report all fraud to MTA police and any metro cards to… more
- Amazon (San Diego, CA)
- …organized buyer fraud attacks on Amazon platform WW across various payment methods. We collaborate closely across multiple functions in order to mitigate these ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP)...risk and maximize trust in Amazon.com. As a Business Analyst in BRP, you will be responsible for analyzing… more
- 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
- JPMorgan Chase (Philadelphia, PA)
- …a production fast-paced environment enthusiast. You have found the right team! As a Fraud Manager I in Instamed is primarily responsible for logging and tracking ... payment security and customer related tasks/requests. In addition, the Analyst will be supporting a wide variety of activities in support of our ongoing … more
- Bank of America (Belfast, ME)
- …fraud risk and create mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...responsible for the following: * Drive analytics to develop fraud mitigation rules, carefully striking the balance across … more
- Banco Popular Puerto Rico (San Juan, PR)
- …Professional (MCP) Specific Knowledge, Skills and Abilities: + Experience in managing fraud across payment methods and cross-border scenarios. + Intermediate ... looking for a passionate, motivated candidate to join the Fraud Risk and Strategy Management team. The individual will...to improve our consumer customer experience. The Sr. Business Analyst is responsible for the facilitation and gathering of… more
- American Express (New York, NY)
- …future business needs, form factors and payment mechanisms. We are looking for an Analyst to join Fraud Risk Team who will spearhead fraud requirement ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Find your place in risk and analytics on #TeamAmex. Fraud Risk Team helps enable profitable business growth by… more
- Bank of America (Chandler, AZ)
- …+ 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
- Amazon (Seattle, WA)
- …To deliver on this the Payment Risk Operations team is looking for an Analyst who will be able to deliver on the long term headcount and capacity planning. This ... Description Payment Risk Operations (PRO) team is part of...we have the right staffing for a 24x7x365 payments fraud prevention operation worldwide that covers all the products... Analyst will take ownership of our planning for global… more
- Amazon (San Diego, CA)
- …improve products 3. Create and maintain dashboards that detect and inform stakeholders (such as payment product owners) on how to stop fraud About the team Our ... risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing...fraud attacks on Amazon platform WW across various payment methods. We collaborate closely across multiple functions in… more