- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Payment Risk & Fraud at... and payment patterns + Design and implement real-time fraud rules and models, including historical back ... goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX,...systems, tools and automated decision-platforms + Experience designing real-time rules and machine learning models. + Understanding of end-to-end… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS...Team Partnership** : Partner with internal data science / fraud rules team to ensure recommended solutions ... THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...that enable us to grow. + System: Working with Fraud Rules Strategy, be able to evaluate and ... OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ...Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and… more
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting ... and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but...opportunities into production. + Report on and tune monitoring rules to address false positives & negatives, including the… more
- TD Bank (Greenville, SC)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **_Sr. Fraud Analyst (Digital & Emerging Threats)_** North American Fraud Analytics ... on customer, account and transactional data to create segmentation and develop fraud rules /strategies while balancing the impact to operational teams and… more
- DISH Network (El Paso, TX)
- …concerns. **Job Duties and Responsibilities** We are seeking a highly skilled and analytical bilingual Fraud Analyst to join our dynamic team. As a key member of ... problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules , and provide insights to enhance our fraud prevention… 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...analytics team. + Keep current on credit card scheme rules , authorization decisioning, and regulation. + Manage relationships with… more
- CGI Technologies and Solutions, Inc. (Atlanta, GA)
- ** Fraud Research Analyst ** **Category:** Administration **Main location:** United States, Georgia, Atlanta **Position ID:** J0224-2115 **Employment Type:** Full ... Time **Position Description:** CGI Federal is looking for outgoing, experienced Fraud Research Analyst to join our team. The ideal candidates should possess… more
- DISH Network (Chandler, AZ)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you ... role in supporting the device fraud prevention efforts by evaluating fraud prevention rules , conducting investigations, and providing insights to enhance our… 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
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card misuse and/or… more
- Synchrony (Stamford, CT)
- …Americans, KYC/CIP/EDD/Patriot Act, Reg. CC, NACHA, UCC, FCRA and other related governing rules /guidelines. + 5+ years Fraud Strategy Experience + 2+ year ... This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank...Consumer Bank portfolio. This position is accountable for driving fraud strategy development & changes for the Consumer bank.… more
- US Bank (Cincinnati, OH)
- …analyzing fraud trends and evaluating the effectiveness of entire portfolios of fraud rules for a variety of transaction types. Specific results focus on ... now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud ...Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate will play a… 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; ... professional** to join our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst ** + Performs complex analysis of… more
- Staples (Framingham, MA)
- …determine the relevance/significance of data to any current investigation. + Unravel complicated fraud cases and use data to help shape strong, predictive fraud ... technical data analysis and statistical interpretation. + Develop and implement comprehensive fraud detection strategies that prevent fraud loss, minimize cost… 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… more
- Bank of America (Kennesaw, GA)
- …and the utilization of core leadership behaviors. 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… more
- Arkansas Government Job (Little Rock, AR)
- NURSE ANALYST Date: Apr 10, 2024 Req ID: 38228 Location: Little Rock, AR, US, 72201 Category: OFFICE OF THE ATTORNEY GENERAL Anticipated Starting Salary: $75,000 ... NURSE ANALYST Arkansas Attorney General Tim Griffin is seeking to... may also work with prosecutors of the Medicaid Fraud Control Unit (MFCU) on nursing-related issues. Essential job… more
- Citigroup (New Castle, DE)
- …end to end, including escalation as needed. Controlled Disbursements Counterfeit Review Analyst is responsible for identifying potential fraud across all ... The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible...Controlled Disbursement products. Requires good understanding of Fraud and reputational risk. The incumbent requires to work… more
- Citigroup (Wilmington, DE)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules , scores, and detection strategies, Risk appetite execution, POS interdiction ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...& Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North American and… more