- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the ...Degree or equivalent + A minimum 5-years' experience developing fraud mitigation strategies ; working with data science,… more
- 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 ... goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX,...users. You would also support optimization analysis for novel fraud controls, policies, limits and operational strategies .… more
- United Airlines (Chicago, IL)
- …safe? Apply today! **Key Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building and contributing to ... the Digital Fraud program The Sr Analyst leads the...provides ongoing support of this program by ensuring business strategies , plans and initiatives are executed/delivered in compliance with… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST - 72004151 Date: Mar 28, 2024 Location: TALLAHASSEE, FL, US, 32301 TALLAHASSEE, FL, US, 32304 TALLAHASSEE, FL, US, 32317 ... No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST - 72004151 Pay Plan: Career...Unit Manager, draft investigative work plans and develop case strategies based upon analysis. + Organize data and prepare… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR,...and provides detailed feedback to improve on loss prevention strategies . . Conducts simple to moderate fraud ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Analyst , Carrier Fraud Management, works within the Revenue Assurance & Fraud Management (RAFM) department to identify, quantify, ... domestic interconnection (IX), Application-to-Person (A2P), and Machine-to-Machine (M2M). Our Analyst , Carrier Fraud Management should have great stakeholder… more
- DISH Network (Chandler, AZ)
- …of fraud prevention rules, and provide insights to enhance our fraud prevention strategies . **Key Responsibilities:** + Analyze large datasets using tools ... are seeking a highly skilled and analytical Business Operations Analyst to join our dynamic team. As a key...dynamic team. As a key member of the Device Fraud Team, you will play a critical role in… 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
- PNC (Brock, NE)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- Synchrony (Stamford, CT)
- …data for behaviors indicative of fraud activity. + Formulate and implement robust fraud prevention strategies that will enable us to detect fraud early ... industry trends, best practices, and emerging technologies to continuously enhance fraud prevention strategies . + Develop and lead fraud vendor services,… more
- Bank of America (Richmond, VA)
- …create mitigation strategies . Position will support reporting/analysis for the Specialty Fraud Strategies team within the Fraud Detection organization. ... Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis...other relational data bases to provide analytical support on strategies , ensure goals are met, and propose policy and… more
- Ally (Lansing, MI)
- … strategies , data analytics, and reporting for the Enterprise Fraud , Security and Investigations (EFSI) including the Fusion Center, Internal/Corporate ... Itself** * Define, build and document the end-to-end process of fraud prevention alerting strategies * Define and recommend measurements, strategies , and… more
- US Bank (Cincinnati, OH)
- …Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing fraud trends and...focus on documenting the creation and/or testing of advanced models/ strategies and communicating results to stakeholders within the Bank.… more
- Spectrum (Overland Park, KS)
- Do you have a passion for helping others? Looking for a Fraud Analyst position that values integrity and teamwork? If so, you'll fit right in with Spectrum's ... work-life balance. BE PART OF THE CONNECTION As aFraud Analyst , your focus is supporting the development and analysis...your focus is supporting the development and analysis of fraud strategies . You'll conduct in-depth research and… more
- Staples (Framingham, MA)
- …Unravel complicated fraud cases and use data to help shape strong, predictive fraud mitigation strategies . + Identify risk factors and fraud trends using ... data analysis and statistical interpretation. + Develop and implement comprehensive fraud detection strategies that prevent fraud loss, minimize cost of… more
- Intuit (Los Angeles, CA)
- …you will lead + Taking ownership on the implementation and execution of fraud strategies in tight collaboration with global teams (Product, Engineering, ... medium businesses around the world. nnovate, develop and manage strategies and policies that aim to mitigate fraud... strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage… more
- Intuit (Los Angeles, CA)
- …How you will lead + Taking ownership on the implementation and execution of fraud strategies and leading high scale risk projects that include tight ... medium businesses around the world. Innovate, develop and manage strategies and policies that aim to mitigate fraud... strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage… more
- Citigroup (Wilmington, DE)
- …highlighting recent trends and risk management. + Management responsibilities of a fraud analyst . **Qualifications:** + 6-10 years previous Credit Cards related ... and data mining experience required + Experience with writing and implementing fraud strategies in leading fraud decision engines is desired. + Previous… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Fraud Risk Analyst with Card Fraud Strategy Management group, you will ... Bring your expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Associate within JPMorgan Chase's Risk Management and Compliance team, you will… more
- Bank of America (Belfast, ME)
- …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;...other relational data bases to provide analytical support on strategies , ensure goals are met, and propose policy and… more