- Discover Financial Services (Riverwoods, IL)
- …form hypothesis, propose, design and implement tests to drive strategy enhancement and optimization.Manage multiple priorities, communicate business performance and ... Statistics or related field2+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or… more
- Discover Financial Services (Riverwoods, IL)
- …opportunity, form hypothesis, proposes, designs and implements tests to drive strategy enhancement and optimization.Recruits, trains, coaches and develops talents to ... management skill and leadership skills. Manages and sets priorities of analyst , assign projects and allocate resource, communicate business performance and project… more
- Discover Financial Services (Riverwoods, IL)
- …opportunity, form hypothesis, proposes, designs and implement tests to drive strategy enhancement and optimization.Recruit, train, coach and develop talent to their ... management skill and leadership skills. Manage and set priorities of analyst , assign projects and allocate resource, communicate business performance and project… more
- Discover Financial Services (Riverwoods, IL)
- …recommendation to solve business problems. Manages priorities and sets of analyst , assign projects and allocate resource, communicate business performance and ... opportunity, form hypothesis, propose, design and implement tests to drive strategy enhancement and optimization. Delivers effective presentations of findings and… 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 ... Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client… more
- 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 ... to identify and mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the Fraud partners and is responsible for evaluating… more
- Fiserv (Berkeley Heights, NJ)
- …to 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...you will do:** Work on and deliver products and strategy needed to maintain a robust fraud … more
- Synchrony (Stamford, CT)
- …capabilities for the Consumer Bank portfolio. This position is accountable for driving fraud strategy development & changes for the Consumer bank. This includes ... CC, NACHA, UCC, FCRA and other related governing rules/guidelines. + 5+ years Fraud Strategy Experience + 2+ year Fraud and/or AML Investigative Experience +… more
- Regions Bank (Atlanta, GA)
- …logging into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud ... from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews +… more
- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis Charlotte, North Carolina;Belfast, Maine; Myrtle Beach, South Carolina; Plano, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Position will support reporting/analysis… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo, and striving to be best-in-class. As a Fraud Risk Analyst with Card Fraud Strategy Management group, you will be responsible ... Bring your expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Associate within JPMorgan Chase's Risk Management and Compliance team, you… more
- US Bank (Cincinnati, OH)
- …an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate will play a key role in ... US Bank's Enterprise Fraud Strategy team analyzing fraud trends and evaluating the effectiveness of entire portfolios of fraud rules for a variety of… 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 in ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- TD Bank (Greenville, SC)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **_Sr. Fraud Analyst (Digital & Emerging Threats)_** North American Fraud Analytics ... reporting as well as informing business requirements on products/processes. The Senior Analyst North American Fraud Analytics applies analytical and technical… 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,...products, markets, and pricing initiatives to develop the risk-mitigation strategy to minimize fraud and enable growth… 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...KRIs/KPIs/OKRs + Directly support the implementation of the Digital Fraud Operations strategy + Act as a… 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
- 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 ... **Position Description:** CGI Federal is looking for outgoing, experienced Fraud Research Analyst to join our team....from our collective success and actively shape our company's strategy and direction. Your work creates value. You'll develop… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... on-going research in this field to develop capabilities within Marriott for fraud prevention strategy and expertise. + Provide information, forensic accounting… 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 ... career growth, and great work-life balance. BE PART OF THE CONNECTION As aFraud Analyst , your focus is supporting the development and analysis of fraud … more
