- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be ... 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)
- …capabilities for the Consumer Bank portfolio. This position is accountable for driving fraud strategy development & changes for the Consumer bank. This includes ... Senior Management presentations to share results, drive new Strategy buy-in and facilitate informed decisions. + Serve as...FCRA and other related governing rules/guidelines. + 5+ years Fraud Strategy Experience + 2+ year … 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
- 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
- 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
- Bank of America (Belfast, ME)
- Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... fraud risk and create mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be… more
- Bank of America (Kennesaw, GA)
- Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... and the utilization of core leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be… more
- Bank of America (Chandler, AZ)
- Consumer Product Strategy Analyst III Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Fraud countermeausres for Zelle Implementation. + Leads the development of Fraud strategy by understanding business processes, policies, information and ... Senior Business AnalystApply now " Apply now +...looking for a passionate, motivated candidate to join the Fraud Risk and Strategy Management team. The… more
- Citigroup (Schaumburg, IL)
- Citibank, NA seeks a Business Analytics Senior Analyst for its Schaumburg, Illinois location. Duties: Develop and implement effective fraud detection and ... Develop statistical and decision tree models to detect potential fraud applications. Implement model strategy and validate...field and 3 years of experience as a Data Analyst , Business Analytics Analyst , or related position.… more
- Ventura County (Ventura, CA)
- Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst ... economical, and effective manner. THE POSITION Under general direction, the Senior Internal Auditor/ Analyst assumes project management responsibility for leading… more
- Federal Reserve Bank (Washington, DC)
- Financial Institution Policy Analyst , FedNow Oversight Coordination & Strategy - RBOPS - R024318 Primary Location : DC-Washington : Employee Status : Regular ... in support of FRB mission, Division goals, and Section objectives Assist senior staff by providing support, information or analysis Prepare and deliver clear,… more
- United Airlines (Chicago, IL)
- …and supporting compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be ... Ensure IAM security is aligned with the overall security strategy to reduce risk to the organization + Collaborate...efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management… more
- American Express (Phoenix, AZ)
- …your own path. Find your place in risk and analytics on #TeamAmex. **Credit & Fraud Risk (CFR) Strategy Function** The Banking CFR Strategy team serves ... in innovation. + Experience in a first- or second-line fraud or credit risk role, policy, strategy ,...second-line fraud or credit risk role, policy, strategy , or operations specialty. + Experience developing funds availability,… more
- Amazon (Seattle, WA)
- …do this by ensuring we have the right staffing for a 24x7x365 payments fraud prevention operation worldwide that covers all the products Amazon offers to our Buyers. ... the Payment Risk Operations team is looking for an Analyst who will be able to deliver on the...global staffing covering Amazon's largest workforce that helps mitigate fraud risk. The candidate will help define and deliver… more
- The Walt Disney Company (Santa Monica, CA)
- **About the Role & Team** The Subscriber Lifecycle Analytics team is looking for a Senior Data Analyst to join the Commerce Analytics function supporting global ... fraud analytics across Disney's streaming service offerings (Disney+, Hulu,...Strong analytical skills with the ability to apply business strategy to data analysis and recommendations + Ability to… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... risk and analytics on #TeamAmex. **American Express Credit & Fraud Risk Management** American Express Credit & Fraud...our business. The successful candidate will join the Servicing Strategy & Disputes Banking team, which is a team… more
- Bank of America (Plano, TX)
- Client Quantitative Automation Senior Analyst -Pre-Paid Card Charlotte, North Carolina;Belfast, Maine; Phoenix, Arizona; Plano, Texas; Chandler, Arizona; Fort ... partner with Product, Strategies, Regulatory, Legal, Vendors (Visa) and Fraud & Claims Operations management. Our team supports all...of Data, Analytics and Reporting for this product. This analyst will be versatile and highly motivated to support… more
- Nike (Beaverton, OR)
- …world-class risk management capabilities, such as internal audit and risk advisory services. As a Senior Analyst on our team, you will use adept audit craft and ... opportunities and effectively recommend pragmatic solutions Who you'll be working with: The Senior Analyst , GRM will report directly to the GRM Director and… more
- WSFS Bank (Philadelphia, PA)
- …businesses nationwide. Our mantra is "business lending done right", and our strategy is to revolutionize small business lending by employing the latest technology ... billion financial organization. NewLane Finance is seeking an experienced Credit Analyst to independently research and assess the credit worthiness of commercial… more