- Mindlance (Atlanta, GA)
- Job Title: Senior Business Analyst - Fraud Risk Management Job Location: Trenton, NJ (Remote) Zip Code: 08625 Top 3/5 Skills: SENIOR BUSINESS ... test case creation and test documentation as needed. Senior Business Analyst - Fraud Risk Management - IT - Information Technology Core Requirements: .… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …discovering your next temporary role at Fidelity Investments. We are currently sourcing for a Risk Analyst to work in Merrimack NH, Westlake TX , Covington KY, ... NC, Smithfield RI and/or Salt Lake City UT! The Risk Analyst position exists within the Financial...should provide candidates for succession to the position of Senior Escalations Analyst within the FIU. Primary… more
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special!As a dedicated Forecasting Senior Analyst , you will analyze complex business problems and issues using data ... details.What sets you apart:3 years' experience managing financial reportingExperience with Fraud , Risk or OperationsWorking knowledge of analytical tools -… more
- Discover Financial Services (Riverwoods, IL)
- …Statistics or related field8+ years of experience in Data Science, Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, ... skill and leadership skills. Manage and set priorities of analyst , assign projects and allocate resource, communicate business performance...related field6+ years of experience in Data Science, Credit Risk , Fraud Risk , Marketing Analytics,… more
- Discover Financial Services (Riverwoods, IL)
- …Statistics or related field8+ years of experience in Data Science, Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, ... Statistics or related field6+ years of experience in Data Science, Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics,… more
- Citigroup (Jacksonville, FL)
- The ** Fraud Risk Senior Investigations Analyst ** is a member of Fraud Fusion Center (FFC) part of Citi's Financial Crimes and Fraud Prevention ... Ability to set and meet high standards **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Jacksonville, FL)
- …plus. Education: Bachelor's degree required or equivalent job experience **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full ... The Fraud Prevention Issues Manager is a professional who...operate with a limited direct supervision. * Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Intuit (Los Angeles, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... + Taking ownership on the implementation and execution of fraud strategies and leading high scale risk ...of fraud strategies and leading high scale risk projects that include tight collaboration with global teams… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst - Money Network **What does a successful** ** Fraud ... risk and maximizing customer experience. As a Fraud Risk Analyst , you will...reports. + Experience presenting complex concepts and outcomes to senior leaders. **What would be great to have:** +… more
- United Airlines (Chicago, IL)
- …support to internal teams + Work closely with internal partners to evaluate potential fraud risk areas, identify gaps, perform root cause analyses of confirmed ... the history of aviation. Join our Cybersecurity and Digital Risk (CDR) team to help us also become the...today! **Key Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … 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 ... within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and...our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **… more
- Charles Schwab (Lone Tree, CO)
- …and Bank Bill Pay and be prepared to make adjustments to the rules that review fraud risk . + Working directly with the TRIAD colleagues to peer review proposed ... losses utilizing our various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor… more
- Ally (Lansing, MI)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr. Analyst position is a key role within the Cyber Fraud Fusion ... for detecting, linking, and responding to emerging threats across, Fraud , AML, and Cyber, impacting Ally and our customers....and other external research tools to determine financial crime risk across the enterprise. * Use research from business… more
- Intuit (Mountain View, CA)
- …Staff-level 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 ... customers. What you'll bring + 6+ years of relevant business experience including: Risk , Finance, Compliance, Audit, or other related subject areas + Requires a… 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
- American Express (Phoenix, AZ)
- …own path. Find your place in risk and analytics on #TeamAmex. **Credit & Fraud Risk (CFR) Strategy Function** The Banking CFR Strategy team serves as the 1st ... for banking products and focuses on: + Designing credit and fraud risk technical capabilities in close collaboration with stakeholders + Developing analytics… more
- Warner Music Group (New York, NY)
- …music company that retains the creative spirit of a nimble independent. **Job Title:** ** Senior Analyst , Global Risk Management** **A little bit about our ... **Your role:** We are seeking a dynamic and agile Senior Analyst of Global Risk ...cloud computing, data analytics, robotic process automation (RPA), and fraud investigations; + Media and entertainment industry experience, specifically… more
- American Express (New York, NY)
- …path. Find your place in risk and analytics on #TeamAmex. **American Express Credit & Fraud Risk Management** American Express Credit & Fraud Risk is ... the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative problem… more
- Nike (Beaverton, OR)
- … management capabilities, such as internal audit and risk advisory services. As a Senior Analyst on our team, you will use adept audit craft and project ... Who we are looking for: Our Global Risk Management (GRM) team partners with management across...recommend pragmatic solutions Who you'll be working with: The Senior Analyst , GRM will report directly to… more
