- Discover Financial Services (Riverwoods, IL)
- …in Analytics, Engineering, Statistics or related field8+ years of experience in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization, ... in Analytics, Engineering, Statistics or related field6+ years of experience in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization,… more
- Discover Financial Services (Riverwoods, IL)
- …in Analytics, Engineering, Statistics or related field8+ years of experience in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization, ... Engineering, Mathematics, Statistics or related field6+ years of experience in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization,… more
- PNC (Brock, NE)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will ... position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging...will have the following qualifications: - strong analytic and data skills - a high level of proficiency with… 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 ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **...Tableau **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… more
- Bank of America (Phoenix, AZ)
- Senior Claims Analyst (Commercial/Small Business Fraud Research & Decision) Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a ... resolving the day-to-day complex claims and escalations including in-depth analysis for fraud and non- fraud claims, handling complex decisions based on… more
- Intuit (Los Angeles, CA)
- …world. Innovate, develop and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage high scale project ... tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business...Knowledge of Splunk for debugging applications + Experience with data viz tools like Tableau/Looker a plus + Experience… more
- The Cigna Group (St. Louis, MO)
- **POSITION SUMMARY** The Fraud Investigator role is responsible for the development, investigation, and presentation of complex fraud and/or abuse cases. Using ... in an in-depth referral to impacted clients. **ESSENTIAL FUNCTIONS** + Perform fraud , waste, and abuse virtual investigations of members identified with potential… 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
- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis Charlotte, North Carolina;Belfast, Maine; Myrtle Beach, South Carolina; Plano, Texas; ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation… more
- Synchrony (Stamford, CT)
- …input into final decision. + Analyze and interpret transactional and customer pattern data for behaviors indicative of fraud activity. + Formulate and implement ... skills in data analysis and interpretation + Familiarity with industry fraud detection tools, machine learning, and statistical modeling + Expertise in customer… more
- Intuit (Mountain View, CA)
- … 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 partner teams ... a strong 1st line of defense control environment. You will deep dive into data and business processes and interact with leaders to showcase end to end controls… 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,... identification capabilities. Our team is responsible for exploratory data analysis, advanced reporting, data modeling and… more
- Banco Popular Puerto Rico (San Juan, PR)
- Senior Business AnalystApply now " Apply now + Apply Now + Start applying with LinkedIn Start + Please wait Date:Apr 15, 2024 Location: San Juan-Cupey, PR Company: ... looking for a passionate, motivated candidate to join the Fraud Risk and Strategy Management team. The individual will...to improve our consumer customer experience. The Sr. Business Analyst is responsible for the facilitation and gathering of… more
- State of Massachusetts (Boston, MA)
- …letters, and individual and team presentations to EOHHS, its agencies and the public. * Senior Policy Analyst : Position Overview* The BPI Senior Policy ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...and quality of programs and delivery of services. The Senior Policy Analyst will develop investigative plans,… 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 ... prevention strategies to mitigate identity theft and application fraud losses. Develop statistical and decision tree models to...related field and 3 years of experience as a Data Analyst , Business Analytics Analyst ,… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41000763 Date: Apr 24, 2024 Location: TALLAHASSEE, FL, US, 32301 The State Personnel System is an E-Verify employer. For more ... 827327 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000763 Pay...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… 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
- Bank of America (Chicago, IL)
- …actioning cyber threat intelligence to defend the Bank. The Cyber Threat Intelligence Senior Analyst also will be tasked with and collaborating with defensive ... Cyber Threat Intelligence Senior Technical Analyst Denver, Colorado;Chicago, Illinois...techniques, and procedures associated with malicious insider activity, organized crime/ fraud groups, and both state and non-state sponsored threat… more
- Warner Music Group (New York, NY)
- …company that retains the creative spirit of a nimble independent. **Job Title:** ** Senior Analyst , Global Risk Management** **A little bit about our team:** ... **Your role:** We are seeking a dynamic and agile Senior Analyst of Global Risk Management to...or Tableau and other competencies such as cloud computing, data analytics, robotic process automation (RPA), and fraud… more
- Citigroup (New York, NY)
- …research and analytical resources, in support of geopolitical, security, and fraud , intelligence. The Strategic Intelligence Analyst position is responsible ... consultation with regional leadership, the intelligence managers, internal stakeholders, and senior leadership. The analyst will conduct strategic and… more
