- Credit Acceptance Corporation (Atlanta, GA)
- …reports regarding key performance indicators (KPI's)Investigate reporting trendsRun ad hoc data requests for key business usersProvide fraud related triggers ... casual work environment and Great Place to Work culture!The purpose of the Analyst , Analytics Reporting position is to actively monitor and report on the performance… more
- Ally (Austin, TX)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally, you'll be ... losses, and improve the customer experience through statistical analysis of data ; developing fraud rules to alert on risky behavior; creating dashboards to… 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
- 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
- TD Bank (Jacksonville, FL)
- …to retrieve and analyze data from different database tables. **Sr. Fraud Business Intelligence Analyst ** will also be developing queries and visualization ... **Line of Business:** Sales & Customer Distribution Support **Job Description:** The **Sr. Fraud Business Intelligence Analyst ** also known at TD Bank as **The… more
- Fiserv (Berkeley Heights, NJ)
- …Ecommerce, Banking, and/or fraud prevention. + 3+ years of experience as a Data Analyst . + Competency in Python/R/SQL/SAS and/or comparable data analysis ... scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst - Money Network **What...recommended remediation paths. You will ultimately create fact and data -based insights, which will be used to inform and… more
- US Bank (Minneapolis, MN)
- …from Day One. **Job Description** We are now hiring for an exciting opportunity as Fraud Risk Analyst 3 within US Bancorp's Enterprise Fraud Strategy team. ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing data and creating...our customers, comfortable being tasked with ad-hoc requests from senior leadership, and thinking outside of the box to… more
- Intuit (New York, NY)
- …Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, Great analytic skills. + Team player: ... with Product management, Product Development, Data Science and senior leadership. Responsibilities: + Responsible for establishing fraud policies… 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
- Intuit (Mountain View, CA)
- …+ Drive fraud risk aspects of business initiatives and respond to fraud -related events and demands + Analyze payment data and provide insights on ... you will collaborate with Product, Engineering, Finance, Risk Operations, Data Science, and Compliance teams to design and implement...payment trends and efficiency to senior management + Bring extensive expertise in … 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
- RELX INC (New York, NY)
- Senior Data Analyst Are you a customer centric and data driven individual? Are you eager to work on quality data sources serving our end user ... products? About our TeamThis teams mission is transforming data into actionable insights. This role is perfect for...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… 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
