- City National Bank (Los Angeles, CA)
- …DO? * Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud Team. * Perform fraud analysis based on trend scenarios and ... * FRAUD TEAM SUPPORT ANALYST * WHAT IS...the various systems that will identify credit and debit card fraud . * Analyze and respond to...* Minimum 3 years with Falcon (or comparable system) fraud strategy and rule writing * Minimum… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... point of sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate fraud… more
- Wayfair (Boston, MA)
- …to securely process $12B+ in annual transaction volume, and to detect, prevent, and mitigate fraud . As the Senior Analyst for Payments & Fraud , you will ... Support the day-to-day management of our strategic partnerships with payment processors, card networks, digital wallets, and fraud prevention vendors. This… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking...Fraud losses and trends in addition to monitoring strategy performance + Drive reductions in fraud … more
- First National Bank of Omaha (Omaha, NE)
- …and line assignment strategy data to measure performance and develop strategy enhancements. + Comprehensive analysis of credit card acquisition vintage ... is subject to change based on business needs. **Summary of the Job:** The Senior Analyst , Credit Risk serves as a key technical expert within the bank's credit risk… more
- TEKsystems (Cupertino, CA)
- …experienced Product & Data Analyst to support critical initiatives the gift card products covering fraud detection, mitigation and prevention. Our culture is ... Analyze large datasets to identify trends, patterns, and anomalies related to gift card fraud . - Develop and maintain dashboards that monitor suspicious activity… more
- Citigroup (San Antonio, TX)
- **Job Description** As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's ... North American and global credit card and retail bank businesses. This includes leveraging data...retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and… more
- First National Bank of Omaha (Omaha, NE)
- …existing customer strategy data to measure performance and develop strategy enhancements. + Comprehensive analysis of credit card portfolio performance ... subject to change based on business needs. **Summary of the Job:** The Senior Analyst serves as a key technical expert within the bank's credit risk management… more
- Capital One (Mclean, VA)
- Former Discover Intern, Business Analyst Intern - Summer 2026 Key Role Details + This is a full-time paid internship program spanning ten weeks from June through ... of your most recent full-time degree program following completion of the internship **Business Analyst Internship - Summer 2026** As an intern in the Analyst … more
- SpaceX (Hawthorne, CA)
- Payment Operations Analyst (Starlink) Hawthorne, CA Apply SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... ultimate goal of enabling human life on Mars. PAYMENTS OPERATIONS ANALYST (STARLINK) Starlink, our revolutionary satellite constellation, will deliver low-latency… more
- OneMain Financial (Wilmington, DE)
- **Lead Data Science Analyst ** **Location: Wilmington, DE (Hybrid Schedule)** OneMain Financial is seeking a Lead Data Science Analyst to join our innovative and ... loans business, building a credit line management model for our new credit card business, building a pricing model for our emerging auto purchase finance business,… more
- Wells Fargo (Charlotte, NC)
- …and within multiple teams, with work related to business operations, strategy , execution and transformation initiatives, in the following areas: **Wholesale ... The businesses that make up Shared Services Operations include, BSA/AML Data Strategy , Execution & Operations, Business & Real Estate Services, Financial Crimes… more
- Needham Bank (Needham, MA)
- …business customers for the Bank. This key leadership position contributes to the strategy and execution for the customer sales and service experience through direct ... Management, Vendors and Technology that support all deposit, credit card , lending and product groups. This leadership position will...position will include a team of 4 direct managers/ analyst and is responsible for customer service and sales… more