- PenFed Credit Union (Mclean, VA)
- …with relevant datasets, creating and maintaining MIS, monitoring and identifying emerging fraud trends, and communicating findings to management. ... + Execute data programming necessary to complete analysis of emerging fraud trends, fraud risk...timely daily/weekly/monthly MIS. + Create and manage decision effectiveness ( fraud strategy performance evaluation and detection metrics)… more
- Bank of America (Boston, MA)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job...data + Investigation and root cause analysis of major fraud losses and emerging trends + Implementing… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for ... job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part...use cases to enhance monitoring value. * Engage with Fraud Policy, Operations, Strategy and other teams… more
- PenFed Credit Union (Mclean, VA)
- …familiar with relevant datasets, creating and maintaining MIS, monitoring and identifying emerging fraud trends, communicating findings and strategic insights to ... perform other duties as assigned. + Lead analysis of emerging fraud trends, fraud risk...and high-risk population segments. + Ensure decision effectiveness through fraud strategy performance evaluation and detection metrics.… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … 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 ... and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- TEKsystems (Honolulu, HI)
- At TEKsystems we are working with a local company seeking a detail-oriented and analytical Fraud Analyst to join their fraud prevention team. This role is ... Responsibilities + Analyze transaction and customer data to identify patterns indicative of emerging fraud risks. + Review fraud alerts, transaction queues,… more
- Bath & Body Works (Columbus, OH)
- …for leading the strategy , execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role in integrating and maintaining ... business goals and compliance requirements. + Develop a migration strategy to transition digital transactions from Radial OMS to...tax regulations. + Lead, mentor, and develop a Product Analyst supporting Payment, Tax, and Fraud initiatives.… more
- Federal Reserve Bank (Boston, MA)
- … fraud metrics and insights to internal stakeholders + Stay current on emerging fraud trends, technologies, and regulatory requirements to inform strategy ... staff. We are seeking leaders to set the vision, strategy , values, and priorities that enable FRFS to achieve...The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our … more
- Citigroup (Irving, TX)
- …for its Irving, TX location. Duties: Analyze customer and transactional data to identify emerging fraud trends and develop or improve fraud strategies. ... output of data analysis in statistical tools and build decision trees to drive fraud alerting rules. Review and develop dashboards and communication of fraud … more
- Travel + Leisure Co. (Orlando, FL)
- …experiences for millions of travelers worldwide. The Paid Digital Media Analyst is responsible for supporting strategic implementation and optimization of our ... You'll Shine:** **Paid Digital Media Execution & Optimization** + Support strategy implementation, optimization, and day-to-day execution of digital paid media… more
- Citigroup (Jacksonville, FL)
- …who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Utilizes ... regulations and works with them to determine solutions for emerging issues. Recognizes technical authority for an area within...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more
- Guardian Life (Bethlehem, PA)
- …Guardian Life Insurance Company of America (Guardian) is seeking an Advertising Compliance Analyst to join our team. Guided by our company Purpose of "Inspiring ... (ii) provide strategic advice to the enterprise regarding the implications of emerging regulations and risks, (iii) establish and implement controls and procedures… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 74301 **The Role at a Glance** The Sr. Analyst , Enterprise Architect ensures that complex architecture decisions are implemented consistently ... IT in order to support the business and IT strategy . S/he will be primarily responsible for working across...you'll be doing** + Maintains knowledge on current and emerging developments/trends for assigned area(s) of responsibility, assesses the… more