- UMB Bank (Kansas City, MO)
- …. UMBers are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud ... what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each...decisions tree analysis and recommend actionable solutions to the emerging fraud trends. You can expect a… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy...metrics reporting. Use data to identify current, historic and emerging risks within accounts, across channels and within products.… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst Authentication- Strategy \_25034833) **Job Description:** At… more
- Intuit (Mountain View, CA)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track… more
- Toyota (Plano, TX)
- … Fraud Control Department is looking for a passionate and highly motivated Fraud Analyst . The primary responsibility of this role is the investigation and ... connections between fraudulent transactions to uncover organized crime or emerging trends as well as patterns of fraud...in the fraud domain to best shape fraud strategy and rules. + This position… more
- JPMorgan Chase (Plano, TX)
- …passion, optimism, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & ... a pivotal role in identifying and anticipating new and emerging risks and trends. You will collaborate with key...We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics… more
- Citigroup (San Antonio, TX)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Intuit (Mountain View, CA)
- …of fraud detection rules, machine learning models, and velocity checks in collaboration with fraud strategy and data teams. + Track key fraud KPIs (eg, ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...using data analytics tools (SQL, Excel, dashboards) to identify emerging threats or gaps in current detection logic. +… more
- Intuit (Mountain View, CA)
- …team uses critical vendor data and services to protect our customers from financial fraud and risk. We are seeking a **Vendor Relationship Manager** with a proven ... of experience in **vendor management, procurement, sourcing** , or supplier strategy -preferably in a large enterprise or high-growth technology company, or… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be ... Enterprise Fraud Organization. This role is responsible for supporting emerging fraud attacks through identification and analysis of PNC product such as… more
- Capital One (Mclean, VA)
- Senior Business Analyst - EPX Strategy As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company ... This role is within Capital One's Enterprise Product and Experience (EPX) Strategy team. Spanning Enterprise Data, Marketing Technology, AI/ML and more, EPX brings… more
- Intuit (Mountain View, CA)
- …or equivalent experience. + 6+ years of experience in financial risk analytics, fraud prevention, payments, or credit strategy within fintech, banking, or ... flow, and operate with confidence.We're seeking a strategic and data-driven credit risk analyst to join our dynamic and innovative team. This role will shape and… more
- Walmart (Bentonville, AR)
- …Summary ** **What you'll do ** **Senior Analyst , Business Analysis and Insights - Fraud Strategy ** **What the team does** This role sits within the Fraud ... transaction volumes and exception reports to identify anomalies and emerging fraud patterns. . Investigate and respond...**Business Unit Support & Reporting** . Serve as the fraud strategy point of contact for your… more
- Deloitte (Charlotte, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring… more
- Walmart (Bentonville, AR)
- …recommend fraud prevention improvements . Influence fraud policy and strategy by identifying emerging threats and gaps in identity controls . ... and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a... fraud vectors, analyzing identity signals, and influencing fraud strategy . This is a high-impact opportunity… more
- KeyBank (Cleveland, OH)
- …Square - Cleveland, Ohio 44114 **2026 Analytics & Quantitative Modeling Rotational Analyst Program- Cleveland** Program Start: **JULY 2026** What does our Enterprise ... Rotational Analyst Program offer? KeyBank's Enterprise Analyst Program...payables processes to expertly managing their liquidity and funds. ** Fraud Analytics** Responsible for the enterprise detection and prevention… more
- Deloitte (Rochester, NY)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity… more
- LinkedIn (Omaha, NE)
- …Join us in changing the way the world works. We are looking for a Lead Analyst , Account Review for Trust Review Operations (TRO) and be a critical part of keeping ... cause analysis on issues that result in recommendations that influence account abuse strategy at the company level + Contribute to development of new processes or… more
- United Airlines (Chicago, IL)
- …overview and responsibilities** The Identity & Access Management (IAM) Senior Security Analyst plays a critical role in analyzing, strengthening, and securing the ... compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be performing analysis… more
- USAA (San Antonio, TX)
- …causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. Partners to deliver Bank credit ... Analyzes internal and external scores/data for use in identifying first party fraud . Applies industry knowledge and competitive benchmarking to inform credit … more