- American Express (New York, NY)
- …existing commercial data assets, support new data product development in partnership with decision science teams, and enhance our data capabilities to accelerate ... role? The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other...of new data opportunities for the firm. The Senior Analyst will be part of the US Commercial Data… more
- KeyBank (Cleveland, OH)
- …About the Job Job Summary The Financial Crimes Reporting & Intelligence Sr. Analyst is responsible for sourcing, preparing, and delivering reporting and analytics in ... solutions, and enhancing business and data literacy across the organization. The analyst may also work closely with analytics enablement and data strategy partners… more
- City of Mankato, MN (Mankato, MN)
- …Experience: Must possess an Associate's degree in criminal justice, law enforcement, computer science , business or related field and a minimum of five (5) years ... resources. OR Must possess a Bachelor's in criminal justice, law enforcement, computer science , business or related field and a minimum of three (3) years experience… more
- Intuit (Mountain View, CA)
- …mitigation risk strategies. If you're passionate about solving real customer problems through decision science and analytics, we welcome you to join our talented ... Risk Policy analyst , you will collaborate with Risk Operations, Data Science , Product, Engineering, Finance, and Compliance teams to design and implement … more
- Intuit (New York, NY)
- …and business. This is a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced environment, excels at distilling ... **Overview** As a Staff Fraud & Risk Analyst on Intuit's...signal from noise, and can influence decision -making at all levels. **What you'll bring** Required: *… more
- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** , you will provide decision support for business areas across ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves...Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science , or other quantitative discipline; OR 4 years of… more
- Intuit (Mountain View, CA)
- …businesses can thrive. If you're passionate about solving real customer problems through decision science and analytics, we welcome you to join our talented ... in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be...trust with our customers. You will collaborate with Data Science , Product, Risk Operations, Engineering, Finance, and Compliance teams… more
- Intuit (Mountain View, CA)
- …risk mitigation strategies. If you're passionate about solving real customer problems through decision science and analytics, we welcome you to join our talented ... As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science , Product, Engineering, Finance, and Compliance teams to design and implement… more
- Intuit (Mountain View, CA)
- …mitigation risk strategies. If you're passionate about solving real customer problems through decision science and analytics, we welcome you to join our talented ... to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding...Policy lead, you will collaborate with Risk Operations, Data Science , Product, Engineering and Compliance teams to design and… more
- Intuit (Mountain View, CA)
- …risks within Fintech, this role is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies into a reality. ... closely across many sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement directly affects the… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision ... eligible for overtime pay. **Requirements** + Master's degree in Business, Computer Science , Information Systems, Finance, Statistics, or related field and two (2)… more
- Intuit (Mountain View, CA)
- …analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech* Working ... knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* Demonstrated experience in using data-driven… more
- Citigroup (San Antonio, TX)
- The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's ... utilizing statistical and advanced analytical techniques and drive strategic insights and decision making. An ideal candidate will have strong expertise in machine… more
- Intuit (Mountain View, CA)
- …and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst . This role is pivotal in overseeing risk ... data analysis and business acumen, with an emphasis on data-driven decision -making. + Comfortable navigating tech-savvy domains. + Demonstrated independence and… more
- Citigroup (Irving, TX)
- …Data Analytics, Engineering (any) or related field and 3 years of experience as a Fraud Analyst , Fraud Risk Analyst , Business Analytics Analyst ... Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, Texas location. Duties: Conduct...science techniques to extract information from data. Analyze fraud patterns libraries in Python. Continuously optimize processes and… more
- Deloitte (San Jose, CA)
- …the advise-implement-operate spectrum. Qualifications Required + 5+ years in an analytics/data science or equivalent role, ideally with fraud / cybersecurity / ... Sr. Data Analyst - Project Delivery Specialist - AI &...teams working with Gift Card Data Analytics such as Fraud , Legal, Operations, Product and Business Development to design… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Identity **Summary:** The Consumer Identity team is looking for a Sr. Business Analyst for the Strategy and Analytics team to ... in our mission to protect our customers' identities from Fraud and to help Capital One in its push...other high leverage use cases As a Senior Business Analyst at Capital One, you will apply your strategic… more
- City of New York (New York, NY)
- …serving in the permanent (not provisional) civil service title of either Staff Analyst or Procurement Analyst . Please clearly indicate your permanent civil ... proper procurement rules, and that there was no corruption in the decision -making process. BCA also ensures that contracting agencies have checked vendors looking… more
- Deloitte (Austin, TX)
- …to the power of Deloitte. Reach your exponential ! As a Forensic Analytics Analyst , you'll use your technology and data analytics skills to help clients address ... this role will end in December 2025. Work You'll Do As a Forensic Analytics Analyst , you will: + Join a fast-growing practice within Deloitte Risk & Financial… more
- American Express (New York, NY)
- …existing commercial data assets, support new data product development in partnership with decision science teams, and enhance our data capabilities to accelerate ... role?** The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other...of new data opportunities for the firm. The Senior Analyst will be part of the US Commercial Data… more
