- Citigroup (Jacksonville, FL)
- …Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global ... **C13 - Business Analytics Lead Analyst ** As part of...Lead key analytical projects within the card first party fraud analytics team and support the Card… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Outlook is necessary. Experience with SAS, R and VBA is preferred. #LI-GM1 Quantitative Analyst II- Fraud Analytics LOCATION -- Cincinnati, Ohio 45227 Fifth ... + This person will provide quantitative support for the Fraud Reporting and Modeling team + Utilize analytics...and other stakeholders + Provide adhoc support for operations, strategy , and leadership analytics requests + Required:… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT...control environment. In addition, the lead will use the analytics to identify gaps, risks and issues to better drive ... IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify… 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 ... **What you'll bring** * 5-7 years of experience in fraud operations or fraud analytics ,...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track… more
- Intuit (Mountain View, CA)
- …initiatives and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics , and innovative risk strategies is required to ... to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… more
- Intuit (Mountain View, CA)
- …within Intuit to lead the analytics for consumer lending products.The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, ... will be crucial in supporting our end to end analytics for consumer lending products. If you are passionate...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… more
- Intuit (Mountain View, CA)
- …including TurboTax. This role will be crucial in supporting our end to end analytics for consumer lending products. If you are passionate about working in a ... 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. You will… more
- PNC (Cleveland, OH)
- …company's success. As a Senior Portfolio Analytics and Strategy Analyst within PNC's React-Identify under Enterprise Fraud organization, you will be ... remotely, at the manager's discretion. As a Senior Portfolio Analytics and Strategy Analyst , you...Analyst , you will be responsible for exposing ongoing fraud trend and identify potential gaps in fraud… more
- City National Bank (Los Angeles, CA)
- …review high risk alerts. * Complete fraud loss reports. * Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud Team. * ... * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE...* Minimum 3 years with Falcon (or comparable system) fraud strategy and rule writing * Minimum 3… more
- JPMorgan Chase (Plano, TX)
- …grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in ... skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team....taking ownership of problem-solving from start to finish. + ** Strategy and Product Development:** Collaborate with Product Risk managers… more
- Intuit (New York, NY)
- …all levels. **What you'll bring** Required: * Minimum of 6 years experience in data analytics , fraud analysis, or risk strategy .* Minimum of 4 years working ... 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 signal… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be ... ** This position will be on the React Identify team under the Enterprise Fraud Organization. This role is responsible for supporting emerging fraud attacks… more
- Intuit (Mountain View, CA)
- …Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line of ... defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional… more
- Intuit (Mountain View, CA)
- …best: running their business. We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments professional responsible for ... risk aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will leverage industry… 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 ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. +...least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is mandatory. + Bachelor… more
- Citigroup (San Antonio, TX)
- **Job Description** As part of the Fraud Analytics , Modeling & Intelligence organization, this role executes the fraud analytics and strategies ... existing fraud impacts. **Responsibilities:** + Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off… more
- Citigroup (Irving, TX)
- …process gaps and opportunities. Work on key analytical projects within the retail bank fraud and digital fraud analytics team and support the Retail ... Citibank, NA seeks a Business Analytics Lead Analyst for its Irving,...that can be acted upon, while ensuring adherence to Fraud Policy. Oversee fraud rules, scores, and… more
- Citigroup (Jacksonville, FL)
- …the Financial Crimes and Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's credit card and retail bank ... existing fraud impacts. **Responsibilities:** + Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off… 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 ... for finance, risk, and operations teams. + Leverage data analytics and machine learning models to identify fraud...tax regulations. + Lead, mentor, and develop a Product Analyst supporting Payment, Tax, and Fraud initiatives.… more