- American Express (New York, NY)
- …American Express. How will you make an impact in this role? The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau ... risk decisions and customer experiences across the credit and fraud lifecycles. The team also serves as a critical... will be part of the US Commercial Data Strategy & Analytics team. This team is… more
- Fanatics, Inc. (New York, NY)
- …to enhance data processes and methodologies. Act as a thought leader in data analytics , contributing to the overall data strategy of the company. Required ... current and future collectors and partners. Role Overview: As a Senior Data Analyst , you will be instrumental in shaping our strategic decisions and operational… more
- Payscale (Seattle, WA)
- …Payscale is seeking a highly analytical and strategic Senior Revenue Operations Analyst to drive insights, scalability, and operational excellence across our entire ... partner closely with GTM leadership, Finance, Marketing, Business Applications, and Strategy to build robust planning frameworks, maintain data fidelity across… more
- KeyBank (Cleveland, OH)
- …across the organization. The analyst may also work closely with analytics enablement and data strategy partners to drive innovation, improve efficiency, ... analytics or a similar area. Prior experience with BSA/AML/OFAC/ Fraud applications preferred. ACAMS, ACFCS, or similar certifications preferred. Expected… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** , you will provide decision support ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg,… more
- 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
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD*...Must have extensive domain experience in using data and analytics you help mitigate non-card fraud while ... WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's...control environment. In addition, the lead will use the analytics to identify gaps, risks and issues to better… 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
- City National Bank (Newark, DE)
- …Adherence to Bank and regulatory policies. WHAT WILL YOU DO? * 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
- Citigroup (Irving, TX)
- …or related field and 3 years of experience as a Fraud Analyst , Fraud Risk Analyst , Business Analytics Analyst or related position involving ... Citibank, NA seeks a Business Analytics Lead Analyst for its Irving,...teams to help design intelligence derived strategies to detect fraud . Collaborate with fraud analytics … 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
