- LPL Financial Holdings, Inc. (Fort Mill, SC)
- …money movement and fraud . Key Responsibilities Responsible for end-to-end development of fraud data models, monitoring fraud trends, analyzing KPIs, and ... of various fraud types including account takeover, payment fraud (eg ACH fraud ,...and managing stakeholder expectations. Required Technical Skills: Proficiency in data analytics tools such as SQL, Tableau,… more
- Netflix (Los Gatos, CA)
- …interfere with their payment experience. This person will join our Payments Fraud team taking responsibility for supporting the day-to-day management of ... at any time. THE ROLE We on the Netflix Payments Fraud team are working to ensure...organization (Regional Payment Leads, Product, Customer Service, Data science & Analytics , Engineering, Finance and… more
- Lincoln Financial (Broomall, PA)
- …Development, Pricing, Valuation, Modeling, Risk Management, Asset Liability Management, Investments, Data Analytics , and Internal Audit. ADP participants are ... and mentors to assist with career development *Work with actuarial and data science software and technologies including MG-ALFA, Axis, Prophet, Dataiku, R, and… more
- Optum (San Juan, PR)
- …/ or auditing experience, including government and state agency auditing Experience with Fraud Waste & Abuse or Payment Integrity Medical record review ... outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best....able to exercise judgement / decision making on complex payment decisions that directly impacts the provider and UHC… more
- AlphaSense (New York, NY)
- …for identifying, creating/collecting, licensing and integrating best-in-class unstructured and structured data that is both self-sourced and from third party content ... firm as Product/Content Manager focused on the delivery of content, features, analytics , and models for front-office investment professionals A minimum of 3 years… more
- Closinglock (Austin, TX)
- …of data and funds The inherent value of what we offer with our fraud prevention platform and modern payment solution for real estate is protecting a ... way of transferring information and funds to eliminate wire fraud and provide a secure, easy-to-use platform for title...Data for Proactive Engagement: Master our customer health analytics to identify and act on risks and opportunities,… more
- Planet Fitness (Hampton, NH)
- …Investor Relations in quarterly external reporting. Actively manage integrity of data and reporting within financial and operational systems across key performance ... Proficiency in Excel, PowerPoint, and other analytical software such as IBM Planning Analytics or comparable tools Familiarity with planning, dashboard, and data … more
- JPMorgan Chase & Co. (New York, NY)
- …with well-known companies and organizations. Merchant Services is a leading provider of payment , fraud and data security for companies, capable of ... Engineering or Sciences (Physics or Mathematics) Ability to run analytics using Python, MS Excel, SQL, Tableau etc. and...mortgages, auto financing, investment advice, small business loans and payment processing. We're proud to lead the US in… more
- TEGNA Inc. (New York, NY)
- …competitive environment *Ability to multi-task and think strategically *Ability to interpret data and analytics to provide actionable insights *Self-starter with ... accommodation in order to submit your application, please email ###@tegna.com Recruiting Fraud Alert: To all candidates: your personal information and online safety… more
- Micron Technology (Boise, ID)
- …Strong knowledge in analytics like multi-variate analysis methods, predictive analytics , data correlation The ability and willingness to travel, including ... Tool alarms, ECID, Machine risk assessment, post PM control) and/or supplier data collaboration programs and help coordinate these systems across multiple facilities… more
- Banc of California (Santa Ana, CA)
- …branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- Jabil, Inc. (Cayey, PR)
- …In Training are effective in their roles. ESSENTIAL DUTIES AND RESPONSIBILITIES *Evaluates data and audit processes to support the success of the plant. *Sets ... through trend reporting analysis and metrics management. *Assesses the adequacy of data gathering methods utilized by the workcells. *Assures that procedures and… more
- Micron Technology (Boise, ID)
- …global economic trends, geopolitical impacts, supplier insights, and market intelligence analytics to support decision-making. Enhance data analysis and provide ... Your expertise will help centralize market intelligence efforts and enhance data analysis to provide actionable insights for the organization. Responsibilities:… more
- Amazon (Newark, NJ)
- …and implementing the fraud defense roadmap and strategy, and work with the fraud data analytics team on building and enhancing metrics, dashboards and ... fraud operations to remove fraudulent titles, stop royalty payments , terminate egregious repeat offenders and true up metrics...other data -driven mechanisms needed for fraud investigation and… more
- City National Bank (Los Angeles, CA)
- …* Partner with technology to ensure data integrity, data availability, and data security through the fraud analytics process * Utilize advance ... analysts and data scientist with expertise in fraud analytics and data science... fraud tools such as: NICE Actimize, Guardian Analytics , Safer Payments , Falcon, TSYS Card Guard,… more
- Intuit (New York, NY)
- …at all levels. **What you'll bring** Required: * Minimum of 6 years experience in data analytics , fraud analysis, or risk strategy.* Minimum of 4 years ... fraud across our product ecosystem. You'll translate large-scale data into strategic insights, and partner with cross-functional teams...working in e-commerce, payments , or financial services.* Advanced SQL skills with hands-on… more
- TD Bank (New York, NY)
- …statistics, or a related field is a strong asset + 15+ years of experience in analytics or data science within fraud and risk management, preferably in a ... actions, as required + Responsible for the strategic direction, governance and oversight of fraud analytics programs in the US + Performs and oversees risk… more
- Bank of America (Kennesaw, GA)
- …financial services industry + Fraud background + Understanding of advanced data analytics and modeling techniques + Functional knowledge of multiple products ... analyze large datasets, identify patterns, and uncover indicators of payment fraud activity. Develop preventative rules/strategies to...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Intuit (Mountain View, CA)
- …** Data -Driven Analysis** * Analyze fraud trends and patterns using data analytics tools (SQL, Excel, dashboards) to identify emerging threats or gaps ... **What you'll bring** * 5-7 years of experience in fraud operations or fraud analytics ,...(eg, Alloy, Sift, Ekata, Kount, etc.)* Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
- PNC (Birmingham, AL)
- …Solid technical background, with knowledge of identity and access management technologies, fraud detection systems and data analytics tools (for ... -Driven mindset: Expertise in working with data science teams to drive data -centric decision-making and advanced analytics solutions. Data Governance and… more
