- USAA (Phoenix, AZ)
- …and our members. Be part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud ... to the Director, Fraud Intelligence. This role focuses on leveraging fraud knowledge to conduct data -driven analyses, with an emphasis on identifying… more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- Senior Analyst - Fraud ...fraud . Key Responsibilities Responsible for end-to-end development of fraud data models, monitoring fraud ... dedicated to safeguarding our clients and advisors through proactive fraud risk management. As Senior Analyst...trends, analyzing KPIs, and recommending improvements based on data insights. Develop and implement comprehensive fraud … more
- Kobre & Kim (New York, NY)
- …that anticipates client needs. Position Details : The Legal Staffing & Utilization (LSU) Analyst is a member of the Global Legal Services department and reports to ... those with the necessary experience to handle the work. Supervisor: Senior Manager, Legal Staffing & Utilization Location: New York Primary Responsibilities:… more
- Payscale (Seattle, WA)
- Description Job Summary: Payscale is seeking a highly analytical and strategic Senior Revenue Operations Analyst to drive insights, scalability, and operational ... Business Applications, and Strategy to build robust planning frameworks, maintain data fidelity across tools, and deliver insights that inform executive… more
- S&P Global, Inc. (Houston, TX)
- …brings both curiosity and commercial acumen to every conversation. The Impact: The Senior level role serves as a customer advocate, offering support and fostering ... companies. You'll drive retention and revenue growth by aligning our world-class data , analytics, and insights into client strategies and evolving market needs.… more
- Fiserv (Berkeley Heights, NJ)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk ... Analyst at Fiserv do?** As a Fraud Risk Analyst , your role will involve... prevention. + 3+ years of experience as a Data Analyst in using Snowflake, Palantir, AWS,… more
- USAA (San Antonio, TX)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst , Senior ** is a member of the ** Fraud ... to the Director, Fraud Intelligence. This role focuses on leveraging fraud knowledge to conduct data -driven analyses, with an emphasis on identifying… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives… more
- Intuit (Mountain View, CA)
- …the forefront of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding ... are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent … 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 & ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics...a strong analytical background who is passionate about using data to drive business decisions and mitigate fraud… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... or other controls necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and fraud analytic initiatives. +… more
- Ally (Harrisburg, PA)
- …position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the ... Opportunity** The National Cyber Forensics Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber...the enterprise. * Use research from business line (BL) fraud partners, external intelligence and data , reports… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
- Intuit (Mountain View, CA)
- …in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity + Passion for analyzing data and an insatiable curiosity to ... Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into… more
- Intuit (Mountain View, CA)
- …products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and detection. + Conduct data quality audits and assurance ... EMR and SageMaker in AWS, Spark) to mine massive scale transactional data to fraud risk analyses and translate those into actionable business opportunities. +… more
- KeyBank (Brooklyn, OH)
- …across Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the ... extraction, analysis, and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal auditor; or role… more
- Bank of America (Plano, TX)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... Fraud Analytics and Innovation Lead Analyst ...analyses of online logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and… more
- Intuit (Mountain View, CA)
- …risk aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will leverage industry ... a related field with 2+ years working experience in data analytics or data science related role....fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus * Have… more
- Intuit (New York, NY)
- …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...fraud across our product ecosystem. You'll translate large-scale data into strategic insights, and partner with cross-functional teams… more
- Bank of America (Kennesaw, GA)
- Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global-Payment-Operations- Fraud \_25007211-2) **Job Description:** At Bank of… more
