- First Horizon Bank (Memphis, TN)
- …the best at serving their customers one opportunity at a time. **Job Summary:** The Fraud Strategy Data Analytics Lead will drive data -driven ... decision-making within the Fraud Strategy and Analytics team by managing and engineering data ...understanding of complex banking data and related fraud schemes such as depository, cyber, card ,… more
- Citigroup (Jacksonville, FL)
- …to identify potential process gaps and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card ... organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North...global credit card businesses. This includes leveraging data to identify fraud trends then designing… more
- Citigroup (San Antonio, TX)
- …Fraud Analytics Team is responsible for the execution of fraud analytics and strategies including leveraging data to identify fraud trends then ... Financial Crimes & Fraud Prevention - Global Analytics , Modeling, and Data organization, this role...direct or indirect. + 3+ years working in the card segment of the financial industry + Extensive experience… more
- American Express (Phoenix, AZ)
- …of American Express. **Business Unit/Role Specific Info ** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive profitable business ... growth by reducing the credit & fraud risk and maintaining our customers' confidence in the security of the products. Credit and Fraud Risk makes the right… more
- OneMain Financial (Wilmington, DE)
- …with Mastercard card processing requirements. + Conduct necessary Mastercard fraud reporting. + Identify, verify and analyze data defects/issues and ... strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card ...the root cause for issue resolution. + Execute ad-hoc data processing jobs to enhance fraud prevention… more
- RELX INC (Atlanta, GA)
- …and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our ... decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of...frequently changing priorities. + Experience investigating financial crimes and fraud -- account takeover, card not present,… more
- City National Bank (Los Angeles, CA)
- …Bank and regulatory policies. WHAT WILL YOU DO? * Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud Team. * Perform ... vendors. * Provide ongoing analytics and rule recommendations for debit and credit card products. * Support handling emergency fraud trend review and ad hoc… more
- Intuit (Mountain View, CA)
- …credit card program + Hire, mentor, and develop a high-performing fraud analytics team, fostering innovation, accountability, and career growth + Represent ... Fraud Risk Management team for Intuit's business credit card , this individual will be responsible for developing, optimizing...fraud losses. They will engage heavily with the Data Sciences team in developing fraud risk… more
- JPMorgan Chase (Columbus, OH)
- …Risk Strategy - Senior Associate in Credential Management Strategy team, you will use data and analytics to identify authentication and controls gaps in IVR, ... trends to identifying tactical and strategic responses to minimize fraud . + Collaborating with product, technical and analytics...Strategy leadership. + Performing analysis of current and historic data to keep fraud systems and processes… more
- ADP (San Dimas, CA)
- … Card product. This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting, and providing consultative support ... , Client Svc & Prod Supt Consultant** - Wisely Card Product in our Employee Financial Solutions organization. The...recommendations + Mentor colleagues and share best practices in fraud investigation and analytics + Act as… more
- REI (Seattle, WA)
- …will investigate and prevent losses incurred from various types of internal and external fraud /abuse, including but not limited to: both card not present and ... point of sale tender fraud (credit card , gift card , counterfeit currency), account takeover,...R and other advanced reporting tools to review REI's data for potential fraud and abuse patterns,… more
- ADP (San Dimas, CA)
- …Investigations, is responsible for mitigating fraud risk for the Wisely Card product through advanced data analysis, robust monitoring, and effective ... **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data ...identify trends, root causes, and emerging risks. + Utilize data analytics to tell a compelling business… more
- Wayfair (Boston, MA)
- …to execute our strategy. You will report to the Manager of Payments & Fraud and collaborate closely with Product, Engineering, Analytics , and Finance to drive ... Support the day-to-day management of our strategic partnerships with payment processors, card networks, digital wallets, and fraud prevention vendors. This… more
- Trustco Bank (Schenectady, NY)
- …analytical review of data and/or documentation which may include customer data and/or review for fraud /risk activities. . Participate in projects requiring ... reductions in fraud losses through effective rule and model management, analytics and partnership with internal departments and vendors. + Provide support for… more
- Discover (Houston, TX)
- …Do It** + Subject Matter Expert on a particular phase of the war against fraud ( Card Present, Card Not Present, Threats and Solutions). Provides consultation ... threats and provides countermeasures to prevent compromises and losses. + Convert raw data into distinct trends and anticipate and prevent compromises at points of… more
- Otsuka America Pharmaceutical Inc. (Boise, ID)
- …is looking for a strong Clinical Statistician in the Medical and Real World Data Analytics organization to provide statistical expertise for analysis of clinical ... trials data beyond the study endpoints, including secondary, exploratory, subgroup...and regulatory agencies. + Experience supporting development or RWD analytics portfolio spanning multiple products, therapeutics areas (eg CNS,… more
- Citigroup (San Antonio, TX)
- … Analytics , Modeling, & Data organization, this role executes the fraud analytics and strategies supporting Citi's North American and global credit ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and...and existing fraud impacts. **Responsibilities:** + Leverage data and advanced analytics to derive patterns,… more
- Bank OZK (Dallas, TX)
- …at the Bank. Supports the Fraud program through data mining, data visualization, model output analytics , and understanding functionality of the fraud ... Capacity Reporting, Quality Score Card Reporting, and Fraud Alert Trending. + Provides concise analysis, data...Power BI, Tableau, Micro Strategy, etc., required. + Prior fraud investigations or analytics experience, preferred. +… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- The Associate Director, Brand and Sales Analytics will be part of a high performing team that provides actionable, innovative solutions to address key business ... questions & opportunities. The Associate Director, Sales & Marketing Analytics should be able to work independently and effectively with limited supervision, while… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …evolving analytical methodologies. **Qualifications** + 3+ years of experience in pharmaceutical data science, brand analytics , commercial analytics , or a ... the pharmaceutical or life sciences industry. + Experience with specialty pharmacy data and related analytics . + Excellent communication, project management and… more