- Capital One (Chicago, IL)
- Distinguished Data Engineer - Card Data Distinguished Data Engineers are individual contributors who strive to be diverse in thought so we visualize the ... About the Team: Capital One is seeking a Distinguished Data Engineer, to work in our Credit Card...managing and leveraging petabytes of sensitive, real-time and batch data that powers everything from fraud detection… more
- Capco, a Wipro Company (New York, NY)
- …emerging FinTechs, from strategy through digital transformation, design, business consulting, data and analytics , cyber, cloud, technology architecture, and ... Get to Do:** + Lead or support client engagements focused on credit card product strategy, digital payments, issuing/acquiring models, and market entry or expansion.… more
- Banc of California (Santa Ana, CA)
- …consistently. + Understanding of electronic crimes as they relate to Wire, ACH, Debit card fraud and theft of credentials. + Excellent critical thinking and ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- Banc of California (Santa Ana, CA)
- …(ACH) transactions, Large on-us & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card , Wire Transfer. + ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- Jobleads-US (Princeton, NJ)
- …committee presentations* Responsible for on-going analysis of plan effectiveness* Work with data management team to triage and address any issues with inbound ... Strong analytical skills and working knowledge of Incentive Compensation, analytics ; plan simulations, fairness analysis and projection methodologies.* Strong… more
- Citigroup (San Antonio, TX)
- …and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent ... As part of the Fraud Analytics , Modeling & Intelligence organization,...and existing fraud impacts. **Responsibilities** + Leverage data and advanced analytics to derive patterns,… more
- Wells Fargo (Wilmington, DE)
- … fraud risk for the Wells Fargo Credit Portfolio + Detection and mitigation of card fraud , investigate the root cause of fraud , create new or improve ... data structure into actionable and tangible strategies Partner with Card Operations, Product, Fraud Claims, Compromise Management, and Strategy… more
- Capital One (New York, NY)
- Manager, Data Science - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the machine...related quantitative field) plus 6 years of experience performing data analytics + A Master's Degree in… more
- Citizens (Glen Allen, VA)
- …The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... Fraud losses and trends in addition to monitoring strategy performance, analyze data and develop fraud rules to mitigate and prevent fraud losses and work… more
- Citizens (Chicago, IL)
- …Explain variances and recommend remedial actions to all stakeholders. Mine application data to develop segmentation to improve fraud detection and minimize ... Description The Fraud Risk Sr Analyst is accountable for monitoring... risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and… more
- Capital One (Mclean, VA)
- Senior Associate, Data Scientist - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... and agony in their financial lives. **Team Description** The Fraud Data Science team builds the machine...related quantitative field) plus 2 years of experience performing data analytics + A Master's Degree in… more
- JPMorgan Chase (Chicago, IL)
- …applications + Extensive knowledge of the product development life cycle, technical design, and data analytics + Proven ability to influence the adoption of key ... with your strategic vision and influence. As a Product Director in Commercial Card , you lead innovation through the development of products and features that delight… more
- JPMorgan Chase (Wilmington, DE)
- …to improve fraud strategy performance + Leverage internal and external data sources and advanced analytic tools to drive accurate fraud detection ... Bring your expertise to JPMorganChase. As part of Fraud Strategy, you are at the center of...role will require a deep understanding of the business, data analysis to understand root causes, and the use… 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
- UMB Bank (Kansas City, MO)
- …related field OR 2 years data analytics + 1-2 years Card , Check, ACH, and/or Wire fraud strategy development and analysis **Compensation Range:** ... careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part...across all payment channels, such as debit and credit card , check, digital online banking, mobile, wire, ACH &… 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
- ADP (San Dimas, CA)
- …applications, and risk mitigation for the Wisely Card product. + Investigate fraud cases using data analysis, business logic, and established protocols. + ... is hiring a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization.… more
- City National Bank (Newark, DE)
- …and within products. Must have extensive domain experience in using data and analytics you help mitigate non- card fraud while creating "friction right" ... STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non- Card Fraud Strategy Analyst participates actively in...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel… more
- UMB Bank (Kansas City, MO)
- …channels. Responsible to assist the Enterprise Fraud Operations Managers and Enterprise Fraud Data Strategy to identify fraud trending with the objective ... prevention. Daily responsibilities include analysis and detection of check, card , ACH, wire and OLB fraud incidents...systems + Experience with FIS, FISERV, IBM and First Data fraud tools. **Requirements** _MINIMUM:_ + High… more
- Fiserv (New York, NY)
- …alignment with business objectives and customer experience. + Partner with Engineering and Data Science to design, validate, and scale fraud detection models, ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money...screening). + 8+ years of experience in programming and data tooling for analytics (Python, SQL, Spark)… more
