- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Intuit (Mountain View, CA)
- …overall efficiency, customer experience and agent investigation capabilities + Effectively communicate fraud strategy and results to the leadership team + ... Insight team within Intuit's Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data… more
- Citigroup (Jacksonville, FL)
- As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics, Modeling, & Data organization, this role executes the fraud analytics and strategies ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- USAA (Plano, TX)
- …and enjoy making a tangible impact, join us! As a dedicated Credit Risk Analyst Senior, you will use quantitative methods to identify credit risk, develop and ... appetite. Owns mitigation of operational and compliance risk inherent in credit strategy . Tracks and monitors internal and external factors impacting credit … more
- Bath & Body Works (Columbus, OH)
- …for leading the strategy , execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role in integrating and maintaining ... business goals and compliance requirements. + Develop a migration strategy to transition digital transactions from Radial OMS to...tax regulations. + Lead, mentor, and develop a Product Analyst supporting Payment, Tax, and Fraud initiatives.… more
- Federal Reserve Bank (Boston, MA)
- … fraud metrics and insights to internal stakeholders + Stay current on emerging fraud trends, technologies, and regulatory requirements to inform strategy ... staff. We are seeking leaders to set the vision, strategy , values, and priorities that enable FRFS to achieve...The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our … more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Deloitte (Richmond, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring… more
- Citigroup (Irving, TX)
- …Analytics Senior Analyst for its Irving, TX location. Duties: Execute fraud analytics and strategies supporting Citi's North American and global credit card and ... retail bank businesses. Leverage data to identify fraud trends and design and implement strategies to prevent...and defect analysis. Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis and… more
- American Express (Sunrise, FL)
- …depth intelligence collection and analysis of financial crime trends, including emerging money laundering typologies, fraud schemes, sanctions evasion tactics, ... Global Risk & Compliance organization. The **GFCC Threat Assessment Analyst ** will report to the Threat Assessment Manager and...intelligence for the purpose of informing financial crime risk strategy and the design and execution of controls. The… more
- TD Bank (New York, NY)
- …daily. **Position Overview:** This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and requires subject matter expertise ... to ensure projects progress in the right direction. + Keep current on emerging trends, tools, and techniques to improve product development and delivery, including… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **Global Security Analyst III** provides a ... environment, standards and regulations + Knowledge of current and emerging trends + Skill in conducting tests and inspections...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- Deloitte (Williamsville, NY)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity… more
- Citigroup (Florence, KY)
- …reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and ... Control activities and deliver process consistency to protect the firm against emerging financial crime risks. The Financial Crimes Global Policy Adherence &… more
- JPMorgan Chase (Plano, TX)
- …plus 5 years of experience in the job offered or as Merchant Service Risk Strategy Lead, Data Scientist, Data Analyst , Strategic Analyst , Business Analyst ... plus 7 years of experience in the job offered or as Merchant Service Risk Strategy Lead, Data Scientist, Data Analyst , Strategic Analyst , Business Analyst… more
- JPMorgan Chase (Columbus, OH)
- …priorities for the business. **Job responsibilities** + Own data deep dives on our emerging fraud trends to identify and isolate new attack patterns + Provide ... business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve...and striving to be best-in-class As a Risk Strategic Analyst Associate within the fraud loss forecasting… more
- Deloitte (Jericho, NY)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring… more
- S&P Global (Englewood, CO)
- …science and data engineering teams. **Responsibilities include:** + GenAI Architecture Strategy : Develop and implement AI achitecture strategies, best practices, and ... enhance AI ML model deployment and monitoring efficiency. Develop architecture roadmap and strategy for GenAI Platforms and tech stacks + ML Architecture Design and… more
- S&P Global (NV)
- …fosters knowledge sharing and collaboration that results in a unified strategy . All Data Services team members provide leadership, innovation, timely delivery, ... hop of the data + Be in tune with emerging trends Big data and cloud technologies and participate...**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… more