- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation- Lead - Analyst \_25039719-2) **Job Description:**… more
- Citigroup (Fort Lauderdale, FL)
- Citibank, NA seeks a Business Analytics Lead Analyst for its Fort Lauderdale, Florida location. Duties: Analyze product transaction practices and procedures, ... documentation and exposure to compliance risks, improving protections against fraud , and keeping pace with industry practice standards and...related field and 4 years of experience as Business Analytics Lead Analyst , Trade Sales… more
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... fraud risks and losses. As a Senior Business Analyst , you will apply your strategic and analytical skills...analytics to assist new product strategies for various fraud products + Risk: Support step-change improvements in … more
- Intuit (New York, NY)
- …seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group (GSBG). Be at the ... of dollars in money for Intuit's customers. The successful analyst will work across functions ( Fraud &...a candidate who will continue to build a strong analytics culture as part of our growing team. This… more
- Capital One (Mclean, VA)
- Sr. Business Analyst - Retail Customer Protection/ Fraud **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- Intuit (Atlanta, GA)
- …and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product ... and data scientists to deliver fresh insights and intelligent solutions to fight fraud . This individual will cultivate a deep understanding of our Tax, Credit Karma,… more
- Intuit (Mountain View, CA)
- …initiatives and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics , and innovative risk strategies is required to ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...minimizing impact on good customers. As a Risk Policy lead , you will collaborate with Risk Operations, Data Science,… more
- Intuit (New York, NY)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As a strategic lead within our Fraud Policy team, you will own and drive ... fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk, financial analytics , and innovative risk strategies to enable… more
- Intuit (New York, NY)
- …Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business and Self-Employed ... matter expert to own the end-to-end strategy, detection, and mitigation of ATO fraud across this diverse and vital product suite. **Responsibilities** + **Own the… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner...association to risk and controls, policies, and/or models + Lead and shape functional strategy with proactive strategic initiative… more
- Intuit (New York, NY)
- …and understands the unique risks within Fintech, this role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching ... strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in...key customer insights in the consumer lending risk and analytics spaces. + Make decisions that impact cross-functional priorities,… more
- Coinbase (Hartford, CT)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Coinbase (Richmond, VA)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **The Role:** Senior Analyst , Quantitative Modeling - S&P Global **The Team:** The Government's Global ... Analytics and Methodologies (GAM) team is responsible for a...we can proceed to an off **Impact:** The Senior Analyst will enhance our ability to produce high-impact, insightful… more
- RELX INC (Dayton, OH)
- …employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company has ... & Professional(R) provides legal, regulatory, and business information and analytics that help customers increase their productivity, improve decision-making,… more
- Capital One (Mclean, VA)
- Sr. Business Analyst - Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The ... its strength in real-time debit and an extensive global ATM network Our analytics teams help power the Global Network by transforming complex payment activity into… more
- AIG (Salida, CO)
- …in the extended warranty business in Japan. We are looking for a Senior Data Analyst to support our data analytics capabilities in the Japan Extended Warranty ... leader / department head) + Formulation and execution of the strategic vision of the Data Analytics Office + Management and lead of the Data Analytics Office… more
- RELX INC (Denver, CO)
- …strategies. Partner on execution with key roles in the Change Coalition including Business Analyst , Trainer, Metrics Lead , Test Lead , and Business Lead ... About the Business A global leader in information and analytics , we help researchers and healthcare professionals advance science...a better world. About the Role The Change Management Analyst (CMA) plays a key role in supporting transformation… more
- RELX INC (Alpharetta, GA)
- …tools for professional and business customers. About the role: The Senior Data Analyst will lead the design, implementation, and enforcement of enterprise-wide ... LexisNexis(R) Risk Solutions provides customers with innovative technologies, information-based analytics , decisioning tools and data management services that help… more
- Trustmark (Lake Forest, IL)
- …clients and communities. **About the role** Trustmark is seeking a **Compliance Analyst ** to join our team. Responsible for supporting insurance product regulatory ... Involves elements of insurance compliance business support, regulatory change management, and anti- fraud & AML programs. Working in concert with Compliance and Legal… more
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