- Insight Global (Tampa, FL)
- Job Description The Senior Fraud Analyst participates actively in the Credit unions fraud prevention and risk management activities to mitigate both the ... first line VPs and SVPs enterprise wide. The senior analyst leverages state-of-the-art industry data sciences tools... data sciences tools to synthesize and analyze data ; create recommendations and respond to fraud … more
- Federal Reserve Bank (Boston, MA)
- …to one of our offices required. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through ... advanced analytics, fraud detection tools, and data -driven insights. The ideal candidate will have strong experience in fraud analytics, statistical analysis… more
- Intuit (Atlanta, GA)
- …for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... around the world. We are seeking a Staff Business Data Analyst as part of our growing... data technology to mine massive scale transactional data to improve the fraud and credit… more
- SMBC (Jersey City, NJ)
- …within the NICE Actimize Integrated Fraud Management (IFM-X) solution to enhance fraud detection efficiency. The Data Analyst plays a critical role ... in supporting the team by leveraging data analytics to optimize fraud detection models,...Work Experience: 0 to 2 years' experience as a data analyst in data extraction,… more
- First Horizon Bank (Atlanta, GA)
- …Scheduled Hours: Monday- Friday 8 AM-5 PM SUMMARY The Digital Fraud Strategy Analyst is responsible for preforming data analysis of activity related to the ... support the detection and prevention of fraudulent activity. The analyst may also involve some root cause analysis to...propose rule changes to management. * Develop reports of fraud data and trends for management. *… more
- Bank of America (Boston, MA)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job...analyses of online logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for ... job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part...Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital… 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, ... degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant...policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... Credit cards and debit cards. Assess new and emerging fraud patterns from payments data . + Leads and facilitates projects and process transformation initiatives… more
- DoorDash (Tempe, AZ)
- …is encouraged to grow and adapt. About the Role As a top-tier operator, the Fraud Insights Analyst serves as the primary investigator within the team. They ... and Merchants, and combating fraudulent activities effectively. Reporting directly to the Fraud Operations Associate Manager, the Analyst works closely with our… more
- Capgemini (Atlanta, GA)
- Fraud Business Analyst (Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... days in a week)** **About The Role** + The Fraud Business Analyst will play a crucial...involves documenting business and system requirements, analyzing and interpreting data within the Fraud systems, and collaborating… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The primary purpose of ... data analytics required to identify, monitor, and mitigate fraud risk and to provide fraud MIS.... fraud MIS. The incumbent will investigate financial fraud and analyze data to expose fraudulent… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst at our Tysons, Virginia location. The primary purpose of this ... as assigned. + Execute data programming necessary to complete analysis of emerging fraud trends, fraud risk criteria, high risk segments, and help develop … more
- 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 ... American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and… more
- Intuit (Mountain View, CA)
- …to holistically mitigate financial fraud in the card program + Continually evaluate fraud data vendors to enhance and maintain a best-in-class fraud ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for...fraud ring activities + Analyze application and performance data sets to identify patterns and evaluate effectiveness of… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Strategy About the Role We are seeking a talented and self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud ... services industry, including a working knowledge of industry standard authorization message data elements. + Knowledge of debit/credit card fraud prevention… more
- TEKsystems (Honolulu, HI)
- At TEKsystems we are working with a local company seeking a detail-oriented and analytical Fraud Analyst to join their fraud prevention team. This role is ... potential losses. Key Responsibilities + Analyze transaction and customer data to identify patterns indicative of emerging fraud... data to identify patterns indicative of emerging fraud risks. + Review fraud alerts, transaction… more
- PenFed Credit Union (Eugene, OR)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Member Concern Escalation Analyst at our San Antonio, Texas or Eugene, Oregon ... fraud exposure. + Perform in depth root cause analysis of fraud -related escalations by collecting data , identifying trends, and documenting underlying… more
- DISH Network (Englewood, CO)
- …We are seeking a highly motivated and experienced professional to join our Wireless Usage Fraud Team as a Fraud Analyst . In this role, you will ... be responsible for investigating suspected fraud cases, auditing account activity, and developing and implementing strategies to prevent, detect, and mitigate usage … more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade ... Zip Code 12224 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. MFCU_ALB_ MA_6393Application Deadline:… more
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