- Citigroup (Jacksonville, FL)
- …Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global ... **C13 - Business Analytics Lead Analyst ** As part of...Lead key analytical projects within the card first party fraud analytics team and support the Card… more
- Citigroup (Jacksonville, FL)
- …(FCFP) Analytics , Modeling, & Data organization, this role executes the fraud analytics and strategies supporting Citi's North American and global credit ... existing fraud impacts. **Responsibilities:** + Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off… more
- First Horizon Bank (Atlanta, GA)
- …Orleans, Atlanta Weekly Scheduled Hours: Monday- Friday 8 AM-5 PM SUMMARY The Digital Fraud Strategy Analyst is responsible for preforming data analysis of ... support the detection and prevention of fraudulent activity. The analyst may also involve some root cause analysis to...or other analytical field or 5 years of direct fraud and analytics experience required * Strong… 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 ... team. Our candidate will be responsible for transactional detection and prevention fraud strategy , monitoring rules and models performance as it relates… more
- PNC (Birmingham, AL)
- …and have an opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Sr. within PNC's Technology organization, you ... in STEM OPT for this position** As a Portfolio Analyst & Strategy Specialist ( Fraud ...Collaborate with a team of incident managers and data analytics specialists * Work with monitoring team to identify… more
- PenFed Credit Union (Mclean, VA)
- …accurate and timely daily/weekly/monthly MIS. + Create and manage decision effectiveness ( fraud strategy performance evaluation and detection metrics) MIS and ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst at our Tysons, Virginia...monitoring MIS - for fraud and disputes, identify underperforming strategy segments,… 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 ... process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing… more
- PenFed Credit Union (Mclean, VA)
- …risk criteria, and high-risk population segments. + Ensure decision effectiveness through fraud strategy performance evaluation and detection metrics. + Develop ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons,...this job is to be responsible for providing data analytics required to identify, monitor, and mitigate fraud… 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 ... to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… 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...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… 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...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… 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...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… more
- Intuit (Mountain View, CA)
- …overall efficiency, customer experience and agent investigation capabilities + Effectively communicate fraud strategy and results to the leadership team + ... the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics...Intuit's Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud &… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a...in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of ... ensuring an appropriate balance between risk and customer experience. + Proactively identifies fraud detection issues at the strategy and portfolio level and… more
- Motion Recruitment Partners (Mountain View, CA)
- Fraud & Risk Analyst II Mountain View, California **Hybrid** Contract Up to $69.16/hr Our client, a leader in financial software is hiring a Fraud & Risk ... analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech + Working… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …. About the Role We are seeking a talented and self-motivated Money Movement Fraud Strategy Analyst to join our Fraud Prevention ... are needed. + Report/escalate identified trends and patterns. + Supports fraud strategy implementations and analysis including participating in internal… 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 ... control issues with transparency. **Qualifications:** + 5+ years of experience in payments, fraud , and/or analytics role. 2+ years of experience in payment… more
- Intuit (Mountain View, CA)
- …and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst . This role is pivotal in overseeing risk ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. +...least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is mandatory. + Bachelor… more
- Intuit (Mountain View, CA)
- …credit risk aspects of business initiatives. Expertise in credit risk, financial analytics , and innovative risk strategies is required to enable Intuit's growth, ... into actionable business plans + Lead the full cycle of risk strategy /policy work, including identify opportunities and action plan, develop and test policy,… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties: Analyze customer and transactional data to identify emerging fraud ... review and monitoring of rule performance, fine-tune rules - and strategy implementation. Increase sophistication of anomaly detection analytics and… more
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