- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet ... Analytics & Modeling Fraud Model Implementation organization, you will be based in...position is responsible for developing, implementing, and maintaining of Fraud Models that support our retail and commercial businesses.… 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 ... Regression, Gradient Boosting, Random Forests, etc. + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business Analyst or related… more
- 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)
- …Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global ... **C12 - Business Analytics Sr Analyst ** As part of...credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD*...Must have extensive domain experience in using data and analytics you help mitigate non-card fraud while ... WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's...control environment. In addition, the lead will use the analytics to identify gaps, risks and issues to better… 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
- Intuit (Mountain View, CA)
- …Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line of ... defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional… 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 (Schaumburg, IL)
- …, Finance or related field and 4 years of progressively responsible experience as a Fraud Analyst , Business Analytics Analyst , or related position ... Citibank, NA seeks a Business Analytics Senior Analyst for its Schaumburg,...models including logistic regression and decision trees and implement fraud strategy . Validate and evaluate existing vendor… 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
- Oriental Bank (San Juan, PR)
- The Analyst , Customer Intelligence is responsible for developing and implementing data analysis & visualization strategic tools that optimize statistical efficiency ... & provides the team with actionable data. The Analyst will be responsible for the creation and administration...dashboard creation and/or data related programming in the financial, fraud or technology industries. + Minimum education and experience… more
- Citigroup (Wilmington, DE)
- …Mitigate and reduce first-party fraud loss for Citi. Perform complete fraud analytics lifecycle, including loss tracking, building strategies to reduce ... Citibank, NA seeks a Business Analytics Lead Analyst for its Wilmington,...job offered or in a related quantitative occupation performing fraud loss analytics within the financial services… 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
- Discover (Riverwoods, IL)
- …, Engineering, or Statistics + 4+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics , Optimization, Operations Analytics , Modeling/Data ... We are looking for experienced professionals to join our Pricing & Portfolio Analytics team at Discover Global Network, delivering innovative data solutions. In this… 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 ... for finance, risk, and operations teams. + Leverage data analytics and machine learning models to identify fraud...tax regulations. + Lead, mentor, and develop a Product Analyst supporting Payment, Tax, and Fraud initiatives.… more
- RELX INC (Lansing, MI)
- Sales Strategy and Operations Analyst Are you...data for customers who are looking for insights via analytics to improve their strategy and impact. ... Directors by providing analytical capability and additional support to deliver on sales strategy and operations objectives. The analyst will operate as a… more
- Amazon (Seattle, WA)
- …Amazon.com is seeking a Data Engineer to join the Payments Risk Analytics team. Amazon.com has culture of data-driven decision-making, and demands business ... build large data systems that help us drive advanced analytics for Payments Risk. A successful candidate will be...of experience as a Data Engineer, BI Engineer, Business/Financial Analyst or Systems Analyst in a company… more
- Google (Austin, TX)
- …or equivalent practical experience. + 4 years of experience in data analytics , Trust and Safety, policy, cybersecurity, or related fields. Preferred qualifications: ... cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in… more
- Bank of America (Charlotte, NC)
- … detection process. + Document and prepare attestation response for process and fraud strategy with governance team. + Identify, track, and recommend ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Link Analysis/Graph analytics to… more
Related Job Searches:
Analyst,
Analyst Analytics,
Analyst Strategy Analytics,
Analytics,
Fraud,
Strategy,
Strategy Analytics