- Federal Reserve Bank (Boston, MA)
- …is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through advanced analytics , fraud detection tools, and ... Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via FedLine(R) Solutions, FedNowSM,...data analysis with at least 3 years in fraud analytics or prevention in the financial… more
- PNC (Birmingham, AL)
- …Solid technical background, with knowledge of identity and access management technologies, fraud detection systems and data analytics tools (for ... -Driven mindset: Expertise in working with data science teams to drive data -centric decision-making and advanced analytics solutions. Data Governance and… more
- Bath & Body Works (Columbus, OH)
- …access for finance, risk, and operations teams. + Leverage data analytics and machine learning models to identify fraud patterns, optimize authorization ... point of contact for Payment , Tax, and Fraud inquiries, supporting business teams with data -driven...processing efficiency. + Manage third-party vendor relationships, including Aurus ( Payments ), Vertex (Tax), and future fraud solution… more
- Walmart (Sunnyvale, CA)
- …Summary ** **What you'll do ** Join Walmart as **Distinguished, Technical Program Manager Payments & Fraud Platform Team** in our Global Technology EBS team. ... in a multi-disciplinary environment spanning cutting-edge technologies such as big data , machine learning, AI, real-time analytics , and high-volume, low-latency,… more
- PNC (Pittsburgh, PA)
- …needed to be successful in this position. **Preferred Skills** Analytical Thinking, Big Data Hadoop, Credit Risks, Data Analytics , Financial Analysis, ... Structured Query Language (SQL) **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting, Effective Communications, Predictive Analytics… more
- DoorDash (San Francisco, CA)
- About the Team Our Integrity, Payments Fraud and Trust & Safety Product team is dedicated to ensuring a safe and trusted experience for all customers across our ... Merchants, and Dashers. We tackle complex challenges, from preventing payment fraud to ensuring authenticity and preventing...you will lead a team of ~5 PMs spanning fraud initiatives, including Payments Fraud ,… more
- Amazon (Seattle, WA)
- …these launches. Amazon.com is seeking a Data Engineer to join the Payments Risk Analytics team. Amazon.com has culture of data -driven decision-making, ... data systems that help us drive advanced analytics for Payments Risk. A successful candidate...build sustainable and scalable analytics processes, and data systems that can be leveraged across Payments… more
- Intuit (Atlanta, GA)
- … data segmentation and aggregation from scratch. + Good working experience with data analytics and visualization tools like Tableau and Quicksight + Knowledge ... they need to manage cashflow. We leverage the rich data inside QuickBooks to enable super-fast payments ,...Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Business &… more
- UMB Bank (Kansas City, MO)
- …Documents + Experience in User Acceptance Testing + Advanced knowledge of data analytics and visualization tools (Power BI; RapidMiner) **Requirements** ... **Duties & Responsibilities** This position will report directly to the Manager, Fraud Strategy and Analytics and will be responsible for the control and… more
- State of Colorado (Denver, CO)
- …Investigation + Waste and abuse reviews and recoveries + Recovery Audit Contract (RAC) + Data analytics and data mining for FWA activities + State ... that includes work on: + Program Integrity + Provider Payment Reviews + Fraud Investigation + Waste...reviews and recoveries + Recovery Audit Contract (RAC) + Data analytics and data mining… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... of the world's largest Fintechs. We are the only payments innovator that applies tech and engineering capabilities to...reports directly to the Head of Cardholder Services. Drive fraud assessment, implementation and data driven insights… more
- Intuit (Mountain View, CA)
- … and SMBs. + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. + Demonstrated ... fraud -related events and demands. Successful candidates will bring expertise in fraud risk, financial analytics , and innovative risk strategies to enable… more
- Amazon (Arlington, VA)
- …Finance Operations and uses signals in transactional data such as invoices and payments as indicators of theft, fraud , waste or abuse. We are looking for ... Description Amazon is seeking a data -driven, highly motivated, eager to identify threat actors,...have a passion for fraud prevention, advanced fraud detection techniques, analytics , and be able… more
- JPMorgan Chase (Columbus, OH)
- …Risk Strategy - Senior Associate in Credential Management Strategy team, you will use data and analytics to identify authentication and controls gaps in IVR, ... trends to identifying tactical and strategic responses to minimize fraud . + Collaborating with product, technical and analytics...Strategy leadership. + Performing analysis of current and historic data to keep fraud systems and processes… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... services industry, including a working knowledge of industry standard authorization message data elements. + Knowledge of debit/credit card fraud prevention… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... of the world's largest Fintechs. We are the only payments innovator that applies tech and engineering capabilities to...necessary policies and procedures to address transactional and operational fraud controls. + Ability to analyze large data… more
- Amazon (Seattle, WA)
- …and databases to emerging technologies, such as Machine Learning and Artificial Intelligence, data lakes and analytics , and Internet of Things. AWS Platform is ... the team that protects the global AWS platform from fraud ? Are you looking to solve exciting fraud...fraudsters attempt to steal our services. We use extensive data and machine learning models to build software solutions… more
- Amazon (New York, NY)
- …users. As part of an analytics -driven team, you will leverage large-scale data to inform business decisions, respond to fraud , and automate decision-making ... Prevention, you will collaborate with a diverse group of internal stakeholders, including fraud operations, AWS service teams, and the Data Platform, to identify… more
- DataVisor (New York, NY)
- …experience in fraud strategy, risk analytics , customer success, or fraud operations within fintech, banking, payments , or e-commerce industries + Deep ... an open SaaS platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely… more
- Intuit (Mountain View, CA)
- …access to all the tools they need to manage cashflow. We leverage the rich data inside QuickBooks to enable super-fast payments , payroll, and access to capital. ... Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Business &...off decisions to improve risk operation processes to prevent fraud in payments , payroll and capital loan… more