- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** ** Sr . Analyst Fraud Analytics (Databrick, SQL, Python)** will ... take the lead in the development of Fraud strategies to mitigate fraud loss for the respective product/channel, while balancing customer and operation impacts.… 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
- Citigroup (Jacksonville, FL)
- …provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis ... closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered...of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to be successful.… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities :** Open to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member of the UMB Card Operations team ... and will report directly to the Card Fraud Claims Manager. Responsibilities of this position will include...(emphasis on Excel). + Demonstrates aptitude for problem solving, analytics , and reporting. + Demonstrates ability to manage time… more
- 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 ... to first line VPs and SVPs enterprise wide. The senior analyst leverages state-of-the-art industry data sciences...synthesize and analyze data; create recommendations and respond to fraud attacks. In addition, Senior fraud… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Citigroup (San Antonio, TX)
- …Modelling, Security Operations Center to help design intelligence derived solutions to detect fraud . + Collaborate with fraud analytics modelling function to ... The Business Analytics Lead Analyst is a member... trends and emerging threats. Provide actionable insights to senior global stakeholders by leveraging data analytics … more
- SpaceX (Sunnyvale, CA)
- …customer sites, other SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay range: Sr . Business Analyst / Senior : $120,000.00 - $155,000.00/per year Your ... create best-in-class payment experiences for its customers. As a senior analyst on the payments team, you...+ 4+ years of professional experience in reporting and analytics in payments, risk, fraud or banking… more
- Intuit (Mountain View, CA)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives ... minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,...events and demands. Successful candidates will bring expertise in fraud risk, financial analytics , and innovative risk… more
- Intuit (Mountain View, CA)
- …we power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's ... Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud &...candidates for this role will leverage risk expertise, financial analytics and innovative risk strategies to enable Intuit's SMB… 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
- Cardinal Health (Columbus, OH)
- **_What Global Fraud Risk contributes to Cardinal Health_** The primary objective of the Global Fraud Risk team within Internal Audit is to proactively identify, ... assess, and mitigate fraud risks throughout Cardinal Health. **_Responsibilities_** + Assisting in...prevention and detection controls. + Develop and execute data analytics techniques to identify anomalies, patterns and trends indicative… more
- Lincoln Financial (Atlanta, GA)
- …74672 **The Role at a Glance** Lincoln National Corporation seeks multiple positions for Sr . Analyst , Application Development in Radnor, PA to be part of the ... consult, analyze, design, and develop software for our Data & Analytics and Business Intelligence Consumers on existing technologies/platforms. Leverage industry… more
- Huntington National Bank (Columbus, OH)
- …Auto, Home Equity, Mortgage, and other Direct. The primary focus of the Quantitative Analyst role will be to conduct analytics and deliver reporting related to ... of potential adverse selection and recommend remediation efforts to senior leadership + Developing and monitoring fraud ...collaboration with other Huntington product lines and the Corporate fraud team + Execute reports and analytics … more
- Lincoln Financial (Radnor, PA)
- …#:** 74462 **The Role at a Glance** The Role at a Glance As a Sr . Business Analyst , you will be a collaborative, solution-oriented team member that is ... passionate about enhancing data analytics and the reporting experience for varied user groups...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- DXC Technology (Springfield, IL)
- …processes middle and back offices- while facilitating customer experience transformation. ** Sr Analyst Business Process Transactions** provides managed services ... the Enterprise Technology Stack for business process outsourcing, insurance, analytics and engineering, applications, security, cloud, IT outsourcing, and modern… more
- Bank of America (Boston, MA)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas;...new project integrations, by conducting advanced reporting and drawing analytics based insights + Deriving actionable insights from complex… 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 ... finding solutions for member escalations while working collaboratively with senior staff on the team and across the division....working with stakeholders, perform root cause analysis, and trend analytics on fraud -related issues. + Aid in… more
- RELX INC (Dayton, OH)
- …that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational ... efficiency. We use the power of data and advanced analytics to help our customers make better, timelier decisions....fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more