- 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...analyze data ; create recommendations and respond to fraud attacks. In addition, Senior fraud… 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
- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr . Fraud Analyst Pennington, New Jersey;Chandler, Arizona; Newark, Delaware **Job Description:** Merrill Wealth ... clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... including 3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst - Year Up Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... of sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating controlled… more
- Citigroup (Jacksonville, FL)
- As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics, Modeling, & Data organization, this role executes the fraud analytics and strategies ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate… more
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Sr . within PNC's Technology organization, you will be based in ... in STEM OPT for this position** As a Portfolio Analyst & Strategy Specialist ( Fraud Incident Management...* Collaborate with a team of incident managers and data analytics specialists * Work with monitoring team to… 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
- 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 ... Sr . Business Analyst , Starlink Payments Sunnyvale,...create best-in-class payment experiences for its customers. As a senior analyst on the payments team, you… more
- DXC Technology (Madison, WI)
- **Job Description:** ** Sr . Analyst Data Center Support - On site Milwaukee, WI** ** Data Center Support Duties** + Consists of site-specific tasks ... necessary to keep the Data Center running without interruption. + Manages day-to-day functions...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- Intuit (Mountain View, CA)
- …a business opportunity. That's how we power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics ... The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,...risk management and exposure to agent-based risk operations processes senior for manual case reviews is ideal for this… more
- Capital One (Mclean, VA)
- Sr . Business Analyst , Premium Spend Experiences This...the growth and success of a business. As a Senior Business Analyst at Capital One, you will ... deeply understand how customers shop online, dive into our data to analyze product usage, evaluate eCommerce trends, identify...regularly worked. New York, NY: $118,900 - $135,700 for Sr . Business Analyst McLean, VA: $109,000 -… more
- Intuit (Mountain View, CA)
- …Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into ... its innovation track record, customer centricity, and its consistent recognition as a top place to work. As part...to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... or other controls necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and fraud analytic initiatives. +… more
- SpaceX (Sunnyvale, CA)
- Sr . Payments Operations Analyst (Starlink) Sunnyvale, CA Apply SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... the ultimate goal of enabling human life on Mars. SR . PAYMENTS OPERATIONS ANALYST (STARLINK) Starlink, our...SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay Range: Senior Business Analyst : $120,000.00 - $155,000.00/per year… more
- Intuit (Mountain View, CA)
- …in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity + Passion for analyzing data and an insatiable curiosity to ... Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into… more
- Intuit (Mountain View, CA)
- …in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity.* Passion for analyzing data and an insatiable curiosity to ... * Use advanced analytical techniques to mine massive scale account andtransactional data to build/optimize fraud risk strategies/policies, and translate into… more
- Bank of America (Kennesaw, GA)
- Senior Fraud Analyst II Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Huntington National Bank (Minnetonka, MN)
- Description Job Description The Senior Value Management Analyst in the Fraud & Security Strategy and Execution team will provide strategic, operational and ... administrative support to the Fraud & Security Organization at the guidance of the...data collection, material preparation and facilitation of monthly Fraud & Security Operational Review Forum, focused on measuring… more
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