- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will ... This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying...will have the following qualifications: - strong analytic and data skills - a high level of proficiency with… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical ... needs for Enterprise Fraud Operations. + Design and develop...Operations. + Design and develop dashboards, self-service tools, reports, data models, and scalable ad-hoc reporting. + Drive business… more
- Citigroup (Irving, TX)
- …of the firm and is deeply integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst ** , you will be working within the Cyber Security Operations ... Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital...Digital Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools). The… more
- Charles Schwab (Lone Tree, CO)
- … fraud losses utilizing our various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other ... the Team Manager to review their analysis of the data to identify patterns and logic that would be...any remediation required. + Reviewing historical transactions flowing through Enterprise Risk Engine (Actimize), check fraud model… more
- Spectrum (Overland Park, KS)
- Do you have a passion for helping others? Looking for a Fraud Analyst position that values integrity and teamwork? If so, you'll fit right in with Spectrum's ... BRING TO SPECTRUM Required Qualifications + Experience:Reporting and Analytics: 2 years, Fraud Protection Analysis or general data Analysis: 4 years, Making… more
- USAA (Phoenix, AZ)
- …demonstrating a data driven approach in decision making and managing fraud risk. You will champion a culture of passionate member advocacy, process excellence, ... part of what makes us so special! As a Fraud Member Resolution Escalation Team Senior, you will work...compliance with legal standards, and align with CoSA and Enterprise strategy. + Serves as a functional expert and… more
- USAA (San Antonio, TX)
- … sources, support the Authoritative Data Source certification, ingest metadata and data lineage into the Enterprise Data Repository, provide data ... makes us so special! As a dedicated Information Management Analyst Senior, you will manage and analyze information using...data quality risks. + Recommend Master and Reference Data processes and procedures to align with Enterprise… more
- Bank of America (Belfast, ME)
- Cons Prod Strategic Analyst IV - Data Science Fort Worth, Texas;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... or similar advanced analytical tools **Skills** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving +… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Fraud Risk Analyst with Card Fraud Strategy Management group, you will ... expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Associate within JPMorgan Chase's Risk...analytic support for complex projects that requires sophisticated large data mining analytics. You will excel at creative thinking… more
- Occidental Petroleum (Houston, TX)
- Title: Ops Data Analyst Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in the ... and motivated individual to fill the position of Ops Data Analyst for our Onshore Resources &...and quality · Advise and contribute to establishment of enterprise data governance policies and procedures ·… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and...Enablement team is instrumental in driving these objectives. The Analyst will play a critical role in supporting the… more
- Vanguard (Dallas, TX)
- …leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the ... strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams...and stewards a strong risk culture. Our teams leverage enterprise -wide insights, deep expertise, and trusted advice so that… more
- PNC (Brock, NE)
- …includes: * Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems o Analyzing cases generated from the network in ... contribute to the company's success. As a Detection & Analyst Lead within PNC's Technology organization, you will be...Thursday Are you curious? If you are given enough data , are you able to extrapolate what future … more
- BlueCross BlueShield of North Carolina (NC)
- … that contains PHI fields. Resolve all security and privacy issues in the data . + Represent department on large enterprise project teams and process optimization ... Lead our efforts in reducing medical expense and combatting Fraud , Waste & Abuse alongside our Payment Integrity group....Will Do** + Monitor and perform in-depth analysis of data for customers to determine areas of improvement or… more
- DXC Technology (Springfield, IL)
- …privacy and fraud incidents, utilizing your system knowledge to review data and provide conclusions to clients. You'll ensure timely communication of privacy ... their entire IT estate. We provide services across the Enterprise Technology Stack for business process outsourcing, analytics and...and any other admin systems to research privacy and fraud + **Ability to review the data **… more
- RELX INC (Alpharetta, GA)
- …to ensure consistency within the system, reduce data redundancy, streamline data movements, and improve enterprise information management. + 2 years of ... or as part of a team, conduct/lead Analytics projects including project design, data appends, data manipulation, meetings with internal and external customers,… more
- Banc of California (Santa Ana, CA)
- …(FININT) activities within the Financial Intelligence Unit (FIU) of the Enterprise Anti-Money Laundering (AML) Program.Responsible for executing the Enterprise ... + Monitor and investigate the processing, chargebacks, refunds, and fraud on merchant accounts for anomalies and make a...maintain a high level of integrity and confidentiality of data , established data systems, and investigations. +… more
- Bank of America (Boston, MA)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation ... Consumer Product Strategy Analyst III Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond,...management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Chenega Corporation (Washington, DC)
- …has grown quickly into a best practices leader for the modern federal enterprise . The **Investigative Analyst ** **I** shall support **INTERPOL Washington, the ... **Req ID:** 28874 **Summary** **Investigative Analyst I** ** Analyst I, Budget** Are you ready to enhance your skills and build your career in a rapidly evolving… more
- American Express (Salt Lake City, UT)
- …internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Most IAG team members hold ... unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The team is also… more