- UMB Bank (Kansas City, MO)
- …. UMBers are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud ... what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each...decisions tree analysis and recommend actionable solutions to the emerging fraud trends. You can expect a… more
- Bank of America (Jacksonville, FL)
- …chance to drive real change in an organization? We are searching for a motivated fraud strategy analyst to help drive that transformation within our deposit ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy ...emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct investigations… more
- US Bank (Fargo, ND)
- …exciting opportunity as a Fraud Risk Analyst within US Bancorp's Quantitative Fraud Strategy team. In this role, you will play a critical part in ... such as SAS, SQL, or Python. You will identify emerging fraud trends, validate theoretical findings, and...to enhance productivity and insight generation. + Collaborate across fraud strategy , risk management, and technology teams… more
- Intuit (New York, NY)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track… more
- Academy Sports + Outdoors (Katy, TX)
- …a workplace environment that values hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader in protecting Academy's eCommerce ... matter expert, this role leverages advanced analytics to identify emerging fraud trends, assess risk exposure, and...including supplier risk management tools. + Contribute to the fraud strategy with a customer-first mindset, balancing… more
- JPMorgan Chase (Plano, TX)
- …passion, optimism, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & ... a pivotal role in identifying and anticipating new and emerging risks and trends. You will collaborate with key...We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics… more
- Citigroup (San Antonio, TX)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- Strategy and Policy Analyst Key Role: Support the Strategy , Plans, and Policy Directorate, which reviews, coordinates, develops, and advocates for existing ... and emerging issues related to strategy and performance...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Walmart (Bentonville, AR)
- …Summary ** **What you'll do ** **Senior Analyst , Business Analysis and Insights - Fraud Strategy ** **What the team does** This role sits within the Fraud ... transaction volumes and exception reports to identify anomalies and emerging fraud patterns. . Investigate and respond...**Business Unit Support & Reporting** . Serve as the fraud strategy point of contact for your… more
- Walmart (Bentonville, AR)
- …recommend fraud prevention improvements . Influence fraud policy and strategy by identifying emerging threats and gaps in identity controls . ... and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a... fraud vectors, analyzing identity signals, and influencing fraud strategy . This is a high-impact opportunity… more
- KeyBank (Cleveland, OH)
- …Public Square, Cleveland Ohio **2026 Analytics & Quantitative Modeling Rotational Analyst Program- Cleveland** Program Start: **JULY 2026** What does our Enterprise ... Rotational Analyst Program offer? KeyBank's Enterprise Analyst Program...payables processes to expertly managing their liquidity and funds. ** Fraud Analytics** Responsible for the enterprise detection and prevention… more
- Banc of California (Santa Ana, CA)
- …monitor current and emerging risk trends, issues, and opportunities related to fraud prevention strategy and goals. + Interacts with Business Partners and ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The KYC Analyst III provides a range of ... + 2+ direct experience in financial services or similar industries including fraud , know your customer, anti-money laundering, sanctions screening, or similar roles… more
- Deloitte (Rochester, NY)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity… more
- United Airlines (Chicago, IL)
- …overview and responsibilities** The Identity & Access Management (IAM) Senior Security Analyst plays a critical role in analyzing, strengthening, and securing the ... compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be performing analysis… more
- RELX INC (Alpharetta, GA)
- …analysts, fostering a culture of best practices. + Evaluating and integrate emerging Microsoft Fabric capabilities into governance strategy . Experience + ... and business customers. About the role: The Senior Data Analyst will lead the design, implementation, and enforcement of...About the team, Our team owns Power BI governance strategy , ensuring security, compliance, and cost optimization across the… more
- S&P Global (Washington, DC)
- …with partners on key messaging. **Responsibilities and Impact:** The Program Analyst will provide essential administrative and operational support to the Program ... research on a variety of topics within the energy sector, including emerging technologies, policy changes, market trends, and key industry challenges. + Monitor… more
- Allied Universal (Goodyear, AZ)
- …the communities and customers we serve. **Now hiring a GSOC Loss Prevention Analyst Supervisor:** The GSOC Loss Prevention Analyst is responsible for monitoring ... + Plays a critical role in Global Physical Security and Loss Prevention strategy by supervising the CRC Analysts in each shift, conducting remote investigations,… more
- Micron Technology, Inc. (San Jose, CA)
- …quarterly updates across Segment Marketing, Product Management, Corp MI team, and Corporate Strategy + Align customer TAM and product TAM as well as Market TAM ... Source and integrate diverse data sets (customer input, industry market analysts, ** Emerging technology and market demand modeling:** + With values of new… more
- Navy Federal Credit Union (Vienna, VA)
- …group but with strong connections and synergies with the Product Strategy team and Business Operations Analysis team. Responsibilities will include analyzing ... The Summer Associate will work closely with both operational areas and product strategy to understand current and future processes and support needs for a… more