- 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
- 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
- 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
- Intuit (Mountain View, CA)
- …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 ... Consumer 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
- 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
- Intuit (New York, NY)
- …of fraud detection rules, machine learning models, and velocity checks in collaboration with fraud strategy and data teams. + Track key fraud KPIs (eg, ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...using data analytics tools (SQL, Excel, dashboards) to identify emerging threats or gaps in current detection logic. +… 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
- Intuit (Mountain View, CA)
- …team uses critical vendor data and services to protect our customers from financial fraud and risk. We are seeking a **Vendor Relationship Manager** with a proven ... deliver high ROI. + Develop and implement a **long-term vendor engagement strategy ** , including renewal planning, consolidation, and innovation pipelines. + Partner… more
- Intuit (New York, NY)
- …or equivalent experience. + 6+ years of experience in financial risk analytics, fraud prevention, payments, or credit strategy within fintech, banking, or ... flow, and operate with confidence.We're seeking a strategic and data-driven credit risk analyst to join our dynamic and innovative team. This role will shape and… 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
- Deloitte (Stamford, CT)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring… more
- TD Bank (Mount Laurel, NJ)
- …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
- 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
- TE Connectivity (Berwyn, PA)
- Tax Technology Senior Analyst **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and ... enhance operational efficiency and analytical capabilities. The Global Tax team's digital strategy is shaped by the Tax Technology team by optimizing existing… 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
- S&P Global (New York, NY)
- …use):** 14 **About the Role:** **Impact:** Reporting to the Global Head of Ratings Strategy , the Senior Director of Strategy and Business Development will be ... responsible for leading strategy development, business development, and strategic alliances for the...+ Stay abreast of industry trends, competitive landscape, and emerging technologies. In partnership with Commercial, conduct market research… more
