- EchoStar (Englewood, CO)
- …in the market. **Job Duties and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless team. As ... Team, you will play a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will utilize your… more
- UMB Bank (Kansas City, MO)
- …reports to be utilized by lines of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for managing fraud ... are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Washington, DC The ** Fraud Analyst III Senior OMI** actively supports the United States Securities and Exchange Commission ... reports to identify backlogs and trends; troubleshoot for the Data Quality Review. + Make recommendations regarding tips that...+ Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified… more
- Bath & Body Works (Columbus, OH)
- …to improve our communities and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the ... As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective...and external business and technology partners from entry-level to senior executives in all areas of the business. If… more
- Intuit (Mountain View, CA)
- …the forefront of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding ... are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent … more
- Intuit (New York, NY)
- **Overview** Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business ... matter expert to own the end-to-end strategy, detection, and mitigation of ATO fraud across this diverse and vital product suite. **Responsibilities** + **Own the… more
- Intuit (New York, NY)
- …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,...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation… more
- Intuit (Mountain View, CA)
- …strengthen our first line of defense risk and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a wide ... Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and...of defense control environment. You will deep dive into data and business processes and interact with leaders to… more
- Intuit (New York, NY)
- …Use big data technology and AI tools to mine massive scale transactional data to improve fraud risk mitigation strategies for consumer lending and design new ... enables our customers to file with confidence. We leverage data and insights to innovate and enhance our consumer...strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in… more
- CACI International (Washington, DC)
- Senior Data Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage ... of Travel: None * * * **The Opportunity:** The Senior Data Analyst within the... Analysis, Computer Information Systems, or Statistics + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… more
- CACI International (Washington, DC)
- Senior Data Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage ... Type of Travel: * * * **The Opportunites:** The Senior Data Analyst within the... Analysis, Computer Information Systems, or Statistics + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- Zions Bancorporation (Midvale, UT)
- …issues related to the department and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS, or similar ... be in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud… more
- Walmart (Sunnyvale, CA)
- …Summary ** **What you'll do ** **About the Team:** We are looking for a passionate, creative Senior Data Analyst to join the Inkiru Data Science team ... Walmart Inc.'s unparalleled online and offline commerce. As a Senior Data Analyst , you will...development and business teams, delivering insights and recommendations of fraud trends and patterns through effective data … more
- Capital One (Chicago, IL)
- Senior Data Analyst - Global Payment Network (Discover) At Capital One, data is at the center of everything we do. When we launched as a startup we ... of topics including but not limited to: marketing, pricing, fraud , optimization, automation, restitution, and even GenAI and text...regularly worked. Riverwoods, IL: $99,100 - $113,100 for Sr. Data Analyst Chicago, IL: $99,100 - $113,100… more
- Kohl's (Menomonee Falls, WI)
- …You'll Do + Manage daily investigations of fraud patterns and trends. + Supports Senior Analyst in establishing and updating the fraud control rule set + ... Create and evaluate specialized data queries to identify fraud trends and identify gaps in defenses + Identify characteristics of fraud rings to mitigate… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... **Overview** We are seeking a Staff Business Data Analyst as part of our...data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- AIG (Salida, CO)
- …is a leading company in the extended warranty business in Japan. We are looking for a Senior Data Analyst to support our data analytics capabilities in ... + 経営層やIT部門と連携し、データ戦略をビジネス目標と整合させる + データガバナンス体制の構築、インフラ改善、社内のデータリテラシー向上を主導 Years 1-4 (Practical Work as Data Analyst + Leadership Development Phase) + Collaborate… more
- RELX INC (Alpharetta, GA)
- …analytics and decision tools for professional and business customers. About the role: The Senior Data Analyst will lead the design, implementation, and ... expert looking to work for an organization that uses " Data for Good" Are you a collaborative Data...Power BI Service, Premium capacities, and enterprise-scale administration. The senior analyst will drive capacity planning, performance… more