- RELX INC (Washington, DC)
- …required to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide ... a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...but not limited to analysis of call detail record data provided by the customer, fraud investigations,… more
- Banc of California (San Diego, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations. As a Senior level, handles more complex investigations. ... + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction,...changing risk and related control opportunities and enhancements to senior management. + Performs Key Risk Indicator (KRI) and… 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
- Ally (Lansing, MI)
- …position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the ... shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion...the enterprise. * Use research from business line (BL) fraud partners, external intelligence and data , reports… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud ... This position is responsible for developing, implementing, and maintaining of Fraud Models that support our retail and commercial businesses. This position… more
- Intuit (Mountain View, CA)
- …and Sanctions Operations organization is looking for a strong risk and control governance Senior Fraud and Risk Analyst to transform and strengthen our ... controls testing and independent model validation program. As a Senior Fraud and Risk Analyst ,...of defense control environment. You will deep dive into data and business processes and interact with leaders to… more
- Intuit (Mountain View, CA)
- …and data mining techniques to develop and continuously improve fraud detection strategies, tools, and processes. Provide actionable insights and data ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … more
- Amazon (Arlington, VA)
- …fraud risk management and compliance programs across all Amazon businesses. The Senior Analyst supports the planning, scoping, execution, and reporting of ... Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating … more
- Citigroup (Jacksonville, FL)
- …American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...with cross-functional teams to provide strategy recommendations based on data and trend analysis and implement mitigation strategies. +… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... Credit cards and debit cards. Assess new and emerging fraud patterns from payments data . + Leads...independently drafting and presenting written and oral communications to senior leadership on payment fraud risks and… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... Citi's North American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies… more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... fraudulent activities. Your primary responsibility will be to analyze data to uncover patterns of fraud , providing...you'll bring + 6+ years of experience as a data /product analyst , preferably in web-based platforms with… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports, ... such as fraud and other law violations, strategizing on effective ways...trends in such activities * Performing computer-based analysis of data for investigative cases relating to trademark application/registration filing… more
- Experian (Costa Mesa, CA)
- …FinTech, health, auto, public sector, e-commerce and more. You will report to the Senior Manager Identity Fraud Product Management and work with one or more ... Experian is a global data and technology company, powering opportunities for people...We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper… more
- Citigroup (San Antonio, TX)
- …will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will ... data science techniques. + Analysis of compromised cards data from dark web to identify emerging fraud... trends and emerging threats. Provide actionable insights to senior global stakeholders by leveraging data analytics… 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
- Citigroup (Schaumburg, IL)
- Citibank, NA seeks a Business Analytics Senior Analyst for its Schaumburg, Illinois location. Duties: Develop and implement effective fraud detection and ... data analysis to identify root cause of elevated fraud activities and find solutions that will enhance ...and 4 years of progressively responsible experience as a Fraud Analyst , Business Analytics Analyst ,… more
- Capital One (Chicago, IL)
- Senior Business Analyst - Anti-Money Laundering Modeling and Advanced Data Insights About the organization: The Anti-Money Laundering (AML) Modeling and ... Advanced Data Insights team is on a journey to modernize...risk management models. The Role: As a Sr Business Analyst at Capital One, you will apply your strategic… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41000067...and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst ... 851699 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000067 Pay...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- Guidehouse (Draper, UT)
- …Activity Reports. + Strong proficiency in Microsoft Excel and other Microsoft Suite Products. ** Senior Analyst : `** + Bachelor's degree and a minimum of 4 years ... a supportive workplace. **We are building a team of Fraud Investigations Specialists in Draper, Utah and Richardson, TX!**...and countries; + Assessment of customer profiles and client data to identify whether activity is consistent with typical… more