- RELX INC (Raleigh, NC)
- …required to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide ... support to a federal customer in the role of Sr . Investigative Analyst . This analyst ...but not limited to analysis of call detail record data provided by the customer, fraud investigations,… more
- Insight Global (Tampa, FL)
- Job Description The Senior Fraud Analyst participates actively in the Credit unions fraud prevention and risk management activities to mitigate both the ... to first line VPs and SVPs enterprise wide. The senior analyst leverages state-of-the-art industry data...analyze data ; create recommendations and respond to fraud attacks. In addition, Senior fraud… more
- SMBC (Jersey City, NJ)
- …within the NICE Actimize Integrated Fraud Management (IFM-X) solution to enhance fraud detection efficiency. The Data Analyst plays a critical role ... in supporting the team by leveraging data analytics to optimize fraud detection models,...Work Experience: 0 to 2 years' experience as a data analyst in data extraction,… more
- Citigroup (Jacksonville, FL)
- **C12 - Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... Citi's North American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies… more
- Amazon (Seattle, WA)
- …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
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Strategy About the Role We are seeking a talented and self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud ... services industry, including a working knowledge of industry standard authorization message data elements. + Knowledge of debit/credit card fraud prevention… 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
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Sr . within PNC's Technology organization, you will be based in ... in STEM OPT for this position** As a Portfolio Analyst & Strategy Specialist ( Fraud Incident Management...* Collaborate with a team of incident managers and data analytics specialists * Work with monitoring team to… more
- SpaceX (Sunnyvale, CA)
- …customer sites, other SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay range: Sr . Business Analyst / Senior : $120,000.00 - $155,000.00/per year Your ... Sr . Business Analyst , Starlink Payments Sunnyvale,...create best-in-class payment experiences for its customers. As a senior analyst on the payments team, you… more
- TIAA (Frisco, TX)
- ** Sr . Cyber Threat Intelligence Analyst ** TIAA has an opportunity for a Sr . Cyber Threat Intelligence Analyst . The analyst who is hired into this ... knowledge, skills, and abilities to gather and analyze threat data , and then create reports to share with relevant...This roles will require you to provide intelligence to, Senior Directors, C-level executives, and board of directors to… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant...policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation… more
- Capital One (Mclean, VA)
- Sr . Business Analyst , Premium Spend Experiences This...the growth and success of a business. As a Senior Business Analyst at Capital One, you will ... deeply understand how customers shop online, dive into our data to analyze product usage, evaluate eCommerce trends, identify...regularly worked. New York, NY: $118,900 - $135,700 for Sr . Business Analyst McLean, VA: $109,000 -… more
- SpaceX (Sunnyvale, CA)
- Sr . Payments Operations Analyst (Starlink) Sunnyvale, CA Apply SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... the ultimate goal of enabling human life on Mars. SR . PAYMENTS OPERATIONS ANALYST (STARLINK) Starlink, our...SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay Range: Senior Business Analyst : $120,000.00 - $155,000.00/per year… more
- Amazon (Seattle, WA)
- …and operational processes that minimize risk and maximize trust in Amazon.com. As a Sr . Risk Analyst in BRP, you will be responsible for analyzing terabytes ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP)...of data to identify specific instances of risk, broader risk… more
- Intuit (Mountain View, CA)
- …Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into ... its innovation track record, customer centricity, and its consistent recognition as a top place to work. As part...to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding… more
- TIAA (Frisco, TX)
- ** Sr . Cyber Threat Intelligence Analyst (Technical)** TIAA has an opportunity for a Sr . Cyber Threat Intelligence Analyst . The analyst who is hired ... you to create Threat Intelligence reports to share with relevant stakeholders and senior leadership. This role will conduct research, analyze, and report on cyber… more
- Huntington National Bank (Minnetonka, MN)
- Description Job Description The Senior Value Management Analyst in the Fraud & Security Strategy and Execution team will provide strategic, operational and ... administrative support to the Fraud & Security Organization at the guidance of the...data collection, material preparation and facilitation of monthly Fraud & Security Operational Review Forum, focused on measuring… more
- Intuit (Mountain View, CA)
- …in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity + Passion for analyzing data and an insatiable curiosity to ... Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into… more
- Intuit (Mountain View, CA)
- …in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity.* Passion for analyzing data and an insatiable curiosity to ... * Use advanced analytical techniques to mine massive scale account andtransactional data to build/optimize fraud risk strategies/policies, and translate into… more