- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Payment Risk & Fraud at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the ... the ultimate goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX, we're leveraging our experience in building rockets… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst - Money Network **What does a successful** ** Fraud ... risk and maximizing customer experience. As a Fraud Risk Analyst , you will... prevention. + 3+ years of experience as a Data Analyst . + Competency in Python/R/SQL/SAS and/or… more
- Citigroup (Jacksonville, FL)
- The ** Fraud Risk Senior Investigations Analyst...(Citi internal and external data ) to evaluate risk and mitigate loss throughout the entire Fraud ... is organizing, analyzing and drawing conclusions from volumes of data to identify fraud trends by leveraging...to set and meet high standards **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (San Antonio, TX)
- …work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full ... as needed, with majority of focus on being on Data Governance. + Global Fraud Controls -...in business intelligence/reporting is highly desired + Experience in Risk and Controls or Data Governance highly… more
- Intuit (Los Angeles, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... Knowledge of Splunk for debugging applications + Experience with data viz tools like Tableau/Looker a plus + Experience...+ Taking ownership on the implementation and execution of fraud strategies and leading high scale risk … more
- Intuit (Los Angeles, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... Overview Opportunity to join Intuit's SMS Money Risk team and help power prosperity of small...and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage… more
- Intuit (Mountain View, CA)
- …Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of ... of defense control environment. You will deep dive into data and business processes and interact with leaders to...bring + 6+ years of relevant business experience including: Risk , Finance, Compliance, Audit, or other related subject areas… more
- State of Massachusetts (MA)
- …who are able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff ... **Administrative Services* **Organization:** **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist*… more
- City National Bank (Newark, DE)
- …The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... appropriate controls to mitigate the risk . The Analyst should be adept at analyzing data ...Assessments** : Support new or existing product / channel fraud risk assessments to ensure vulnerabilities are… more
- City National Bank (Newark, DE)
- …+ Execution: Must have end to end ownership of the identified fraud risk and operational metrics reporting. Use data to identify current, historic and ... Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to...+ Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel… more
- AIG (Lenexa, KS)
- …the way we help customers to manage risk . Join us as a GI Claims Fraud & Recovery Reporting Analyst to play your part in that transformation. It's an ... GI Claims Fraud & Recovery Reporting Analyst At...risk management efforts and manage analytical models, ie Fraud Risk Thresholds. + Conduct industry research… more
- Fiserv (Berkeley Heights, NJ)
- …a successful Fraud Strategy Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement and monitoring of the ... scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What...fraud risk ecosystem, focused on minimizing … more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST - 72004151 Date: Mar 28, 2024 Location: TALLAHASSEE, FL, US, 32301 TALLAHASSEE, FL, US, 32304 TALLAHASSEE, FL, US, 32317 ... No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST - 72004151 Pay Plan: Career...State Group Insurance, Program Integrity Unit as Health Insurance Fraud Analysts and will perform data mining… more
- Trustco Bank (Schenectady, NY)
- …routine, analytical review of data and/or documentation which may include customer data and/or review for fraud / risk activities. . Participate in ... **Job Title:** Fraud Analyst **Reports to:** Information Security...to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud .… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging... - Knowledge of policies and processes for operational risk management; ability to use tools, data ,… 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 Cyber...the enterprise. * Use research from business line (BL) fraud partners, external intelligence and data , reports… more
- Charles Schwab (Lone Tree, CO)
- …and Bank Bill Pay and be prepared to make adjustments to the rules that review fraud risk . + Working directly with the TRIAD colleagues to peer review proposed ... our various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud ...the Team Manager to review their analysis of the data to identify patterns and logic that would be… more
- SHAZAM (Des Moines, IA)
- …support the overall fraud strategy, specifically in the areas of data analysis and interpretation, authorization risk analysis, consumer identity management, ... Fraud Rules Analyst Location Des Moines,...channels. + Handle complex inquiries through support channels to fraud and transaction risk related items. +… more
- Bank of America (Chicago, IL)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and...our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst ** + Performs… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate...risk and liability to the company by incorporating data analytics along with lesson from losses. + Assist… more