- City National Bank (New York, NY)
- * PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS... Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment ... manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products... activities. Create models to assess payments fraud activity within a specific payment system… more
- Intuit (New York, NY)
- …** Data -Driven Analysis** * Analyze fraud trends and patterns using data analytics tools (SQL, Excel, dashboards) to identify emerging threats or gaps ... and gender. **Qualifications** + 5-7 years of experience in fraud operations or fraud analytics ,...Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
- PNC (New York, NY)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... Quantitative Models, Risk Appetite **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting, Effective Communications, Predictive Analytics… more
- Molina Healthcare (Yonkers, NY)
- …insight to Molina's culture, Mission and Values. **KNOWLEDGE, SKILLS & ABILITIES** ** Payment Integrity Analytics ** + Assist in analyzing large datasets to ... scientists and analysts to conduct exploratory and diagnostic data analysis that supports payment integrity projects....+ Areas of exposure may include: + Economics/Finance + Data Analysis / Science + Fraud , Waste,… more
- Coinbase (Albany, NY)
- …you (ie. job requirements):* * 3+ years relevant experience with payments risk, fraud mitigation or ACH/Push Payments /Cards payment rails * 2+ years ... closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics . The goal of...evolving risks and support joint efforts to proactively mitigate payments fraud . At the same time, you… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- The Manager, Data Analytics is an important role within the Medical Excellence & Operations team within Global Medical Affairs. This role will serve as the ... medical strategy, field engagement, performance measurement and medical strategy. The Manager, Data Analytics will work closely with both Field Medical and… more
- Capital One (New York, NY)
- …and drive innovation in areas like IP Address intelligence and Business Cards and Payments fraud detection. You will be responsible for guiding the team in ... Senior Manager, Data Scientist - US Card (Emerging Fraud...related quantitative field) plus 7 years of experience performing data analytics + A Master's Degree in… more
- Capital One (New York, NY)
- …and agony in their financial lives. **Team Description** The Business Cards and Payments Fraud Modeling team is responsible for protecting this critical business ... Principal Associate, Data Scientist - US Card (BC&P Fraud...related quantitative field) plus 5 years of experience performing data analytics + A Master's Degree in… more
- Capital One (New York, NY)
- …people save money, time and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the machine learning models that help ... Manager, Data Science - US Card ( Fraud ) ...related quantitative field) plus 6 years of experience performing data analytics + A Master's Degree in a… more
- JPMorgan Chase (New York, NY)
- … partners, payment networks and payment platforms + Understanding of data analytics in the payments industry, including mobile wallets, payment ... Payments team. Job responsibilities + Support external relationships with payment network and merchant partners supporting Commerce Payments team (notably… more