• Principal Data Analyst - Global Network…

    Capital One (New York, NY)
    Principal Data Analyst - Global Network Analytics , Fraud & Risk Analytics At Capital One, data is at the center of everything we do. When we launched ... as a startup we disrupted the credit card industry by individually personalizing every credit ...field) plus at least 5 years of experience performing data analytics , or, + Master's Degree plus… more
    Capital One (07/31/25)
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  • Director - Debit Card Fraud Program…

    Ally (Harrisburg, PA)
    …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for ... BI to track key metrics and trends in debit card fraud . * Utilize SQL to analyze...Demonstrated success in identifying patterns, detecting anomalies, and assessing fraud exposure using transaction data and trend… more
    Ally (08/02/25)
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  • Director of Global Fraud - Card…

    American Express (New York, NY)
    …product managers that are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. The ... Director of Global Fraud - Card Business Operations will oversee the risk function in...with the ability to continuously evolve strategy based on data and analytics **Qualifications** Salary Range: $130,000.00… more
    American Express (07/25/25)
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  • VP, First Party Fraud Business…

    Citigroup (Jacksonville, FL)
    …to identify potential process gaps and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card ... organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North...global credit card businesses. This includes leveraging data to identify fraud trends then designing… more
    Citigroup (06/14/25)
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  • Fraud Analytics Group Manager - Citi…

    Citigroup (San Antonio, TX)
    …Fraud Analytics Team is responsible for the execution of fraud analytics and strategies including leveraging data to identify fraud trends then ... Financial Crimes & Fraud Prevention - Global Analytics , Modeling, and Data organization, this role...direct or indirect. + 3+ years working in the card segment of the financial industry + Extensive experience… more
    Citigroup (07/25/25)
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  • Lead Analytics Consultant- Fraud…

    Wells Fargo (Charlotte, NC)
    … fraud risk for the Wells Fargo Credit Portfolio + Detection and mitigation of card fraud , investigate the root cause of fraud , create new or improve ... data structure into actionable and tangible strategies Partner with Card Operations, Product, Fraud Claims, Compromise Management, and Strategy… more
    Wells Fargo (08/08/25)
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  • Sr. Credit Card Fraud Detection…

    OneMain Financial (Wilmington, DE)
    …with Mastercard card processing requirements. + Conduct necessary Mastercard fraud reporting. + Identify, verify and analyze data defects/issues and ... strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card ...the root cause for issue resolution. + Execute ad-hoc data processing jobs to enhance fraud prevention… more
    OneMain Financial (07/17/25)
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  • Sr. Loans Fraud Data Analyst

    OneMain Financial (Wilmington, DE)
    …Senior Loans Fraud Data Analyst will be accountable for fraud strategy analytics for branch/digital loan acquisitions and transactions spanning One ... evolving organization. The candidate will be responsible for supporting analytics that drive fraud strategy performance and...the root cause for issue resolution. + Execute ad-hoc data process jobs to enhance fraud prevention… more
    OneMain Financial (08/08/25)
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  • Fraud Data Analyst

    RELX INC (Atlanta, GA)
    …and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our ... decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of...frequently changing priorities. + Experience investigating financial crimes and fraud -- account takeover, card not present,… more
    RELX INC (07/02/25)
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  • Fraud Investigations Analyst

    City National Bank (Phoenix, AZ)
    …alerts. * Complete fraud loss reports. * Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud Team. * Perform ... vendors. * Provide ongoing analytics and rule recommendations for debit and credit card products. * Support handling emergency fraud trend review and ad hoc… more
    City National Bank (08/07/25)
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