- OneMain Financial (Wilmington, DE)
- The Senior Loans Fraud Data Analyst will be accountable for fraud strategy analytics for branch/digital loan acquisitions and transactions spanning One ... the root cause for issue resolution. + Execute ad-hoc data process jobs to enhance fraud prevention...Execute ad-hoc data process jobs to enhance fraud prevention efforts. + Responsible for develop/updating routine reporting… more
- RELX INC (Atlanta, GA)
- …help our clients make more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to ... assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better,… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …and Abuse activities as well as provide program-wide trend analysis. The Senior Data Analyst will use advanced analytics, predictive modeling, and proactive ... Investigations or prepayment team. This position reports directly to the Data Science Fraud Manager and assists in the development of investigation targets,… more
- Intuit (Mountain View, CA)
- … fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product managers, engineers, ... our suite of Tax products and apply industry best practices around data security and fraud prevention to address large scale problems related to identity theft,… more
- City of New York (New York, NY)
- …and critical thinking are vital to uncovering waste, fraud , and abuse. As a Data Analyst , you will manage and analyze large, disparate data sets to ... funds. DOI is seeking a highly skilled and motivated data analyst to join its Data...enhance practices for identifying patterns and trends related to fraud , waste and abuse. - Assist with the development… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and ... OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ...Must have end to end ownership of the identified fraud risk and operational metrics reporting. Use data… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and ... OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud ... should be able to identify the trend, analyze data and provide information-based recommendation to optimize the control… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Position Title: Digital Fraud Analyst Location: In-office/Hybrid, Chicago, IL Position ... Overview: The Digital Fraud Analyst plays a critical role in...Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Bank Fraud , Communication, Customer Service, Data Analysis, … more
- JPMorgan Chase (Elgin, IL)
- …to make you more agile and versatile in reaching your career potential. As a Business Analyst I- Fraud Risk Strategy in Global Fraud Operations, you will ... on a rewarding and challenging career as a Business Analyst with our dynamic team. You'll have the opportunity...Card portfolios and blend skills of complex large scale data analysis with business acumen and you will perform… more
- American Express (New York, NY)
- …card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the** ** Fraud , Credit Bust Out (CBO), Banking Product & Payments** ... + **Proficient analytical and problem-solving skills, with an ability to analyze data ,** **identify** **trends, and evaluate Victim fraud risk scenarios… more