- 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 (Phoenix, AZ)
- * 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
- Amazon (Seattle, WA)
- …to consume AWS resources for malicious intent. About the Role. As a Business Analyst , you will work closely with Data Scientists to monitor the flavor/ ... is leading the curve in identifying, mitigating and preventing fraud attacks. As a Business Analyst your...eg rule performance trends and communicate it to larger fraud community. Partner with Data Scientists to… more
- Citizens (Philadelphia, PA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst...and recommend remedial actions to all stakeholders. Mine application data to develop segmentation to improve fraud … more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**...and SAR writing standards. + Ability to analyze complex data and identify fraud patterns. + Excellent… more
- Intuit (Mountain View, CA)
- …and prevent fraud while minimizing impact on good customers. We're looking for a Staff Fraud & Risk Analyst to join the team. This role will focus on the ... risk across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...enterprise risk platform in partnership with product, developer, business analyst , and data teams to understand, solve,… more
- Intuit (Mountain View, CA)
- … tools and platforms (eg, Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity with Looker or other BI ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...the dynamic world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer… more
- Zions Bancorporation (Midvale, UT)
- …issues related to the department and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS, or similar ... support the implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The...and experience may meet job requirements. . Proficiency in data analysis tools and techniques, including experience with Excel… more
- Intuit (Mountain View, CA)
- …to holistically mitigate financial fraud in the card program + Continually evaluate fraud data vendors to enhance and maintain a best-in-class fraud ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for...fraud ring activities + Analyze application and performance data sets to identify patterns and evaluate effectiveness of… more
- PNC (Strongsville, OH)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based ... Team* Are you curious? If you are given enough data , are you able to extrapolate what future ...criminals. Responsibilities of this position includes: * Outbound Zelle fraud support o Analyzing cases generated from the enterprise… more