- UMB Bank (Kansas City, MO)
- …compliance to Bank standards, policies, and procedures. Will work closely with the Enterprise Fraud Data Strategy team to produce appropriate data and ... Ability to navigate multiple systems + Experience with FIS, IBM and First Data fraud case management tools. + Experience with back office operations dealing with… more
- Intuit (New York, NY)
- …Use big data technology and AI tools to mine massive scale transactional data to improve fraud risk mitigation strategies for consumer lending and design new ... enables our customers to file with confidence. We leverage data and insights to innovate and enhance our consumer...strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in… more
- Academy Sports + Outdoors (Katy, TX)
- …used to dispute claims with various financial institutes + Create reports using transactional data based on current fraud trends to supply to omnichannel leaders ... Ability to adapt to changing task load with emerging fraud trends and retail seasonality. + Ability to develop...decisions for our customers and business. + Analyzing chargeback data from Academy.com for fraudulent patterns + Understand the… more
- Bank OZK (Little Rock, AR)
- …& Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. ... Essential Job Functions + Performs proactive fraud reviews derived from various alert and non-alert based...excellent organizational skills. + Ability to read and analyze data for suspicious behavior. + Ability to maintain attention… more
- Citigroup (San Antonio, TX)
- A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness ... of fraud prevention measures within an organization. **Responsibilities:** + Lead...attack and social engineering tactics + Ability to read data logs and present quantitative analytics skills + Conduct… more
- Navy Federal Credit Union (Pensacola, FL)
- …degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting + ... Overview The Fraud Operations Recovery team focuses on investigating and...service in high volume situations + Process and update data in automated systems; may generate and analyze reports… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …(the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... and trends in such activities * Performing computer-based analysis of data for investigative cases relating to trademark application/registration filing activities,… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... and trends in such activities * Performing computer-based analysis of data for investigative cases relating to trademark application/registration filing activities,… more
- UMB Bank (Kansas City, MO)
- …& Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical needs for ... Enterprise Fraud Operations. + Design and develop dashboards, self-service tools, reports, data models, and scalable ad-hoc reporting. + Drive business analytics… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Taxation & Finance, State Title Data Analyst 1 Occupational Category Other Professional Careers Salary Grade 18 Bargaining Unit M/C - ... Albany State NY Zip Code 12227 Duties Description The Data Analyst 1 will work in the...Department of Taxation and Finance. Examples of projects include fraud detection, revenue forecasting at the micro and macro… more