- Citigroup (Jacksonville, FL)
- The Fraud Automation and Generative AI IT Business Sr. Analyst Assistant Vice President is an intermediate-level position responsible for liaising between ... + 5-8 years of relevant experience + It's highly preferred: - Fraud Operations, and /or - Machine Learning Fundamentals: Basic understanding of supervised,… more
- PNC (Birmingham, AL)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Enterprise Fraud Organization, you will be based ... and applications for a business function or business unit to create data driven solutions. + Recommending appropriate performance measures to be produced including… 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
- 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
- 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
- Intuit (Mountain View, CA)
- **Overview** The Intuit Risk team uses critical vendor data and services to protect our customers from financial fraud and risk. We are seeking a **Vendor ... Relationship Manager** with a proven track record in leading vendor management programs at scale. In this role, you will be responsible for managing strategic external vendor partnerships, optimizing contract performance, and enabling long-term value creation… more
- Intuit (Mountain View, CA)
- **Overview** We are seeking a **Staff Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... experienced forecasting or credit analytics professional who thrives in a fast-paced, data -driven environment and has a passion for improving financial outcomes at… more
- Zions Bancorporation (Midvale, UT)
- …of fraud detection and risk analytics. This multifaceted role involves acting as a ** Data Engineer** , Data Analyst and System Analyst across various ... our workforce of the future, today. We are seeking a ** Data Engineer** to join Zions Bancorporation's Fraud Engineering team. This team is at the forefront of… more
- American Express (New York, NY)
- …to synthesize large datasets into clear, actionable detection logic. + Knowledge of fraud data environments and production rule deployment processes. + Strategic ... risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud...lead a small, high-impact team at the intersection of ** data , technology, and risk prevention** . **Key Responsibilities** +… more
- Intuit (Mountain View, CA)
- …Risk Acumen:** You have a working mastery of the fundamentals of risk, from fraud detection and 3rd party data integration to scorecard modeling, loss ... 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant...and the threat landscape to design and deploy sophisticated, data -driven fraud and credit risk policies. +… more