- City National Bank (Phoenix, AZ)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or ... OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD...holders to verify the authenticity of transactions. . Reviews fraud detection reports and on-line queues to ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- … Fraud Investigator (AHFI), Certified Professional Coder (CPC), or similar fraud detection /healthcare certification preferred. + At least five years business ... or prepayment team. This position reports directly to the Data Science Fraud Manager and assists in the development of investigation targets, proposes new… more
- TEKsystems (Pittsburgh, PA)
- …operational runbooks and documented knowledge articles. Skills Investigation and analysis, fraud detection , customer service oriented, call center customer ... attention to details, multitasking Top Skills Details Investigation and analysis, fraud detection , customer service oriented Additional Skills & Qualifications… more
- Zions Bancorporation (Midvale, UT)
- …R, or other data analytics platforms. . Working knowledge of loss and fraud detection /prevention principles, multiple fraud areas, compliance, and regulatory ... the department and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS, or similar platforms. . Demonstrated… more
- Robert Half Accountemps (San Francisco, CA)
- …losses and enhance detection accuracy. * Partner with stakeholders to refine fraud detection policies and workflows. * Translate data insights into strategic ... Description We are looking for an experienced Business Analyst to join our team in San Francisco,...will play a critical part in identifying and mitigating fraud risks while ensuring a seamless customer experience. If… more
- RELX INC (Atlanta, GA)
- …solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection . We use the power of data and advanced analytics to ... decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of...- especially as it pertains to credit risk or fraud detection Working for you: + We… more
- EchoStar (Englewood, CO)
- …of operational efficiency + Utilize SQL for data extraction and reporting to bolster fraud detection and prevention efforts. + Creation of Tableau dashboards to ... and Responsibilities** **We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic... fraud patterns and anomalies + Knowledge of fraud detection techniques, algorithms, and methodologies +… more
- Intuit (Mountain View, CA)
- …Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. + Demonstrated experience in ... its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,...Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money… more
- Intuit (Mountain View, CA)
- …building a safer and more prosperous future for everyone. **How you will lead** Fraud Detection and Investigation + Monitor alerts and analyze real-time signals ... in current detection logic. + Support creation and tuning of fraud detection rules, machine learning models, and velocity checks in collaboration with … more