- UMB Bank (Kansas City, MO)
- …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 delivering business intelligence and dashboard solutions with working knowledge of querying, mining, visualizing, and presenting data. + Innovate KPIs, metrics, and tracking… more
- Citigroup (San Antonio, TX)
- …and optimizing data pipelines, ETL professes, and real-time data streaming for fraud detection solutions. + **Machine Learning Operations ** : Familiarity with ... As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this...tools and data mining techniques to identify and combat fraud . A key focus of the role is on… 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:** +... risks and the appropriate controls for development, day-to-day operations , and emerging technologies + Perform regular assessments based… more
- Walmart (Bentonville, AR)
- …platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in safeguarding platform ... findings via PowerPoint and dashboards . Collaborate with Product, Legal, Compliance, Operations , and Engineering to recommend fraud prevention improvements .… more
- MyFlorida (Tallahassee, FL)
- …+ Assist supervisor as needed and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst . + Performs other duties ... SENIOR CONSUMER SERVICE ANALYST - 41001317 Date: Sep 22, 2025 The...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- Citigroup (San Antonio, TX)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more
- Citigroup (Jacksonville, FL)
- …**Qualifications:** + 5-8 years of relevant experience + It's highly preferred: - Fraud Operations , and /or - Machine Learning Fundamentals: Basic understanding ... The Fraud Automation and Generative AI IT Business Sr. Analyst Assistant Vice President is an intermediate-level position responsible for liaising between… more
- American Express (New York, NY)
- …with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations, ... the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays a key leadership role within American Express's 1LOD… more
- Zions Bancorporation (Midvale, UT)
- Zions Bancorporation's Enterprise Technology and Operations (ETO) team is transforming what it means to work for a financial institution. With a commitment to ... are seeking a **Data Engineer** to join Zions Bancorporation's Fraud Engineering team. This team is at the forefront...role involves acting as a **Data Engineer** , Data Analyst and System Analyst across various projects.… more
- Intuit (Mountain View, CA)
- …and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the future of ... maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital products. If… more