- Navy Federal Credit Union (Vienna, VA)
- …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... Potential Projects: + Build out scam prevention dashboard to inform stakeholders about the drivers, scope, and scale of scams to Navy Federal members + Build a… more
- Amazon (Seattle, WA)
- …risk trends and points of customer friction. You will develop scalable solutions for fraud prevention . In addition, you will be responsible for building a robust ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention...and maximize trust in Amazon.com. As a Sr. Risk Analyst in BRP, you will be responsible for analyzing… more
- Nike (New York, NY)
- …found here (https://careers.nike.com/total-rewards) . **WHO YOU'LL WORK WITH** The Digital Loss Prevention (DLP) team are experts at identifying fraud , abuse and ... and work closely with the DLP Quality Assurance and Fraud Insights team. **WHO WE ARE LOOKING FOR** We...FOR** We are looking for a Business Intelligence Data Analyst to join the NA DLP team. You will… 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)
- …highly desirable. + Experience in the financial services industry, particularly in fraud prevention , transaction monitoring, or compliance analytics, is a strong ... 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)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more
- Intuit (Mountain View, CA)
- …and exceptional analytical ability with 1-2 years of relevant experience. Experience in Fraud Prevention or Risk preferred. + Advanced SQL and coding skills ... people to protect our customers, partners, and business from fraud and abuse. The team is looking for a...The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited… more
- Robert Half Accountemps (San Francisco, CA)
- Description We are looking for an experienced Fraud Analyst to join our team on a contract basis in San Francisco, California. This role involves leveraging your ... mitigating risks, ensuring compliance with regulatory standards, and enhancing fraud prevention systems. Responsibilities: * Monitor platform...banking or Fin Tech * Proven experience as a fraud analyst , AML analyst , or… more
- Walmart (Bentonville, AR)
- …Product, Tech, and Business-to monitor trends, respond to escalations, and implement targeted fraud prevention strategies. **You'll make an impact by ** ** ... **Position Summary ** **What you'll do ** **Senior Analyst , Business Analysis and Insights - Fraud...Collaborate with team leads to implement, optimize, and maintain fraud prevention rulesets across platforms. . Support… more
- Ross Stores, Inc. (Mckinney, TX)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. * Self\-motivated individual who can be successful ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...as necessary\. * Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources… more