- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud - Analytics -and-Innovation-Lead- Analyst Fraud - Strategy… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank… more
- Citizens (Glen Allen, VA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst...Fraud losses and trends in addition to monitoring strategy performance. Reconcile numerous metrics and condense/summarize portfolio performance,… more
- UMB Bank (Kansas City, MO)
- …. UMBers are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud ... what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each...in Statistics or related field OR 2 years data analytics + 1-2 years Card, Check, ACH, and/or Wire… more
- US Bank (Fargo, ND)
- …exciting opportunity as a Fraud Risk Analyst within US Bancorp's Quantitative Fraud Strategy team. In this role, you will play a critical part in ... visualization tools to enhance productivity and insight generation. + Collaborate across fraud strategy , risk management, and technology teams to align insights… more
- Intuit (New York, NY)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track...and gender. **Qualifications** * 5-7 years of experience in fraud operations or fraud analytics ,… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Mid-level Fraud Strategy Analyst , you will be accountable for driving USAA's ... overall fraud ...overall fraud strategy , policies, and analytic capabilities for fraud ...clearly reporting findings. **What sets you apart:** + Prior fraud acquisition experience + Fraud Analytics… more
- JPMorgan Chase (Plano, TX)
- …grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in ... skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team....taking ownership of problem-solving from start to finish. + ** Strategy and Product Development:** Collaborate with Product Risk managers… more
- Intuit (New York, NY)
- …seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group (GSBG). Be at the ... of dollars in money for Intuit's customers. The successful analyst will work across functions ( Fraud &...ethnicity and gender **Qualifications** 6+ years of experience in analytics , data science, or decision strategy roles,… more
- Zions Bancorporation (Midvale, UT)
- …data analytics platforms. . Working knowledge of loss and fraud detection/prevention principles, multiple fraud areas, compliance, and regulatory issues ... this role, you will support the implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The position will be in-office… more