• Fraud Strategy Data Analytics…

    First Horizon Bank (Charlotte, NC)
    …the Fraud Strategy and Analytics team by managing and engineering data solutions for payment fraud detection platforms and trend analysis. This ... customers one opportunity at a time. **Job Summary:** The Fraud Strategy Data Analytics Lead...Engineering & Management:** * Design, develop, and maintain robust data pipelines for payment data … more
    First Horizon Bank (08/16/25)
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  • Manager of Controls & Surveillance

    City National Bank (Los Angeles, CA)
    …* Partner with technology to ensure data integrity, data availability, and data security through the fraud analytics process * Utilize advance ... analysts and data scientist with expertise in fraud analytics and data science... fraud tools such as: NICE Actimize, Guardian Analytics , Safer Payments , Falcon, TSYS Card Guard,… more
    City National Bank (08/07/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …at all levels. **What you'll bring** Required: * Minimum of 6 years experience in data analytics , fraud analysis, or risk strategy.* Minimum of 4 years ... fraud across our product ecosystem. You'll translate large-scale data into strategic insights, and partner with cross-functional teams...working in e-commerce, payments , or financial services.* Advanced SQL skills with hands-on… more
    Intuit (07/17/25)
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  • Payments Fraud Analytics Lead

    City National Bank (Los Angeles, CA)
    * PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS... Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment ... manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products... activities. Create models to assess payments fraud activity within a specific payment system… more
    City National Bank (08/20/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …** Data -Driven Analysis** * Analyze fraud trends and patterns using data analytics tools (SQL, Excel, dashboards) to identify emerging threats or gaps ... **What you'll bring** + 5-7 years of experience in fraud operations or fraud analytics ,...Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
    Intuit (07/26/25)
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  • Lead Business Execution Consultant Commercial…

    Wells Fargo (Charlotte, NC)
    …and delivery + Work closely and effectively with payments product partners, fraud product partners, analytics , and operational teams to drive needs of the ... Strategy & Partnership Team within Commercial & Corporate Banking Payments Fraud in Fraud and...to senior leadership and executives + Experience working within fraud prevention or payment transaction monitoring +… more
    Wells Fargo (08/26/25)
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  • Digital Product Owner - Payment , Tax…

    Bath & Body Works (Columbus, OH)
    …access for finance, risk, and operations teams. + Leverage data analytics and machine learning models to identify fraud patterns, optimize authorization ... point of contact for Payment , Tax, and Fraud inquiries, supporting business teams with data -driven...processing efficiency. + Manage third-party vendor relationships, including Aurus ( Payments ), Vertex (Tax), and future fraud solution… more
    Bath & Body Works (06/03/25)
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  • Sr. Audit Manager- Payment and Fraud…

    City National Bank (Jersey City, NJ)
    …external issue validation as well as audit continuous monitoring activities; along with Data Analytics to support continuous monitoring, leveraging the use of ... *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS...and performs continuous monitoring activity and seeks to identify data analytics opportunities to enhance or streamline… more
    City National Bank (08/24/25)
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  • Fraud Manager, PINS

    Zelis (St. Petersburg, FL)
    …preferably in payments , fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics , and case management systems. + Experience ... will report to the Sr. Director that leads Zelis Payments ' Fraud and Identity Verification organization (known...You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH… more
    Zelis (07/31/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Newark, DE)
    …products. Must have extensive domain experience in using data and analytics you help mitigate non-card fraud while creating "friction right" experiences ... is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel… more
    City National Bank (08/09/25)
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