• Sr. Loans Fraud Data Analyst

    OneMain Financial (Wilmington, DE)
    The Senior Loans Fraud Data Analyst will be accountable for fraud strategy analytics for branch/digital loan acquisitions and transactions spanning ... various partners, the role will also have responsibilities for fraud reporting to senior leadership, strategy implementation,...the root cause for issue resolution. + Execute ad-hoc data process jobs to enhance fraud prevention… more
    OneMain Financial (08/08/25)
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  • Fraud Risk, Senior Analyst

    Fiserv (Berkeley Heights, NJ)
    …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk, ... Analyst at Fiserv do?** As a Fraud Risk, Senior Analyst , your...and/or AML. + 3+ years of experience as a Data Analyst in using Snowflake, Palantir, AWS,… more
    Fiserv (08/27/25)
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  • Senior Analyst , Payment…

    Wayfair (Boston, MA)
    …options, to securely process $12B+ in annual transaction volume, and to detect, prevent, and mitigate fraud . As the Senior Analyst for Payments & Fraud , ... (F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with a secure,… more
    Wayfair (08/28/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …the forefront of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding ... are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent … more
    Intuit (07/28/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy… more
    Intuit (08/21/25)
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  • Fraud Strategic Reporting Analyst

    JPMorgan Chase (Plano, TX)
    …passion, optimism, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics...a strong analytical background who is passionate about using data to drive business decisions and mitigate fraud more
    JPMorgan Chase (08/22/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
    Intuit (07/13/25)
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  • Senior Fraud Analyst II- ATO…

    Bank of America (Phoenix, AZ)
    Senior Fraud Analyst II- ATO (Account Take Over) Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/ Senior - Fraud - Analyst -II--ATO--Account-Take-Over-\_25032333) **Job Description:** At Bank… more
    Bank of America (08/30/25)
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  • Operational Risk - Fraud Senior Lead…

    Citigroup (Wilmington, DE)
    …mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement solutions. ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
    Citigroup (07/01/25)
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  • Fraud Specialized Analytics Senior

    Citigroup (San Antonio, TX)
    As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature… more
    Citigroup (08/25/25)
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