- Galileo Financial Technologies, LLC (Sandy, UT)
- …About the Role We are seeking a talented and self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud ... of industry standard authorization message data elements. + Knowledge of debit/credit card fraud prevention techniques and systems. + Excellent time management… more
- Regions Bank (Salt Lake City, UT)
- …of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making ... **Highly Preferred Skills** + Previous experience with Data Analytics in banking + Fraud experience + SQL and/or Python experience + Experience with BI tools such… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent...and opportunities. + Lead key analytical projects within the card first party fraud analytics team and… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... American and global credit card and retail bank businesses. This includes leveraging data...retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate fraud… more
- Banc of California (San Diego, CA)
- …queue and inbox, analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity. Identifies and escalates to ... Management, any suspected, alleged or known internal and external fraud investigations. As a Senior level, handles more complex investigations. In addition to… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer... experience and/or 2+ years of analytical experience (Payment card /Retail Bank background preferred) ▪ Proficient in SAS/SQL… more
- Utilities Service, LLC (Willow Grove, PA)
- …reports. Responsible for ensuring the program's information is accurate and complete. Credit Card Programs analyst will interface with all levels of management ... managers, supervisors & general forepersons. Key contact for credit card programs and fraud investigations. **DUTIES AND...Key contact for credit card programs and fraud investigations. **DUTIES AND RESPONSIBILITIES** + Main point of… more
- Citigroup (Jacksonville, FL)
- …the fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data ... As part of the Fraud Analytics, Modeling & Intelligence organization, the Business...Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of… more
- ManpowerGroup (Salt Lake City, UT)
- …a detail-oriented and experienced professional to join our team as a Commercial Credit Card Fraud Claims Specialist. This role focuses on handling fraud ... **Immediate hiring - Interview Next week!!** **Job Title: Fraud /Claims Operations Analyst ** **Location: Salt Lake...bank. **Key Responsibilities:** + Investigate and process commercial credit card fraud claims. + File chargebacks through… more