- Citigroup (Jacksonville, FL)
- …to identify potential process gaps and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card ... organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North...global credit card businesses. This includes leveraging data to identify fraud trends then designing… more
- USAA (Phoenix, AZ)
- …military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics experience specific to retail banking, credit card , debit card , ... us special and impactful. **The Opportunity** As a dedicated Fraud Analytics Senior, you will be accountable...to recommend strategies that reduce or mitigate loss and fraud exposures. + Knowledge of data analysis… more
- Wells Fargo (Phoenix, AZ)
- … fraud risk for the Wells Fargo Credit Portfolio + Detection and mitigation of card fraud , investigate the root cause of fraud , create new or improve ... data structure into actionable and tangible strategies Partner with Card Operations, Product, Fraud Claims, Compromise Management, and Strategy… more
- Citigroup (Jacksonville, FL)
- … Analytics , Modeling, & Data organization, this role executes the fraud analytics and strategies supporting Citi's North American and global credit ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and...and existing fraud impacts. **Responsibilities:** + Leverage data and advanced analytics to derive patterns,… more
- USAA (Phoenix, AZ)
- …military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics experience specific to retail banking, credit card , debit card , ... Opportunity** There are 2 positions available. As a dedicated Fraud Analytics Lead, you will be accountable...and implement strategies that reduce or mitigate loss and fraud exposures. + Knowledge of data analysis… more
- Citigroup (Jacksonville, FL)
- …responsible for: fraud losses, relating to the execution of the various Fraud strategies; policy; data mining, and staying abreast of the various emerging ... and 500 companies. **Key Responsibilities:** + Oversee the NAM fraud strategy and analytics processes + Oversee...are in place + Oversee the functions related to fraud database, including data integrity reporting capabilities… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation-Senior-Analyst\_25019343-2) **Job Description:** At Bank of America,… more
- RELX INC (Atlanta, GA)
- …and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our ... decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of...frequently changing priorities. + Experience investigating financial crimes and fraud -- account takeover, card not present,… more
- Capital One (Mclean, VA)
- …save money, time and agony in their financial lives. **Team Description:** The Application Fraud data science team builds the machine learning models that help ... Principal Associate, Data Scientist - Data Scientist - Application Fraud Team...related quantitative field) plus 5 years of experience performing data analytics + A Master's Degree in… more
- JPMorgan Chase (Columbus, OH)
- …Risk Strategy - Senior Associate in Credential Management Strategy team, you will use data and analytics to identify authentication and controls gaps in IVR, ... trends to identifying tactical and strategic responses to minimize fraud . + Collaborating with product, technical and analytics...Strategy leadership. + Performing analysis of current and historic data to keep fraud systems and processes… more