- First Horizon Bank (Charlotte, NC)
- …the best at serving their customers one opportunity at a time. **Job Summary:** The Fraud Strategy Data Analytics Lead will drive data -driven ... decision-making within the Fraud Strategy and Analytics team by managing and engineering data ...understanding of complex banking data and related fraud schemes such as depository, cyber, card ,… more
- 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
- Citigroup (San Antonio, TX)
- …Fraud Analytics Team is responsible for the execution of fraud analytics and strategies including leveraging data to identify fraud trends then ... Financial Crimes & Fraud Prevention - Global Analytics , Modeling, and Data organization, this role...direct or indirect. + 3+ years working in the card segment of the financial industry + Extensive experience… more
- Wells Fargo (Charlotte, NC)
- … 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
- Ally (Harrisburg, PA)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for ... BI to track key metrics and trends in debit card fraud . * Utilize SQL to analyze...Demonstrated success in identifying patterns, detecting anomalies, and assessing fraud exposure using transaction data and trend… more
- Capital One (Richmond, VA)
- Sr Business Analyst - CML Card Fraud **Summary:** Do you like using analytics and optimization frameworks to uncover key trends and patterns? Are you ... removing spend friction from our valued customers? Then Commercial Card Fraud has an exciting opportunity for...will also work with adjacent teams such as Operations, Data , Tech, Underwriting, Product and 3rd party service providers… more
- American Express (Phoenix, AZ)
- …of American Express. **Business Unit/Role Specific Info ** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive profitable business ... growth by reducing the credit & fraud risk and maintaining our customers' confidence in the security of the products. Credit and Fraud Risk makes the right… more
- OneMain Financial (Wilmington, DE)
- …with Mastercard card processing requirements. + Conduct necessary Mastercard fraud reporting. + Identify, verify and analyze data defects/issues and ... strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card ...the root cause for issue resolution. + Execute ad-hoc data processing jobs to enhance fraud prevention… more
- OneMain Financial (Wilmington, DE)
- …Senior Loans Fraud Data Analyst will be accountable for fraud strategy analytics for branch/digital loan acquisitions and transactions spanning One ... evolving organization. The candidate will be responsible for supporting analytics that drive fraud strategy performance and...the root cause for issue resolution. + Execute ad-hoc data process jobs to enhance fraud prevention… 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