- 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 One ... the root cause for issue resolution. + Execute ad-hoc data process jobs to enhance fraud prevention...Execute ad-hoc data process jobs to enhance fraud prevention efforts. + Responsible for develop/updating routine reporting… more
- RELX INC (Atlanta, GA)
- …help our clients make more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to ... assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better,… more
- TEKsystems (Columbus, OH)
- …, Data analysis, SAS, Fraud Top Skills Details Sql,, Data analysis Client: Huntington Requisition title: Programmer/ Analyst : I (Junior) Requisition #: ... Description - Primary responsibilities are data analysis - not investigations, financial risk, not...SAS or SQL are the things they will. Advanced data analysis - writing real time scripting. - Need… more
- KeyBank (NY)
- …across Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the ... extraction, analysis, and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal auditor; or role… more
- Intuit (Mountain View, CA)
- … fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product managers, engineers, ... our suite of Tax products and apply industry best practices around data security and fraud prevention to address large scale problems related to identity theft,… more
- City of New York (New York, NY)
- …and critical thinking are vital to uncovering waste, fraud , and abuse. As a Data Analyst , you will manage and analyze large, disparate data sets to ... funds. DOI is seeking a highly skilled and motivated data analyst to join its Data...enhance practices for identifying patterns and trends related to fraud , waste and abuse. - Assist with the development… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Network Analytics, Fraud & Risk Analytics At Capital One, data is at the center of everything we do. When we launched as ... covering the whole lifecycle of participant management. The GNA Fraud and Risk team aims to safeguard the integrity...worked. New York, NY: $139,100 - $158,700 for Principal Data Analyst Riverwoods, IL: $115,900 - $132,200… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and ... OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ...Must have end to end ownership of the identified fraud risk and operational metrics reporting. Use data… more
- Fiserv (Berkeley Heights, NJ)
- …Ecommerce, Banking, and/or fraud prevention. + 3+ years of experience as a Data Analyst in using Snowflake, Palantir, AWS, Azure, Splunk and/or other ... scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a... events observed or attempted in the network using data associated with cardholder accounts that includes both financial… more
- Federal Reserve Bank (Cleveland, OH)
- …to work set EST hours to fulfill position needs)** **Organizational Expectations** **:** As a Fraud Risk Analyst or Fraud Risk Analyst Senior, you ... be responsible for proactively monitoring transactions and customer account data for suspicious activity and possible fraud ,...department and the entire Bank. **Education and Experience:** + ** Fraud Risk Analyst ** **: Bachelor's degree and… more
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