• Sr Fraud Data Analyst

    Insight Global (Tampa, FL)
    Job Description The Senior Fraud Analyst participates actively in the Credit unions fraud prevention and risk management activities to mitigate both the ... first line VPs and SVPs enterprise wide. The senior analyst leverages state-of-the-art industry data sciences tools... data sciences tools to synthesize and analyze data ; create recommendations and respond to fraud more
    Insight Global (05/30/25)
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  • Data Analyst - Medicaid Fraud

    State of Minnesota (St. Paul, MN)
    **Working Title: Data Analyst - Medicaid Fraud Division** **Job Class: Legal Assistant 5, 6, or 7** **Agency: Attorney General's Office** + **Job ID** : ... resources, and training and development opportunities. The Office is currently seeking a Data Analyst in the Medicaid Fraud Control Unit (MFCU) of the… more
    State of Minnesota (06/23/25)
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  • FedNow Data Specialist, Fraud

    Federal Reserve Bank (Boston, MA)
    …to one of our offices required. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through ... advanced analytics, fraud detection tools, and data -driven insights. The ideal candidate will have strong experience in fraud analytics, statistical analysis… more
    Federal Reserve Bank (05/08/25)
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  • Business Data Analyst

    SMBC (Jersey City, NJ)
    …within the NICE Actimize Integrated Fraud Management (IFM-X) solution to enhance fraud detection efficiency. The Data Analyst plays a critical role ... in supporting the team by leveraging data analytics to optimize fraud detection models,...Work Experience: 0 to 2 years' experience as a data analyst in data extraction,… more
    SMBC (05/14/25)
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  • Fraud strategy analyst

    First Horizon Bank (Atlanta, GA)
    …Scheduled Hours: Monday- Friday 8 AM-5 PM SUMMARY The Digital Fraud Strategy Analyst is responsible for preforming data analysis of activity related to the ... support the detection and prevention of fraudulent activity. The analyst may also involve some root cause analysis to...propose rule changes to management. * Develop reports of fraud data and trends for management. *… more
    First Horizon Bank (05/31/25)
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  • Staff Fraud and Risk Analyst

    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
    Intuit (06/25/25)
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  • Fraud Risk, Senior Analyst

    Fiserv (Berkeley Heights, NJ)
    …Banking, and/or fraud prevention. + 3+ years of experience as a Data Analyst . + Competency in Python/PySpark/SQL and/or comparable data analysis ... scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a...recommended remediation paths. You will ultimately create fact and data -based insights, which will be used to inform and… more
    Fiserv (06/19/25)
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  • Fraud Business Analyst (Financial…

    Capgemini (Atlanta, GA)
    Fraud Business Analyst (Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... Onsite - 5 days in a week)** **Role:AML Business Analyst ** About the Role: + The Fraud ...involves documenting business and system requirements, analyzing and interpreting data within the Fraud systems, and collaborating… more
    Capgemini (06/13/25)
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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, ... degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant...policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects… more
    Intuit (05/24/25)
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  • Merchant Payment Fraud Analyst Lead…

    USAA (San Antonio, TX)
    …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... Credit cards and debit cards. Assess new and emerging fraud patterns from payments data . + Leads and facilitates projects and process transformation initiatives… more
    USAA (05/11/25)
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