• Senior Fraud Data Analyst

    RELX INC (Washington, DC)
    …maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a ... federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...of call detail record data provided by the customer, fraud investigations, etc Requirements: + Bachelor's or Master's degree… more
    RELX INC (04/23/25)
    - Related Jobs
  • Data and Analytics Analyst - Authentication…

    Regions Bank (Atlanta, GA)
    …section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision ... eligible for overtime pay. **Requirements** + Master's degree in Business, Computer Science , Information Systems, Finance, Statistics, or related field + Or, a… more
    Regions Bank (05/01/25)
    - Related Jobs
  • Senior Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …of mid-market businesses. If you're passionate about solving real customer problems through decision science and analytics, we welcome you to join our talented ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … more
    Intuit (04/17/25)
    - Related Jobs
  • Sr Data Scientist - Financial Crimes…

    Citigroup (San Antonio, TX)
    The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's ... utilizing statistical and advanced analytical techniques and drive strategic insights and decision making. An ideal candidate will have strong expertise in machine… more
    Citigroup (04/16/25)
    - Related Jobs
  • Analytics Tech Lead, Fraud & Risk

    Intuit (Mountain View, CA)
    …and integrity.Overview: Join the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst . This role is pivotal in overseeing ... data analysis and business acumen, with an emphasis on data-driven decision -making. + Comfortable navigating tech-savvy domains. + Demonstrated independence and… more
    Intuit (05/01/25)
    - Related Jobs
  • Data Engineer III, Buyer Fraud

    Amazon (Seattle, WA)
    …the Payments Risk Analytics team. Amazon.com has culture of data-driven decision -making, and demands business intelligence that is timely, accurate, and actionable. ... Payments Risk team your work will have an immediate influence on day-to-day decision making at Amazon.com and drive the adoption of new Business Intelligence… more
    Amazon (04/25/25)
    - Related Jobs
  • Business Analytics Lead Analyst

    Citigroup (Irving, TX)
    fraud strategies. Evaluate output of data analysis in statistical tools and build decision trees to drive fraud alerting rules. Review and develop dashboards ... Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties: Analyze...and communication of fraud results using advanced visualization techniques. Develop impact projections… more
    Citigroup (04/30/25)
    - Related Jobs
  • Data Business Analyst

    Galileo Financial Technologies, LLC (Sandy, UT)
    …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision -making analytics and regulatory compliance functionality ... quality, and reproducibility. Minimum Qualifications + 3+ years of experience in a data analyst or similar role, ideally in fintech, risk/ fraud analytics, or B2B… more
    Galileo Financial Technologies, LLC (04/04/25)
    - Related Jobs
  • Data Scientist Lead Analyst

    Citigroup (San Antonio, TX)
    …with the latest developments in data science , machine learning, and fraud detection techniques. **Job Family Group:** Decision Management **Job Family:** ... As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this...Degree or PhD preferred. + 5+ years in data science , machine learning, or advanced analytics. + Experience with… more
    Citigroup (04/04/25)
    - Related Jobs
  • Finance Compliance Analyst

    University of Washington (Seattle, WA)
    …Department:** The Applied Physics Laboratory (APL) is seeking a Finance Compliance Analyst to support the Finance Operations Manager in managing the operational, ... unit within the Laboratory's Business and Finance Department. The Finance Compliance Analyst will implement and carry out key financial management products and… more
    University of Washington (03/28/25)
    - Related Jobs