- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank… more
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... fraud risks and losses. As a Senior Business Analyst , you will apply your strategic and analytical skills...analytics to assist new product strategies for various fraud products + Risk: Support step-change improvements in … more
- Intuit (New York, NY)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track...and gender. **Qualifications** * 5-7 years of experience in fraud operations or fraud analytics ,… more
- Citigroup (Fort Lauderdale, FL)
- Citibank, NA seeks a Business Analytics Lead Analyst for its Fort Lauderdale, Florida location. Duties: Analyze product transaction practices and procedures, ... related field and 4 years of experience as Business Analytics Lead Analyst , Trade Sales Officer, Cash...Process Analyst , Cash & Trade Process Intermediate Analyst or related position involving strategy development… more
- Intuit (New York, NY)
- …seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group (GSBG). Be at the ... of dollars in money for Intuit's customers. The successful analyst will work across functions ( Fraud &...and gender. **Qualifications** + 6+ years of experience in analytics , data science, or decision strategy roles,… more
- City National Bank (Newark, DE)
- …Adherence to Bank and regulatory policies. WHAT WILL YOU DO? * Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud Team. ... * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE...* Minimum 3 years with Falcon (or comparable system) fraud strategy and rule writing * Minimum 3… more
- Zions Bancorporation (Midvale, UT)
- …data analytics platforms. . Working knowledge of loss and fraud detection/prevention principles, multiple fraud areas, compliance, and regulatory issues ... be in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud… more
- Intuit (New York, NY)
- …Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business and Self-Employed ... This high-visibility role requires a deep subject matter expert to own the end-to-end strategy , detection, and mitigation of ATO fraud across this diverse and… more
- Intuit (Mountain View, CA)
- …initiatives and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics , and innovative risk strategies is required to ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner...controls, policies, and/or models + Lead and shape functional strategy with proactive strategic initiative development leveraging AI at… more
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