- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet ... Analytics & Modeling Fraud Model Implementation organization, you will be based in...position is responsible for developing, implementing, and maintaining of Fraud Models that support our retail and commercial businesses.… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... Regression, Gradient Boosting, Random Forests, etc. + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business Analyst or related… more
- Citigroup (Jacksonville, FL)
- …Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global ... **C13 - Business Analytics Lead Analyst ** As part of...Lead key analytical projects within the card first party fraud analytics team and support the Card… more
- Citigroup (Jacksonville, FL)
- …Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global ... **C12 - Business Analytics Sr Analyst ** As part of...credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD*...Must have extensive domain experience in using data and analytics you help mitigate non-card fraud while ... WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's...control environment. In addition, the lead will use the analytics to identify gaps, risks and issues to better… more
- Regions Bank (Atlanta, GA)
- …Responsibilities:** + Utilize link analysis and graph analytics to detect fraud rings. + Analyze and propose authentication strategy changes to mitigate ... the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful...+ Strong work ethic and self-motivation **Preferred Skills:** + Fraud and/or Financial Crimes Experience + Cyber Experience +… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Strategy About the Role We are seeking a talented and self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3 to join our ... team. Our candidate will be responsible for transactional detection and prevention fraud strategy , monitoring rules and models performance as it relates… more
- PNC (Birmingham, AL)
- …and have an opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Sr. within PNC's Technology organization, you ... in STEM OPT for this position** As a Portfolio Analyst & Strategy Specialist ( Fraud ...Collaborate with a team of incident managers and data analytics specialists * Work with monitoring team to identify… more
- Intuit (Mountain View, CA)
- …Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line of ... defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional… more
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