- 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
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **Sr. Analyst Fraud Analytics (Databrick, SQL, Python)** will take the lead ... the Bank + Provides alert support to address emerging threats ** Fraud Rule Management** + Manages strategy design and configuration in all fraud prevention… more
- Bank of America (Jacksonville, FL)
- 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
- Citigroup (Jacksonville, FL)
- …(FCFP) Analytics , Modeling, & Data organization, this role executes the fraud analytics and strategies supporting Citi's North American and global credit ... existing fraud impacts. **Responsibilities:** + Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off… more
- First Horizon Bank (Atlanta, GA)
- …Orleans, Atlanta Weekly Scheduled Hours: Monday- Friday 8 AM-5 PM SUMMARY The Digital Fraud Strategy Analyst is responsible for preforming data analysis of ... support the detection and prevention of fraudulent activity. The analyst may also involve some root cause analysis to...or other analytical field or 5 years of direct fraud and analytics experience required * Strong… 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
- Bank of America (Chicago, IL)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing… 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)
- …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)
- …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
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