- Capital One (New York, NY)
- Principal Data Analyst - Global Network Analytics , Fraud & Risk Analytics At Capital One, data is at the center of everything we do. When we launched ... as part of our integration effort. The Global Network Analytics (GNA) team, within Discover's Global Payment ...field) plus at least 5 years of experience performing data analytics , or, + Master's Degree plus… more
- City National Bank (Los Angeles, CA)
- …* Partner with technology to ensure data integrity, data availability, and data security through the fraud analytics process * Utilize advance ... analysts and data scientist with expertise in fraud analytics and data science... fraud tools such as: NICE Actimize, Guardian Analytics , Safer Payments , Falcon, TSYS Card Guard,… more
- Intuit (New York, NY)
- …at all levels. **What you'll bring** Required: * Minimum of 6 years experience in data analytics , fraud analysis, or risk strategy.* Minimum of 4 years ... fraud across our product ecosystem. You'll translate large-scale data into strategic insights, and partner with cross-functional teams...working in e-commerce, payments , or financial services.* Advanced SQL skills with hands-on… more
- Intuit (Mountain View, CA)
- …** Data -Driven Analysis** * Analyze fraud trends and patterns using data analytics tools (SQL, Excel, dashboards) to identify emerging threats or gaps ... **What you'll bring** * 5-7 years of experience in fraud operations or fraud analytics ,...(eg, Alloy, Sift, Ekata, Kount, etc.)* Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
- Bath & Body Works (Columbus, OH)
- …access for finance, risk, and operations teams. + Leverage data analytics and machine learning models to identify fraud patterns, optimize authorization ... point of contact for Payment , Tax, and Fraud inquiries, supporting business teams with data -driven...processing efficiency. + Manage third-party vendor relationships, including Aurus ( Payments ), Vertex (Tax), and future fraud solution… more
- City National Bank (Los Angeles, CA)
- …external issue validation as well as audit continuous monitoring activities; along with Data Analytics to support continuous monitoring, leveraging the use of ... *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS...and performs continuous monitoring activity and seeks to identify data analytics opportunities to enhance or streamline… more
- Walmart (Bentonville, AR)
- …and lead cross-functional stakeholders towards shared strategic outcomes. + Leverage advanced data analytics to generate actionable insights, empower your team ... you will shape and execute the overall vision for payment strategies, financial risk management and seller payments...Statistics, or related field and 4 years' experience in data analytics or related field OR 6… more
- Zelis (St. Petersburg, FL)
- …preferably in payments , fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics , and case management systems. + Experience ... will report to the Sr. Director that leads Zelis Payments ' Fraud and Identity Verification organization (known...You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH… more
- State of Colorado (Denver, CO)
- …Investigation + Waste and abuse reviews and recoveries + Recovery Audit Contract (RAC) + Data analytics and data mining for FWA activities + State ... that includes work on: + Program Integrity + Provider Payment Reviews + Fraud Investigation + Waste...reviews and recoveries + Recovery Audit Contract (RAC) + Data analytics and data mining… more
- City National Bank (Newark, DE)
- …products. Must have extensive domain experience in using data and analytics you help mitigate non-card fraud while creating "friction right" experiences ... is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel… more