- Amazon (Newark, NJ)
- …and implementing the fraud defense roadmap and strategy, and work with the fraud data analytics team on building and enhancing metrics, dashboards and ... fraud operations to remove fraudulent titles, stop royalty payments , terminate egregious repeat offenders and true up metrics...other data -driven mechanisms needed for fraud investigation and… more
- Federal Reserve Bank (Boston, MA)
- …is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through advanced analytics , fraud detection tools, and ... Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via FedLine(R) Solutions, FedNowSM,...data analysis with at least 3 years in fraud analytics or prevention in the financial… more
- PNC (Birmingham, AL)
- …Solid technical background, with knowledge of identity and access management technologies, fraud detection systems and data analytics tools (for ... -Driven mindset: Expertise in working with data science teams to drive data -centric decision-making and advanced analytics solutions. Data Governance and… 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
- Wells Fargo (Chandler, AZ)
- …infrastructure + Stay current with new and developing payment methods in the payment card space, proactively identify the fraud risk that each method may ... **About this role:** Wells Fargo is seeking a Lead Analytics Consultant in Consumer & Small Business Banking (CSBB) providing coverage for Branch Banking, Chief… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...fraud experience and/or 2+ years of analytical experience ( Payment card /Retail Bank background preferred) ▪ Proficient in… more
- Nordstrom (Seattle, WA)
- …portfolio and payments business. This role involves overseeing payments analytics , driving and helping to prioritize data needs, and supporting credit ... Job Description The Manager of Payment Analytics & Reporting is responsible...+ Knowledge of the payments industry, including payment processing, acceptance strategies, fraud prevention, and… more
- PNC (Pittsburgh, PA)
- …needed to be successful in this position. **Preferred Skills** Analytical Thinking, Big Data Hadoop, Credit Risks, Data Analytics , Financial Analysis, ... Structured Query Language (SQL) **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting, Effective Communications, Predictive Analytics… more
- 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 ... of the world's largest Fintechs. We are the only payments innovator that applies tech and engineering capabilities to...reports directly to the Head of Cardholder Services. Drive fraud assessment, implementation and data driven insights… more
- Intuit (Mountain View, CA)
- … and SMBs. + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. + Demonstrated ... fraud -related events and demands. Successful candidates will bring expertise in fraud risk, financial analytics , and innovative risk strategies to enable… more
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