- RELX INC (Washington, DC)
- …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support ... a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...of call detail record data provided by the customer, fraud investigations, etc Requirements: + Bachelor's or Master's degree… more
- Intuit (Mountain View, CA)
- …and Sanctions Operations organization is looking for a strong risk and control governance Senior Fraud and Risk Analyst to transform and strengthen our ... first line of defense controls testing and independent model validation program. As a Senior Fraud and Risk Analyst , you will partner with a wide range of… more
- Banc of California (San Diego, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations. As a Senior level, handles more complex investigations. ... escalation queue and inbox, analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity. Identifies… more
- Ally (Lansing, MI)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion Center and is responsible ... and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This position requires… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud ... This position is responsible for developing, implementing, and maintaining of Fraud Models that support our retail and commercial businesses. This position… more
- Intuit (Mountain View, CA)
- …Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent ... fraud while providing frictionless experience for good customers. As...business and technical partners and articulate complex issues to senior management and non-technical stakeholders. You operate within large… more
- Ally (Raleigh, NC)
- …so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against ... a high level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership **The Work… more
- Citigroup (Jacksonville, FL)
- …enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators. + Be involved in operations of Citi's ... written communication skills, with a demonstrated ability to engage at the senior management level. + Strong problem-solving and decision-making skills. + Ability to… 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
- Intuit (Mountain View, CA)
- …security and integrity.Overview: Join the SHIELD organization within Intuit Cybersecurity as a Senior -Staff Fraud and Risk Analyst . This role is pivotal ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. +...least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is mandatory. + Bachelor… more
Recent Jobs
-
Senior Software Tester
- Amentum (Fredericksburg, VA)
-
Quality Assurance Engineer
- Cytiva (Miami, FL)
-
Electrical Fabrication Lead Technician
- Raytheon (Tucson, AZ)
-
Sales Support Administrator
- Power-Flo Technologies (New Hyde Park, NY)
Related Job Searches:
Analyst,
Fraud,
Fraud Analyst,
Senior,
Senior Fraud,
Senior Fraud Analyst Back,
Senior Fraud Analyst II