- OneMain Financial (Wilmington, DE)
- The Senior Loans Fraud Data Analyst will be accountable for fraud strategy analytics for branch/digital loan acquisitions and transactions spanning ... various partners, the role will also have responsibilities for fraud reporting to senior leadership, strategy implementation,...the root cause for issue resolution. + Execute ad-hoc data process jobs to enhance fraud prevention… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk, ... Analyst at Fiserv do?** As a Fraud Risk, Senior Analyst , your... prevention. + 3+ years of experience as a Data Analyst in using Snowflake, Palantir, AWS,… more
- Federal Reserve Bank (Cleveland, OH)
- …needs)** **Organizational Expectations** **:** As a Fraud Risk Analyst or Fraud Risk Analyst Senior , you will be responsible for proactively ... monitoring transactions and customer account data for suspicious activity and possible fraud ,...degree and 3+ years of related work experience** + ** Fraud Risk Analyst Senior ** **:… more
- Intuit (Mountain View, CA)
- …the forefront of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding ... are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent … more
- USAA (San Antonio, TX)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Analytics Senior , you will be accountable for driving USAA's overall ... to recommend strategies that reduce or mitigate loss and fraud exposures. + Knowledge of data analysis tools, data visualization, developing analysis queries… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... or other controls necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and fraud analytic initiatives. +… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
- Bank of America (Phoenix, AZ)
- Senior Fraud Analyst II- ATO (Account Take Over) Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/ Senior - Fraud - Analyst -II--ATO--Account-Take-Over-\_25032333) **Job Description:** At Bank… more
- Intuit (Mountain View, CA)
- …in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity + Passion for analyzing data and an insatiable curiosity to ... Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into… more
- Intuit (Mountain View, CA)
- …the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Fraud and Risk Analyst to expand and strengthen our first ... risk and controls program within Risk Governance. As a Senior Fraud and Risk Analyst ,...of defense control environment. You will deep dive into data and business processes and interact with leaders to… more
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