• Enterprise Fraud Data Strategy…

    UMB Bank (Kansas City, MO)
    …reports to be utilized by lines of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for managing fraud ... are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise… more
    UMB Bank (09/27/25)
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  • Device and Non-Monetary Fraud Analytics…

    Bank of America (Richmond, VA)
    Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Device-and-Non-Monetary- Fraud -Analytics-and-Innovation- Senior - Analyst \_25042172-2) **Job Description:** At Bank… more
    Bank of America (11/04/25)
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  • Wealth Management Fraud and Claims…

    Bank of America (Newark, DE)
    Wealth Management Fraud and Claims - Senior Fraud Analyst Newark, Delaware **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud -and-Claims Senior - Fraud - Analyst \_25043739-2) **Job… more
    Bank of America (11/01/25)
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  • Senior Security Analyst

    Bath & Body Works (Columbus, OH)
    …to improve our communities and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the ... As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective...and external business and technology partners from entry-level to senior executives in all areas of the business. If… more
    Bath & Body Works (11/12/25)
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  • Senior Fraud and Risk Analyst

    Intuit (New York, NY)
    fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy… more
    Intuit (11/06/25)
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  • Fraud Strategic Reporting Analyst

    JPMorgan Chase (Plano, TX)
    …passion, optimism, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics...reliable information to the appropriate audience. **Job Responsibilities:** + ** Data Interpretation:** Analyze large volumes of complex data more
    JPMorgan Chase (11/01/25)
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  • Senior Fraud and Risk Analyst

    Intuit (New York, NY)
    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
    Intuit (11/01/25)
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  • Fraud Specialized Analytics Senior

    Citigroup (San Antonio, TX)
    As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature… more
    Citigroup (10/09/25)
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  • Fraud Red Team Senior Analyst

    Citigroup (San Antonio, TX)
    A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness ... of fraud prevention measures within an organization. + **Responsibilities:** +...attack and social engineering tactics + Ability to read data logs and present quantitative analytics skills + Conduct… more
    Citigroup (09/18/25)
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  • Senior Staff Fraud and Risk…

    Intuit (New York, NY)
    …Use big data technology and AI tools to mine massive scale transactional data to improve fraud risk mitigation strategies for consumer lending and design new ... enables our customers to file with confidence. We leverage data and insights to innovate and enhance our consumer...strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in… more
    Intuit (10/30/25)
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