- 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
- Citizens (Cleveland, OH)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...and recommend remedial actions to all stakeholders. Mine application data to develop segmentation to improve fraud … more
- Academy Sports + Outdoors (Katy, TX)
- …in creating a workplace environment that values hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader in protecting ... strategies through policy development, process optimization, and team education. The analyst leads fraud operations by overseeing queue management, chargeback… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Fraud Richmond, Virginia **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/Richmond/ Sr - Fraud - Analyst -II Global-Payment-Operations- Fraud \_25040537) **Job… more
- Citigroup (Jacksonville, FL)
- The Fraud Automation and Generative AI IT Business Sr . Analyst Assistant Vice President is an intermediate-level position responsible for liaising between ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...years of relevant experience + It's highly preferred: - Fraud Operations, and /or - Machine Learning Fundamentals: Basic… more
- Citigroup (San Antonio, TX)
- …American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to ... of business and technology direction in order to determine potential and existing fraud impacts. **Responsibilities** + Leverage data and advanced analytics to… more
- System One (Farmers Branch, TX)
- Request: IT - Data Analyst Sr -... to be put to AWS for modeling for Fraud and AML purposes. Current initiatives/project(s) that this resource ... March Function of the group: + DNA TECH ENT DATA ANALYTICS + Goal is to create a single...create a single source and location for all analytic data , single data store. Provide additional protections… more
- Insight Global (Charlotte, NC)
- Job Description Evergreen is looking for a highly skilled and experienced Sr . Business Systems Analyst to join high-impact team building a next-generation ... for one of the largest financial services clients in the world. As the Senior Business Systems Analyst , you'll bridge business and technology, driving technical… more
- Bank of America (Jacksonville, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/AML-Refresh-Ops Ops- Sr - Analyst -MKTS\_25045061) **Job Description:** At Bank of America,… more
- Bank of America (Chandler, AZ)
- AML Refresh Operations - Ops Sr . Analyst MKTS Chandler, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/AML-Refresh-Operations Ops- Sr - Analyst -MKTS\_25041438) **Job Description:** At Bank of America,… more
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