• Sr Fraud Data Analyst

    Insight Global (Tampa, FL)
    Job Description The Senior Fraud Analyst participates actively in the Credit unions fraud prevention and risk management activities to mitigate both the ... to first line VPs and SVPs enterprise wide. The senior analyst leverages state-of-the-art industry data...analyze data ; create recommendations and respond to fraud attacks. In addition, Senior fraud more
    Insight Global (05/30/25)
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  • Business Data Analyst

    SMBC (Jersey City, NJ)
    …within the NICE Actimize Integrated Fraud Management (IFM-X) solution to enhance fraud detection efficiency. The Data Analyst plays a critical role ... in supporting the team by leveraging data analytics to optimize fraud detection models,...Work Experience: 0 to 2 years' experience as a data analyst in data extraction,… more
    SMBC (05/14/25)
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  • Sr . Analyst Fraud Analytics…

    TD Bank (Mount Laurel, NJ)
    …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** ** Sr . Analyst Fraud Analytics (Databrick, SQL, Python)** will take the ... lead in the development of Fraud strategies to mitigate fraud loss for...needs + Supports existing monitoring by refreshing reports when data or requirements change **Partner Support - TD Partners… more
    TD Bank (06/24/25)
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  • Sr . Fraud Analyst , ABPL…

    Amazon (Seattle, WA)
    …prevention systems in the world? Amazon B2B Payments and Lending (ABPL) is looking for a Sr . Fraud Analyst to manage our loss mitigation strategy for ... fraud or abuse management performance. -Perform large scale data analysis to understand fraud trends and insights to help improve our science models and… more
    Amazon (06/25/25)
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  • Wealth Management Fraud & Claims…

    Bank of America (Chandler, AZ)
    Wealth Management Fraud & Claims - Sr . Fraud Analyst Pennington, New Jersey;Chandler, Arizona; Newark, Delaware **Job Description:** Merrill Wealth ... clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch… more
    Bank of America (06/03/25)
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  • Business Analytics Sr Analyst (Cards…

    Citigroup (Jacksonville, FL)
    As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics, Modeling, & Data organization, this role executes the fraud analytics and strategies ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate… more
    Citigroup (06/11/25)
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  • Sr Data Scientist - Financial Crimes…

    Citigroup (San Antonio, TX)
    …will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will ... data science techniques. + Analysis of compromised cards data from dark web to identify emerging fraud... trends and emerging threats. Provide actionable insights to senior global stakeholders by leveraging data analytics… more
    Citigroup (04/16/25)
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  • Fraud Risk, Senior Analyst

    Fiserv (Berkeley Heights, NJ)
    …want 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?** The Money Network Fraud Risk team is responsible for the ongoing enhancement... prevention. + 3+ years of experience as a Data Analyst . + Competency in Python/PySpark/SQL and/or… more
    Fiserv (06/19/25)
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  • Sr . Business Analyst , Starlink…

    SpaceX (Sunnyvale, CA)
    …customer sites, other SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay range: Sr . Business Analyst / Senior : $120,000.00 - $155,000.00/per year Your ... Sr . Business Analyst , Starlink Payments Sunnyvale,...create best-in-class payment experiences for its customers. As a senior analyst on the payments team, you… more
    SpaceX (04/15/25)
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  • Senior Analyst - Cyber Fraud

    Target (Brooklyn Park, MN)
    …well-being and beyond at https://corporate.target.com/careers/benefits . **JOIN TARGET CYBERSECURITY AS A SENIOR ANALYST - CYBER FRAUD INTELLIGENCE** About ... America's leading retailers. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team,...web + Familiarity with various types of digital investigation, data management, and scripting utilities + Ability to demonstrate… more
    Target (06/18/25)
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