- Regions Bank (Salt Lake City, UT)
- …+ Strong work ethic and self-motivation **Highly Preferred Skills** + Previous experience with Data Analytics in banking + Fraud experience + SQL and/or ... Statistics, or related field and two (2) years of experience in a data analytics or related role + Or, a Bachelor's degree in Business, Computer Science,… more
- Capital One (Richmond, VA)
- Manager, Data Science - US Card Account Takeover Fraud Data Science Data is at the center of everything we do. As a startup, we disrupted the credit ... agony in their financial lives. **Team Description:** The US Card Account Takeover Fraud Data ...related quantitative field) plus 6 years of experience performing data analytics + A Master's Degree in… more
- Capital One (Mclean, VA)
- Principal Associate, Data Scientist - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry ... and agony in their financial lives. **Team Description** The Fraud Data Science team builds the machine...related quantitative field) plus 5 years of experience performing data analytics + A Master's Degree in… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …industry standard authorization message data elements. + Knowledge of debit/credit card fraud prevention techniques and systems. + Excellent time management ... their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality… more
- Citigroup (Jacksonville, FL)
- …to identify potential process gaps and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card ... organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North...global credit card businesses. This includes leveraging data to identify fraud trends then designing… more
- Citigroup (Jacksonville, FL)
- …and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent ... As part of the Fraud Analytics , Modeling & Intelligence organization,...with cross-functional teams to provide strategy recommendations based on data and trend analysis and implement mitigation strategies. +… more
- Citigroup (Jacksonville, FL)
- …Citi's North American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to ... fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for consumer and commercial card...analytics , modeling, or relevant area in a Big Data environment with hands on coding within various traditional… more
- Citigroup (Jacksonville, FL)
- …responsible for: fraud losses, relating to the execution of the various Fraud strategies; policy; data mining, and staying abreast of the various emerging ... and 500 companies. **Key Responsibilities:** + Oversee the NAM fraud strategy and analytics processes + Oversee...are in place + Oversee the functions related to fraud database, including data integrity reporting capabilities… more
- Citigroup (Jacksonville, FL)
- …North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is responsible for documenting, ... As part of the Fraud Analytics , Modeling & Intelligence organization,...comfortable interfacing with model developers/vendors. proficiency handling very large data sets. + Working knowledge and understanding of a… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and... experience and/or 2+ years of analytical experience (Payment card /Retail Bank background preferred) ▪ Proficient in SAS/SQL… more