- Galileo Financial Technologies, LLC (Sandy, UT)
- …About the Role We are seeking a talented and self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud ... their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent... Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk… more
- RELX INC (Boca Raton, FL)
- …or graph analysis to deliver insights - especially as it pertains to credit risk or fraud detection We know that your wellbeing and happiness are key to a long ... at the link below, risk.lexisnexis.com. About the Team: The Fraud Data Analyst team assists customers in...through proof-of-concept analysis + Experience investigating financial crimes and fraud - account takeover, card not present,… more
- Citigroup (Jacksonville, FL)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... shape data product development, mitigate financial risk, and enhance fraud detection strategies. You'll support a wide...extract and transform data from complex financial datasets (eg, card transactions, auth logs, fraud signals). +… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... ideal candidate will have experience with banking products, credit and debit card processing, and the ability to work cross-functionally with various departments.… more
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