- TEKsystems (Minneapolis, MN)
- … CCTV video etc. in support of investigations. This role will support fraud data analytics. Responsibilities/Deliverables that the resource will be responsible ... field and preventing fraudsters from taking advantage of people! Hybrid , 3 days on-site, Hours: Sunday-Thursday 1:30pm-10pm Description On...for: - Retrieve and analyze data in relation to fraud investigations -… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... including 3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while… more
- PenFed Credit Union (Mclean, VA)
- …an employee; it's about being a part of the PenFed family. PenFed is hiring a ( Hybrid ) Fraud Business Analyst II at our Tysons, Virginia location. The ... data analytics required to identify, monitor, and mitigate fraud risk and to provide fraud MIS....an undue hardship to PenFed. Contact human resources (HR) with any questions or requests for accommodation at ###. #LI- Hybrid… more
- PenFed Credit Union (Mclean, VA)
- …an employee; it's about being a part of the PenFed family. PenFed is hiring a ( Hybrid ) Fraud Business Analyst at our Tysons, Virginia location. The primary ... data programming necessary to complete analysis of emerging fraud trends, fraud risk criteria, high risk...an undue hardship to PenFed. Contact human resources (HR) with any questions or requests for accommodation at ###. #LI- Hybrid… more
- TEKsystems (Honolulu, HI)
- At TEKsystems we are working with a local company seeking a detail-oriented and analytical Fraud Analyst to join their fraud prevention team. This role is ... potential losses. Key Responsibilities + Analyze transaction and customer data to identify patterns indicative of emerging fraud...Must be located in Hawaii with ability to work hybrid schedule. Pay and Benefits The pay range for… more
- PenFed Credit Union (Eugene, OR)
- …an employee; it's about being a part of the PenFed family. PenFed is hiring a ( Hybrid ) Fraud Member Concern Escalation Analyst at our San Antonio, Texas or ... fraud exposure. + Perform in depth root cause analysis of fraud -related escalations by collecting data , identifying trends, and documenting underlying… more
- Motion Recruitment Partners (Mountain View, CA)
- Fraud & Risk Analyst II Mountain View, California ** Hybrid ** Contract Up to $69.16/hr Our client, a leader in financial software is hiring a Fraud & Risk ... CA!** You will have the opportunity to work a ** hybrid ** schedule (3 days onsite / 2 days remote)....analytical techniques to mine massive scale account and transactional data to build/optimize fraud and compliance risk… more
- 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 ... The Business Analytics Lead Analyst is a member of the Fusion Analytics...data science techniques. + Analysis of compromised cards data from dark web to identify emerging fraud… more
- TEKsystems (Austin, TX)
- …for scaled workflows and actor-level investigations that protect people from financial fraud . We partner closely with Product and Engineering teams to reduce revenue ... for candidates who can apply a diverse toolkit of data analysis, internal and open-source tools, and investigative work...and open-source tools, and investigative work to combat payments fraud and protect users and business partners. You will… more
- Citigroup (Jacksonville, FL)
- …Citi's 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, the Business...& Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of the… more