• Fraud Data and Analytics…

    Regions Bank (Charlotte, NC)
    …and logging into the careers section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful ... field and two (2) years of experience in a data analytics or related role + Or,...Financial Services or Banking + Experience and/or knowledge of fraud . + Previous experience with claims management or claims… more
    Regions Bank (05/08/25)
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  • Fraud Analytics Ld Analyst…

    Citigroup (Jacksonville, FL)
    As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and...Random Forests, etc. + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business Analyst… more
    Citigroup (03/08/25)
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  • VP, First Party Fraud Business…

    Citigroup (Jacksonville, FL)
    …Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global ... **C13 - Business Analytics Lead Analyst ** As part of...Lead key analytical projects within the card first party fraud analytics team and support the Card… more
    Citigroup (04/04/25)
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  • AVP, First Party Fraud Business…

    Citigroup (Jacksonville, FL)
    …Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global ... **C12 - Business Analytics Sr Analyst ** As part of...**C12 - Business Analytics Sr Analyst ** As part of the Financial Crimes and...credit card businesses. This includes leveraging data to identify fraud trends then designing… more
    Citigroup (04/04/25)
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  • Portfolio Analytics & Strategy…

    PNC (Pittsburgh, PA)
    … Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model Implementation organization, you will be based in ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… more
    PNC (04/23/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Jacksonville, FL)
    Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation… more
    Bank of America (05/03/25)
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  • Fraud Data Analyst

    RELX INC (Boca Raton, FL)
    …learn more about LexisNexis Risk at the link below, risk.lexisnexis.com. About the Team: The Fraud Data Analyst team assists customers in getting the most ... support and Quarterly Business Reviews. About the Role: The Fraud Data Analyst works as...fraud and identity solutions. This is primarily a analytics consultant role with a fraud and… more
    RELX INC (05/07/25)
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  • Senior Fraud Data Analyst

    RELX INC (Washington, DC)
    …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to ... a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...but not limited to analysis of call detail record data provided by the customer, fraud investigations,… more
    RELX INC (04/23/25)
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  • Sr. Risk Analyst , Forensic & Fraud

    Amazon (Arlington, VA)
    …to address fraud , waste, abuse, and compliance risks. They will leverage data analytics for risks assessment, project planning and delivery. The Analyst ... Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to...of various projects across all Amazon businesses. Tasks include data analysis, process walk-throughs, interviews, and report writing. This… more
    Amazon (02/22/25)
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  • Sr Card Transactional Fraud Strategy…

    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 ... Strategy 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… more
    Galileo Financial Technologies, LLC (02/12/25)
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