- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …, Waste and Abuse activities as well as provide program-wide trend analysis. The Senior Data Analyst will use advanced analytics, predictive modeling, and ... Investigations or prepayment team. This position reports directly to the Data Science Fraud Manager and assists in the development of investigation targets,… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr . Fraud Analyst Pennington, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Wealth-Management- Fraud Claims Sr - Fraud - Analyst \_25037888)… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd Shift - Alert Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr - Fraud - Analyst -II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At… more
- OneMain Financial (Wilmington, DE)
- …are compliant with Mastercard card processing requirements. + Conduct necessary Mastercard fraud reporting. + Identify, verify and analyze data defects/issues ... the root cause for issue resolution. + Execute ad-hoc data processing jobs to enhance fraud prevention efforts. + Energy, curiosity, and ability to frame… more
- Citigroup (Wilmington, DE)
- …servicing experience, and overall operational excellence. The **SVP, Consumer Product Sales Sr Lead Analyst (On Card Lend Product Management)** position will ... and ensuring operational excellence + Closely track performance, monitor reports and data to track sales, variances and identify opportunities for enhancement and… more
- The Walt Disney Company (Santa Monica, CA)
- We are looking for an experienced Sr . Data Analyst to join our Commerce, Profitability, & Revenue (CPR) Analytical Engineering team. This role requires ... expertise and experience developing, implementing, operationalizing, and optimizing complex analytical data models and pipelines. This role will partner closely with… more
- American Express (Phoenix, AZ)
- …across AMEX's card and banking portfolios. We are looking for an ** Analyst / Sr . Analyst ** **to join the** ** Fraud , Credit Bust Out (CBO), Banking ... + **Proficient analytical and problem-solving skills, with an ability to analyze data ,** **identify** **trends, and evaluate Victim fraud risk scenarios… more
- System One (Farmers Branch, TX)
- Request: IT - Data Analyst Sr -... to be put to AWS for modeling for Fraud and AML purposes. Current initiatives/project(s) that this resource ... March Function of the group: + DNA TECH ENT DATA ANALYTICS + Goal is to create a single...create a single source and location for all analytic data , single data store. Provide additional protections… more
- Fiserv (Berkeley Heights, NJ)
- …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?** As a Fraud Risk, Senior Analyst , your...and/or AML. + 3+ years of experience as a Data Analyst in using Snowflake, Palantir, AWS,… more
- Citigroup (Wilmington, DE)
- …+ Partner with Sr . management on the reporting and presentation of fraud risk status, trends, and key developments to the board, regulators, and other key ... mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement solutions.… more
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