- UMB Bank (Kansas City, MO)
- …reports to be utilized by lines of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for managing fraud ... are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise… more
- 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
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...and recommend remedial actions to all stakeholders. Mine application data to develop segmentation to improve fraud … more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Fraud Richmond, Virginia **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/Richmond/ Sr - Fraud - Analyst -II Global-Payment-Operations- Fraud \_25040537) **Job… more
- Citigroup (Jacksonville, FL)
- The Fraud Automation and Generative AI IT Business Sr . Analyst Assistant Vice President is an intermediate-level position responsible for liaising between ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...years of relevant experience + It's highly preferred: - Fraud Operations, and /or - Machine Learning Fundamentals: Basic… more
- Citigroup (San Antonio, TX)
- …American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to ... of business and technology direction in order to determine potential and existing fraud impacts. **Responsibilities** + Leverage data and advanced analytics to… 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
- 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
- Amazon (Seattle, WA)
- …and operational processes that minimize risk and maximize trust in Amazon.com. As a Sr . Risk Analyst in BRP, you will be responsible for analyzing terabytes ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP)...of data to identify specific instances of risk, broader risk… more
- First National Bank of Omaha (NE)
- …requires understanding of rules engines, workflow management as well credit and fraud related data . **About This Role:** + The Sr . Analyst , Data ... platforms preferably within a financial institution + Familiarity with credit bureau data , fraud /identity systems, and operationalizing Python models + Strong… more
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