- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the... Prevention organization, this role manages and executes the first party fraud analytics and ... Operations, Technology and various partners to keep apprised of business and technology direction to determine potential and existing...opportunities. + Lead key analytical projects within the card first party fraud analytics team… more
- Citigroup (Jacksonville, FL)
- …Crimes and Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American ... management of business requirements, testing, and implementation of projects impacting fraud decision systems as well as system incidents. + Refine framework for… more
- Citigroup (Jacksonville, FL)
- The Business Analytics Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex ... factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results.… more
- UMB Bank (Kansas City, MO)
- …duties as assigned. **Knowledge & Skills** _MINIMUM:_ + Solid understanding of ID Theft and First - Party fraud , and the strategies and tools to control such ... Supports UMB's protection against multi-product, multi-channel payment ID Theft fraud risk across various lines of business ...at the origination stage, as well as post-booking ID fraud and first - party abuse (including… more
- Byline Bank (Chicago, IL)
- …including small-ticket equipment leasing solutions, and is one of the top Small Business Administration lenders in the United States according to the national SBA ... ranking by the US Small Business Administration by volume FY2023. Byline Bank is a...for a career with a company that puts people first and makes a difference in the communities we… more
- USAA (San Antonio, TX)
- …tools as a first line of defense function. Serves as a fraud risk management subject matter expert to ensure documents, projects, programs, processes, and ... business strategies and solutions and advise the business on how to strengthen and manage fraud...in a relevant functional area to include financial services, Fraud , AML, compliance, risk, audit, third party … more
- Synchrony (Stamford, CT)
- …and related fraud control processes including an understanding of identity theft, first party fraud , synthetic identity, bust out activity + Develop ... acquisitions fraud strategies, initiatives and projects. Work directly with business and portfolio leadership to establish strategic direction for each client.… more
- Truist (Atlanta, GA)
- …investment and strategic programs with cross-enterprise scope to implement Fraud Solution Service Delivery strategy, resulting in increased efficacy, operating ... assess, monitor, and implement solutions required for a comprehensive and effective Fraud Program. Provides significant influence over the design and maintenance of… more
- Citigroup (Jacksonville, FL)
- …technical expertise and an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to ... analytical projects + Introduce and enable efficiencies within existing processes and fraud prevention strategies + Using analytical data to create a storyboard that… more
- Capital One (Mclean, VA)
- …your work into tangible business goals **The Ideal Candidate is:** + Customer first . You love the process of analyzing and creating, but also share our passion ... Principal Associate, Data Scientist - US Card ( Fraud ) Data is at the center of everything...expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an… more