- First Horizon Bank (Charlotte, NC)
- …to completion. The Team Lead must work with the Director of Fraud Prevention to develop, implement and optimize the required processes to complete this activity ... environment where everyone's ideas are valued so that the team operates at its best. Our team ...while leading a team of Fraud Analysts to meet all...while leading a team of Fraud Analysts to meet all payment and customer deadlines.… more
- Citigroup (Jacksonville, FL)
- …Regression, Gradient Boosting, Random Forests, etc. + Experience as an Operations Research Analyst , Analytics Manager , Strategic Business Analyst or related ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...may also have direct or indirect management responsibility of team members. **Responsibilities:** + Leverage analytics to identify enhancement… more
- Amalgamated Bank (New York, NY)
- …exciting position is now available at America's Socially Responsible Bank! The Fraud Analyst will detect, investigate, and prevent fraudulent activities, ... / Bank Security Officer in the development, administration and implementation of a comprehensive Fraud Program. By joining our team , you'll be joining a Bank… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud Prevention team . Our candidate will be responsible for transactional detection and ... or suspicious card transactions. The candidate will also support the Transactional Fraud Manager in implementing robust analytical framework for identifying… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6369) Occupational Category Legal Salary Grade ... Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Hauppauge (Suffolk County)Medical Analyst...to function as an integral part of an investigative team and work in a group setting; and* Technology… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. This position is responsible for developing, implementing, and maintaining… more
- PNC (Pittsburgh, PA)
- …to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you will ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. This position is responsible for developing, implementing, and maintaining… more
- Regions Bank (Atlanta, GA)
- …of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making ... are provided + Partners with the centralized Data Governance team to implement and support data governance and data...+ **Previous experience with data analytics in banking** + ** Fraud experience** + **SQL and/or Python experience** + **Experience… more
- Intuit (Mountain View, CA)
- …consumer and merchant experience. Come join the Strategic Risk team as a Staff Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields such ... be part of an innovative, fast-paced, and deeply passionate team that is determined to change the way SMBs...again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as… more
- Bath & Body Works (Columbus, OH)
- …EMV, GDPR, CCPA, and tax regulations. + Lead, mentor, and develop a Product Analyst supporting Payment, Tax, and Fraud initiatives. + Oversee platform stability ... happy. **Overview** The Digital Product Owner (PO) is a manager -level role responsible for leading the strategy, execution, and...the strategy, execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role… more