- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first ... party fraud analytics and strategies supporting Citi's North...processes to identify potential process gaps and opportunities. + Lead key analytical projects within the card first party… more
- USAA (Phoenix, AZ)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst ...to effectively present to colleagues for peer review and senior/ lead analysts. + Incorporates visualization techniques to support the… more
- City National Bank (Newark, DE)
- …exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and situational/threat ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...* FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card...recommendation to optimize the control environment. In addition, the lead will use the analytics to identify… more
- Amazon (Seattle, WA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... across Amazon to evaluate prevention, detection, and response to fraud , waste and abuse. The team expands Internal Audit's...standards A day in the life The Senior Risk Analyst will lead the planning, scoping, execution,… more
- US Bank (Minneapolis, MN)
- …Internal Fraud Risk Analyst RCA Professional, within US Bancorp's Internal Fraud Risk Analytics team. The analytics professional will reside within ... the Enterprise Fraud Risk Management analytics area and will work cross-functionally with business lines and technical partners to evaluate, identify, and… more
- Intuit (New York, NY)
- …recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you will play ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...bring + 6+ years of experience as a data/product analyst , preferably in web-based platforms with real-time decisioning capabilities.… more
- Intuit (Plano, TX)
- …how we power prosperity around the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's ... billions of dollars in money for Intuit's customers.The successful analyst will work across functions ( Fraud &...a candidate who will continue to build a strong analytics culture as part of our growing team. This… more
- Intuit (Mountain View, CA)
- …consumer and merchant experience. Come join the FinTech Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields ... We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments professional...of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role… more
- Citigroup (Wilmington, DE)
- Citibank, NA seeks a Business Analytics Lead Analyst for its Wilmington, Delaware location. Duties: Manage fraud analytics and execute pertinent ... Software Engineer, Application Development Analyst , Fraud Risk Analyst , Business Analytics Analyst , Business Analytics Manager, or related… more
- Intuit (Mountain View, CA)
- …Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line of ... defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional… more