- Citigroup (Irving, TX)
- …optimize business strategies **Qualifications:** + 5+ years of financial threat (credit or fraud ) risk analytics experience in the financial industry + 5+ years ... to provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead … more
- Bank of America (Newark, DE)
- Consumer Product Strategic Analyst III - Network Fraud Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... is responsible for performing more complex analysis to identify fraud networks using graph analytics . This role...role, you will be expected to work with our lead data scientist and the team executive as well… more
- RELX INC (Sacramento, CA)
- Are you looking for a Client Facing Senior Fraud Data Analyst role to help drive innovation in the fraud detection space? About the Business: LexisNexis(R) ... detection. We use the power of data and advanced analytics to help our customers make better, timelier decisions....help mitigate risk. About the Role: As a Senior Fraud Data Analyst , you'll use global data… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy...Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead… 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 ... Your primary responsibility will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This requires a keen eye… more
- Intuit (Mountain View, CA)
- …Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent ... fraud while providing frictionless experience for good customers. As...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… more
- Citigroup (Jacksonville, FL)
- …process gaps and opportunities. + Lead key analytical projects within the retail bank fraud and digital fraud analytics team and support the Retail Bank ... Job Description As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies… more
- Citigroup (Irving, TX)
- The Business Analytics Lead Analyst will support the North America Fraud Prevention function covering the Retail Bank, CRS, and Brands lines of business. ... the passion needed to respectfully challenge the status quo. The Business Analytics Lead Analyst responsibilities include the following:… more
- Citigroup (Jacksonville, FL)
- …algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature engineering ... fraud patterns. The role will work closely with technology teams, fraud analytics , and various business partners to stay informed about business and… more
- Deloitte (Rosslyn, VA)
- …predictive analytics , drawing conclusions, and developing recommendations? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to ... pressing business challenges as it relates to risk and trust. Sample Analyst responsibilities may include: DEVELOPING ANALYTICS SOLUTIONS + Designing, building,… more