- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...the production of product performance reports and updates for senior management **LOB Specific Information** **:** This job is… more
- USAA (San Antonio, TX)
- …with occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of ... targeting and model development efforts + Drives continuous innovation in modeling efforts including advanced techniques like graph… more
- Citigroup (Irving, TX)
- …to design effective strategies to detect Fraud . + Partner with the Fraud Analytics Data Science function to increase sophistication of anomaly detection ... change to drive efficiency. + Provide actionable insights to senior global stakeholders by leveraging data analytics ...Partner with a variety of cross-functional teams such as Fraud Policy, Analytics & Modeling, and Security… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... champion leaders who live our values of integrity, inclusion, innovation , and commitment to success . Imagining our work...Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior … more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more
- Experian (Costa Mesa, CA)
- …a difference? Experian has evolved into a global tech company in data and analytics . We're passionate about unlocking the power of data to transform lives and create ... communities flourish - and we're not done. Our best-in-class fraud management helps our clients achieve their goals and...knowledge of the industry and how data, software, and analytics can transform your customer's business + You collaborate… more
- Intuit (New York, NY)
- …team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you will play a crucial part in safeguarding our products ... and small business ecosystem. Intuit is known for its innovation track record, customer centricity, and its consistent recognition...will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This… more
- Capital One (Mclean, VA)
- …of America, McLean, Virginia Senior Associate, Data Scientist - Small Business Bank ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted ... in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us...small businesses' needs and expectations in financial services. The Fraud DS team builds the machine learning models that… more
- RELX INC (Alpharetta, GA)
- …LexisNexis Risk Solutions is a pioneering leader in providing information-based analytics and decision tools to help customers navigate the complex landscape ... of risk, compliance, and fraud . We are passionate about our mission of driving...Business Services division. This pivotal role will drive strategy, innovation , and growth in a critical business area, focusing… more