• Fraud Data and Analytics

    Regions Bank (Atlanta, GA)
    …and logging into the careers section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful ... ethic and self-motivation **Highly Preferred Skills** **:** + **Previous experience with data analytics in banking** + ** Fraud experience** + **SQL and/or… more
    Regions Bank (03/14/25)
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  • Fraud Analytics Ld Analyst

    Citigroup (Jacksonville, FL)
    As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and...Random Forests, etc. + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business Analyst more
    Citigroup (03/08/25)
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  • Portfolio Analytics & Strategy…

    PNC (Pittsburgh, PA)
    Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model Implementation organization, you will be based in ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… more
    PNC (02/20/25)
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  • Quantitative Analytics & Model Development…

    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 be ... data and associated quantitative analysis. Makes recommendations based on findings from data analytics . + Uses quantitative tools and techniques to measure… more
    PNC (02/06/25)
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  • Fraud Analytics Lead Analyst

    Citigroup (Jacksonville, FL)
    …to provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will ... + Introduce and enable efficiencies within existing processes and fraud prevention strategies + Using analytical data ...**Qualifications:** + 5+ years of financial threat (credit or fraud ) risk analytics experience in the financial… more
    Citigroup (03/04/25)
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  • Fraud Operations Data Analyst

    DISH Network (Englewood, CO)
    …At least 2 years of experience in a similar role, preferably in data analytics , business analytics , or fraud analytics , or equivalent combination of ... reporting, conducting investigations using analytical tools, and improving current fraud detection strategies through data analysis. While...+ Bachelor's Degree in a relevant field such as data analytics , business analytics , business… more
    DISH Network (03/15/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Newark, DE)
    * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...extensive domain experience in using data and analytics you help mitigate non-card fraud while creating ... OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel… more
    City National Bank (03/12/25)
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  • Sr. Risk Analyst , Forensic & Fraud

    Amazon (Seattle, WA)
    …to address fraud , waste, abuse, and compliance risks. They will leverage data analytics for risks assessment, project planning and delivery. The Analyst ... Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to...of various projects across all Amazon businesses. Tasks include data analysis, process walk-throughs, interviews, and report writing. This… more
    Amazon (02/22/25)
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  • Consumer Product Strategy Analyst III…

    Bank of America (Newark, DE)
    …business products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy...structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and… more
    Bank of America (02/14/25)
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  • Sr Card Transactional Fraud Strategy…

    Galileo Financial Technologies, LLC (Sandy, UT)
    …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... Strategy About the Role We are seeking a talented and self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud more
    Galileo Financial Technologies, LLC (02/12/25)
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