- USAA (Phoenix, AZ)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg,… more
- 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 ... Regression, Gradient Boosting, Random Forests, etc. + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business Analyst or related… more
- Citigroup (Jacksonville, FL)
- …Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global ... **C13 - Business Analytics Lead Analyst ** As part of...Lead key analytical projects within the card first party fraud analytics team and support the Card… more
- Citigroup (Jacksonville, FL)
- …Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global ... **C12 - Business Analytics Sr Analyst ** As part of...credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD*...Must have extensive domain experience in using data and analytics you help mitigate non-card fraud while ... WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's...control environment. In addition, the lead will use the analytics to identify gaps, risks and issues to better… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … 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 ... team. Our candidate will be responsible for transactional detection and prevention fraud strategy , monitoring rules and models performance as it relates… more
- UMB Bank (Austin, TX)
- This position will report directly to the Manager, Enterprise Fraud Strategy , supporting business reporting and analytical needs for multi channel payment ... + Demonstrates knowledge of First Data's Defense Edge, IBM's Safer Payment or equivalent fraud strategy system. + Demonstrates aptitude in SAS or an equivalent… 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 ... business. We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments...of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role… 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
- Galileo Financial Technologies, LLC (Sandy, UT)
- …. About the Role We are seeking a talented and self-motivated Money Movement Fraud Strategy Analyst to join our Fraud Prevention ... are needed. + Report/escalate identified trends and patterns. + Supports fraud strategy implementations and analysis including participating in internal… more