- SMBC (NC)
- …concept of evolved banking. **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team. The ideal candidate ... will have a strong background in data analytics, fraud management, and excellent communication...as Finance, Economics, Mathematics, Computer Science or equivalent. + Fraud strategy experience preferred. + Highly Analytical… more
- Bank of America (Phoenix, AZ)
- …Loans, Health Savings Accounts, Reward Point redemptions and Mass Compromise. As a Fraud Strategy Analyst with the Client Protection organization, you ... Consumer Product Strategy Analyst III - Specialty Fraud ...structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and… more
- OneMain Financial (Charlotte, NC)
- **Location: Charlotte, NC (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial services, ... and / or account takeover protection (preferred experience with near/sub-prime products). + Fraud strategy and analytics experience with developing fraud … more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation… more
- DoorDash (Tempe, AZ)
- About the Team The Fraud Insights Operations Analyst within the DoorDash Integrity department stands at the forefront of ensuring the security and integrity of ... potential instances of fraud . Central to our fraud prevention strategy is the belief that...adapt. About the Role As a top-tier operator, the Fraud Insights Operations Analyst serves as the… 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, Massachusetts; ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation… 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; ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...and the team executive as well as our internal strategy , technology, product, and policy partners to deploy advanced… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... point of sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating… 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, Massachusetts; ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation… more
- Citigroup (Irving, TX)
- …**Business Analytics Sr Analyst ** is a member of the **Fusion Alerting Strategy ** Team. This team will be tasked with creating strategies to detect anomalous ... + Analysis of customer data and transactional data to identify emerging fraud trends, develop,...and monitoring of rule performance, fine-tune rules - and strategy implementation. + Partner with a variety of cross-functional… more