- Russell Tobin & Associates (New York, NY)
- What are we looking for in our Data Analyst - Fraud & Risk Analyst ? Our client, a global leading Fintech company, is seeking a Data Analyst ... Apply today for consideration! Title: Data Analyst Location: New York City, NY(Hybrid) Pay rate: $80.00...to assess the efficacy of our controls in mitigating fraud while ensuring minimal impact on our customers. Equip… more
- ConsultNet (Salt Lake City, UT)
- …(Remote) 12-month Contract $57.00 to $62.00 per hour Job Description Our Client is looking for a Data Analyst for their fraud team. , The Data Analyst ... activities in accordance with the enterprise strategy and enterprise risk appetite. They will assist in conducting key tasks...management, etc. Required Skills 4 years of experience in Data Analytics 2 years of Bank Fraud … more
- Banc of California (San Diego, CA)
- …the company operates. **Responsibilities** + Proactively assists in the oversight of initiative-taking Fraud Risk Management Program using data extraction, ... support the company's goals and values. + Assists management in annual Fraud Risk Assessment, including data procurement, analyzation and authoring. +… more
- Intuit (Mountain View, CA)
- …consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields ... analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk ...scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable… more
- US Bank (Charlotte, NC)
- …the Fraud Strategy team This role will serve as a subject matter expert on digital fraud activity data as it relates to identity fraud with a focus on ... skills and discover what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting… more
- Intuit (New York, NY)
- …as a top place to work. Our team is seeking a seasoned Trust & Safety Analyst to join our ranks. In this role, you'll analyze data to provide insights ... this role, your primary responsibility will be to analyze data to provide valuable insights into Intuit's account recovery...+ Stay updated on trust & safety trends, emerging fraud threats, and new system/tools to help bolster platform… more
- Intuit (Plano, TX)
- …small and medium businesses around the world. Manage investigation to mitigate fraud in world-leading products with millions of users. Manage high-scale projects ... most advanced analytical tools. What you'll bring + Experience in professional tax fraud investigations and quantitative analysis + Experience in SQL / Splunk -… more
- Bank of America (Plano, TX)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... department encompasses Zelis Payments' Fraud , Risk , and Identity Verification organization and...takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations… more
- Bank of America (Belfast, ME)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte,...strategies. **LOB Job Description:** This role will support Emerging Risk Fraud Strategies primarily in Digital products;… more
