- Navy Federal Credit Union (Vienna, VA)
- …effectively enables near-real-time fraud detection and prevention. Key stakeholders include Fraud Data & Reporting, Fraud Detection, Data ... Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing...Machine Learning, Fraud Operations within Security, Enterprise Data and Information Management (EDIM), Enterprise Data … more
- Morgan Stanley (Baltimore, MD)
- …processes, and tools to ensure the Firm is protected against internal and external fraud risk. Role: Data Analyst for Architecture and Strategic ... within the banking and finance industry > Experience with data analytics in the context of fraud ...with data analytics in the context of fraud investigation, Financial Services, payment processing, and/or similar fields… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems ( Fraud Data Strategy) is responsible for developing and implementing data analysis & visualization strategic tools that ... optimize statistical efficiency & provides the team with actionable data . The Analyst will be responsible for...data sets and reports that support the team's fraud prevention efforts. + Creates weekly and monthly unit's… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...+ Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and ... OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ...Must have end to end ownership of the identified fraud risk and operational metrics reporting. Use data… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy… more
- Bank of America (New York, NY)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III 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 civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing… more
- Bank of America (Boston, MA)
- …and Self-Service team within the Client Protection Organization is looking for an experienced fraud analyst to join our growing team. We are focused on driving ... Fraud Analytics and Innovation Senior Analyst ...structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and… more
- MyFlorida (West Palm Beach, FL)
- MEDICAID FRAUD ANALYST II - 41001054 Date: Oct 31, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001054 Pay Plan:...investigations and litigation. Obtains and analyzes large amounts of data to: interpret and summarize health care fraud… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Digital Assets Analyst : Investigate Digital Assets Fraud (6344) Occupational Category Legal Salary Grade ... products. The analyst will help IPB attorneys identify and investigate fraud and other deceptive practices involving digital assets. The analyst will… more