- USAA (San Antonio, TX)
- …part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst I, you will provide decision support for business ... motivate change. The essence of work performed by the Fraud Strategy & Analytics Analyst I involve gathering, manipulating, and synthesizing data (eg,… more
- PNC (Birmingham, AL)
- …to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based in ... performed remotely, at the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior,...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet ... This position is responsible for developing, implementing and maintaining of Fraud Models that support our retail and commercial businesses. This position… 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
- Bank of America (Plano, TX)
- …reports and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...Proven strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… 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; ... criminal penalties and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- M&T Bank (Bridgeport, CT)
- **Overview:** Supports the overall fraud strategy across multiple products within an area of specialty using analytics and tracking tools to identify and ... prevent fraudulent activity. Completes systems analysis to design and develop anti- fraud rule policies. **Primary Responsibilities:** + Query and analyze large data… more
- USAA (San Antonio, TX)
- …to business problems. **What sets you apart:** + Several years directly working on a fraud analytics team with direct responsibility for fraud losses. + ... work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the… more
- City National Bank (Los Angeles, CA)
- …Adherence to Bank and regulatory policies. What you will do * Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud Team. * ... * FRAUD TEAM SUPPORT ANALYST * * Hybrid Schedule...* Minimum 3 years with Falcon (or comparable system) fraud strategy and rule writing * Minimum 3… more