Overview How you can make a difference The Senior Fraud Data Analyst is responsible for designing and executing... advanced fraud prevention strategies across digital, voice, and card channels. This role leverages data mining techniques, SQL...
Embark on a transformative journey as a Fraud Technology Data Product Analyst - BA4 at Barclays. Our vision is clear... and expectations with stakeholders across the wider Fraud team. To be successful as a Fraud Technology Data Product Analyst - BA4...
About the Role: Summary This role will lead and manage the fraud and BSA/AML data and reporting capabilities... modernization of fraud/AML processes and lead the usage of exploratory analytics and data automation to uncover insights...
Job Description: About The Role Summary This role will lead and manage the fraud and BSA/AML data and reporting.... This role will support the modernization of fraud/AML processes and lead the usage of exploratory analytics and data automation...
This is an in-office position. Department: 775 Fraud Job Summary: The Fraud Analyst is responsible for the analysis and support... of all data trends related to Check Fraud chargebacks, charge-offs, and Red E disputes. Utilize the VISA Data Manager system...
Fraud Data Analyst to join our dynamic Retail Wireless team. As a key member of the Device Fraud Team, you will play... a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation...
is growing! We are seeking an enthusiastic Data Analyst (Transfer Agent / Fraud) to join our team. This role is responsible... requirements. Fraud Prevention & Data Integrity Analyze operational and transactional data to identify trends, anomalies...
Role: The Fraud System & Data Analyst's primary role is to drive strategic insights and data-driven solutions... analyst to lead process enhancements and major initiatives independently. Responsibilities include developing fraud detection...
American Heritage Credit Union, a $5+ billion credit union, has an immediate opening for a Fraud Data Analyst... of controls and mitigation of risk by organizing, analyzing, and drawing conclusions from volumes of data to identify fraud trends...
American Heritage Credit Union, a $5+ billion credit union, has an immediate opening for a Fraud Data Analyst... of controls and mitigation of risk by organizing, analyzing, and drawing conclusions from volumes of data to identify fraud trends...
existential threats of streaming fraud and copyright fraud. This analyst role will be responsible for investigating... anomalies. Develop data-driven insights to inform anti-fraud strategies and escalate findings to internal stakeholders...
of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player... across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent...
. As a Senior Staff Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams to understand...-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud...
prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and Insight... (Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, etc.) and use data to drive insights...
We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit... of billions of dollars in money for Intuit’s customers. The successful analyst will work across functions (Fraud & Risk Operations...
. That's how we power prosperity around the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics... across functions (Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, etc.) and use data to drive...
We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit... of billions of dollars in money for Intuit’s customers. The successful analyst will work across functions (Fraud & Risk...
. As a Staff Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams to understand and document...-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud...
, and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part... (Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance, Marketing, Product, Finance, etc.) and use data...
, changing environments and is dedicated to achieving outstanding results. Tenure: Assignment to the Fraud Reporting Analyst... I (Category 10) or Fraud Reporting Analyst II (Category 09) position will be determined by the candidate's education...