Job Category: Data & Analytics Degree Level: Bachelor's Degree Job Description: The Fraud Risk Sr Analyst... tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the development of fraud...
responsible access to credit and improve customer experience.Role Overview:The Senior Fraud Analytics Analyst will play a key role..., Mathematics, Data Science, Economics, or a related field.5+ years of experience in fraud analytics, credit risk, or related...
. Overview: This position is a member of GreenSky's Merchant Fraud Strategy team, which focuses on analyzing high risk... on predictive analytics Provide analytical support to assess performance management, risk exposure control, early warning sign...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... in analytics. Develop actionable insights and recommendations for senior business stakeholders. Design, build, and maintain...
. The Senior Model Risk Management Analyst position is within First Citizens Bank’s Model Risk Management (MRM) team... validation within the financial industry. 6+ years of fraud analytics experience with software (such as Python, SAS, R...
recommendations Product: Perform modeling/analytics to assist new product strategies for various fraud products Risk: Support step...Senior Business Analyst, Commercial Fraud Strategy Summary: The Commercial Fraud Strategy team plays the crucial...
Sr. Business Analyst - Global Payment Network Summary: The Global Payment Network is a unique network built... upon the agreed upon number of hours to be regularly worked. Chicago, IL: $99,100 - $113,100 for Sr. Business Analyst...
, risk, and control, and beyond), using data analytics to identify potential indicators for non-compliance, fraud and waste.... Sr. Associate, Data Analyst & Internal Audit: This role supports the Head of Internal Audit, and the Sr. Associate...
Enterprise Analytics team within the Strategy function, the Sr. Data Insights Analyst will play a critical role in transforming...-making across the organization. The Sr. Data Insights Analyst will work closely with the data engineering team and the...
Enterprise Analytics team within the Strategy function, the Sr. Data Insights Analyst will play a critical role in transforming...-making across the organization. The Sr. Data Insights Analyst will work closely with the data engineering team and the...
Under the general supervision of a Director, the Senior Analyst, Regulatory Affairs; Compliance provides advanced... obligations, and internal policies. The Senior Analyst collaborates with cross-functional teams, regulatory bodies...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... we take care of ourselves, each other, and our communities. Job Summary: The FP&A Analyst will support Transaction Loss FP...
. Required Skills: Data Science Graph Data Bases Fraud Analytics Data Collection and Analysis Correlation Management of a team... reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the...
of credit, climate, third-party risk management, and Maritime and trade. Responsibilities & Impact: The Quantitative... of credit risk assessment, scenario analysis and early warning signals models, to climate risk modelling, to developing...
and measures to proactively identify and mitigate payment risks, including fraud. Partner closely with Seller Risk, Trust & Safety... platforms, seller payments and financial ecosystems is a plus. Understanding risk management and fraud prevention in payments...
. JOB SYMMARY The Product Analytics team is looking for a Sr. Manager, Product Analytics, who will play a critical role in driving... improve customer experience & conversion within the acquisition funnel while controlling risk & fraud. The right candidate...
Job Description: About the Role: Grade Level (for internal use): 10 Sr Data Scientist- NLP, LLM and GenAI S&P... is a leader in risk management solutions leveraging automation and AI/ML. This role is a unique opportunity for hands-on ML...
Job Title: Sr. BA/ Product Owner Location: Jersey City, New Jersey - Onsite Job Type : Contract Top 3... analyst for payments including ACH, RTR, Wires and International Payments , draft business requirement & help drive end-to-end...
Experience in consumer lending, risk management, and/or fraud analytics is strongly preferred #LI-BJ1... business decisions for our organization Primary Responsibilities Use a data-driven approach to understand fraud risk...
's Internal Job Title: Sr Analyst, Data Science and Analytics Company: TransUnion LLC... skilled Senior Analyst for its Financial Services Analytics team. You will apply your analytical skills to work...