Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. ...
Key Responsibilities:Develop new data-driven rules for optimizing decisioning performanceAnalyze internal and external risk datasets to improve fraud strategiesLead fraud/risk investigations, manage rule rationalization, and mentor junior analystsRequired Qualifications:7+ years of fraud or risk exp...
The Client Protection Business Intelligence analyst will provide analytical and data support for Consumer fraud and non-fraud products supporting adhoc report and analytical requests to support fraud and claims LOBs. Develops subject matter expertise on the products and businesses they support in Fr...
A company is looking for an Associate Fraud Analyst. ...
The Loss Forecasting candidate will lead efforts to rebuild the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary for loss packages, outline and communicate the drivers of the forecasts, and partner with key stakeholders to understand recent trends, initiatives,...
The Staff Fraud Analyst, Risk Data will help SoFi develop better data driven fraud decisioning and performance management infrastructure by taking the responsibilities in the areas of:. Work with business teams, operations, and product teams to improve overall fraud risk management performance by pr...
The Senior Fraud Operations Analyst is responsible for supporting the formulation and maintenance of a Fraud Operations Program designed to ensure that the Bank achieves optimum compliance with all consumer protection laws. The position also assists the security officer with fraud monitoring alert s...
Strategy Analyst, Fraud Prevention in New York, NY:. Member experience and fraud prevention. ...
The Staff Fraud Analyst, Risk Data will help SoFi develop better data driven fraud decisioning and performance management infrastructure by taking the responsibilities in the areas of:. Work with business teams, operations, and product teams to improve overall fraud risk management performance by pr...
Responsibilities Research account information to identify possible cases of fraud; recognizes trends and recommends approaches for fraud investigations; identifies opportunities to reduce the risk of loss from fraud and compliance violations; participates in work-groups to aid in the successful dete...
We are seeking a versatile and skilled data analyst to join our Fraud Platform team. This role involves partnering with Risk Infrastructure, Fraud Policy, Product, and Engineering teams to enhance our fraud prevention infrastructure. The Fraud Prevention Data Analyst will be responsible for the foll...
Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. ...
Data Analyst - Fraud & Risk Analyst?. Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both internal and external data sources Id...
The Client Protection Business Intelligence analyst will provide analytical and data support for Consumer fraud and non-fraud products supporting adhoc report and analytical requests to support fraud and claims LOBs. Develops subject matter expertise on the products and businesses they support in Fr...
Crimes Against Revenue Financial Analyst, Frauds BureauCrimes Against Revenue Financial Analyst, Frauds BureauSummaryTitle:Crimes Against Revenue Financial Analyst, Frauds BureauID:5Location:Kew Gardens, NYDepartment:Client ServicesJob Type:N/ADescription. The Queens County District Attorney's Offic...
The Loss Forecasting candidate will lead efforts to rebuild the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary for loss packages, outline and communicate the drivers of the forecasts, and partner with key stakeholders to understand recent trends, initiatives,...
As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging patterns/typologies and responding with appropriate investigative techniques based on applied knowledge and a wide range of research/investigative techniques. As an Analyst, you will join the Justworks Fraud Ope...
Stay updated on trust & safety trends, emerging fraud threats, and new system/tools to help bolster platform and product risk prevention/detection capabilities. ...
The Operational Risk Business Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Experience in Operational risk a plus. ...
Experience with managing large data frames, multi-level and longitudinal data analysis, and data visualization is critical. The Department of Epidemiology at the Mailman School of Public Health seeks an experienced Data Analyst to conduct quantitative analyses for two NIH-funded projects. Conduct da...
Citis US in-house creative agency is looking for a data analyst to review performance data and market trends to strengthen its creatives. Our ideal candidate can consolidate complex data and present the findings in an easily understandable way, breaking down deep insights that designers and copywrit...
A company is looking for a Data Analyst 2 - Digital Production. ...
A company is looking for an Experienced Business Analyst - Lean Six Sigma. ...
A company is looking for a Compliance Administrator / Specialist. ...