A company is looking for a Lead Fraud Data Analyst.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 experience with a focus on risk strategy and analyticsKnowledge of financial products and fraud management systemsExperience creating and optimizing fraud prevention rules and strategiesStrong BI and analytics skills with tools like SQL and AthenaExperience in coaching and mentoring other analysts
Senior Fraud Data Analyst
A company is looking for a Senior Fraud Data Analyst to lead analytical work in the fraud department and enhance fraud detection processes. ...
Lead Data Analyst, Influence Operations - USDS
You will lead a team of data scientists and data analysts to data mine threat actor abuse tactics, develop predictive models, and conduct comprehensive proactive and reactive investigations using analytical skills, subject-matter expertise, and regional experience. We are seeking an experienced lead...
Fraud Data Analyst
A company is looking for a Fraud Data Analyst to monitor transaction data and enhance fraud prevention efforts. ...
Lead Data Analyst LIVE - USDS
BS degree in science or data fields (Data Science, Business Analytics, Statistics, Quantitative research. TikTok is the leading destination for short-form mobile video. This role will cover the wide gamut of business insights, including user analysis, trends extraction, data interpretation, and insi...
Lead Data Governance Analyst
A healthcare organization is seeking a Lead Data Governance Analyst. ...
Lead Data Analyst
The Lead Data Analyst is the subject matter expert in all Tableau modules, including Desktop, Bridge and Cloud. Prepares and cleans datasets for analysis and visualization, resolving any data quality issues and handling missing or incomplete data. Proven experience as a Data Analyst or Data Science,...
Portfolio Implementation Compliance Analyst
I can succeed as a Portfolio Implementation Compliance Analyst at Capital Group. As a Portfolio Implementation and Compliance Analyst, you will be an expert on our funds and client accounts, understanding their investment objectives, guidelines and meeting cashflow needs while building mutually bene...
Fraud Investigator
As a Fraud Investigator with HTLF Bank, you will leverage your experience in financial crimes, fraud and customer interaction to independently conduct investigations to identify, assess, decision and report on exposures and losses to the financial institution, shareholders and customers by applying ...
Fraud Investigator
Key Responsibilities:Review, analyze, and investigate allegations of external customer asset fraudDetect common points of compromises on card portfolios to prevent fraudCommunicate with customers, merchants, and leadership regarding fraud claimsRequired Qualifications:Degree preferred, high school d...
Fraud Investigator
As a Fraud Investigator with HTLF Bank, you will leverage your experience in financial crimes, fraud and customer interaction to independently conduct investigations to identify, assess, decision and report on exposures and losses to the financial institution, shareholders and customers by applying ...