Senior Fraud Analytics & Innovation Analyst
Bank of America
Bank of America is seeking a fraud analytics professional in the United States to minimize loss and protect customers. The role uses SAS, SQL, Excel, Tableau, and Python to build models, monitor risk, and propose policy changes within segmentation structures for optimal results. The position focuses on Emerging Risk Fraud Strategies for Digital products (Zelle/Wires/BillPay), with responsibilities including project management, defect reviews of 3rd party cases, and ongoing development of fraud #J-18808-Ljbffr Bank of America
$100k - $133.6k
...foster resilience, leadership and innovation, strengthening our workforce... ...and modeling to minimize fraud loss exposure and negative impacts... ...data bases, to provide analytical support on strategies, ensure... ...performance reports and updates for senior managementAnalyze complex...SeniorFraudFull timeWork experience placementWork at officeWork from homeFlexible hoursDay shift- Title: Sr. Analyst - Workforce Analytics Location: Plano, TX Remote/On-site/Hybrid: Hybrid (minimum two... ...growing and leading the way through innovations designed to enhance lives through... ...responsibility of this role is to be the senior analyst to partner to HR functional...SeniorFull timeRemote workShift work2 days per week
$25k
...solutions and services while fostering innovation and collaboration with business... ...inhabit.com.Job Description SummaryAs a Senior Merchant Credit and Risk Analyst, the primary responsibility is to... ...alerts, unusual activity, fraud indicators, return trends, chargeback...SeniorFraudTemporary workWork experience placementLocal areaFlexible hours- Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting and onboarding across the... ...effective risk controls. The role requires strong analytical skills, knowledge of KYB/KYC, AML/BSA, and...SeniorFraudRemote job
$127.31k - $243.34k
...Bank Credit Risk Analyst Senior At USAA, our mission is to empower our members to achieve... ...Apply industry leading practices and analytical skills to identify risks and opportunities... ...data for use in identifying first party fraud. Apply industry knowledge and...SeniorFraudH1bWork at officeRemote work$90k - $117.6k
...LII) is a leading global provider of innovative climate control solutions for... ...Success WHAT YOU WILL BE DOING:As the Senior Compensation Analyst, you’ll take on the full scope of activities... ...mathematical aptitude with sharp analytical and problem-solving skills.Advanced...SeniorTemporary workWork at officeMonday to FridayShift work- Title: Senior SOX Analyst Duration: 06 Months Location: Plano, TX - Hybrid/Remote Pay Range: $... ...controls is improved to mitigate the risk of fraud, human error, and other design... ...written and oral communication Strong analytical skills, initiative; ability to multi‑task...SeniorFraudWork experience placementWork at officeRemote work
- JPMorgan Chase in Plano, Texas, is looking for a Quant Analytics Senior Associate to join their Fraud Strategy team. This role involves analyzing fraud risks and developing strategies to mitigate them through comprehensive analytics and project leadership. The successful...SeniorFraud
- ...Quant Analytics Senior Associate As a Quant Analytics Senior Associate within the Fraud Strategy team, you will play a critical role in identifying and mitigating fraud risks, leveraging your analytical expertise to promote impactful strategies and deliver end-to-end...SeniorFraud
- JPMorganChase is looking for a Quant Analytics Senior Associate in Plano, Texas. This role involves developing analytics to mitigate fraud risks and provide strategic insights. Candidates should have a strong analytical background, ideally with a Bachelor's degree in a...SeniorFraud
- ...align with business objectives to attract top talent. The ideal candidate has over 5 years of experience in compensation, strong analytical abilities, and excellent communication skills. Responsibilities include conducting job analyses, preparing presentations on compensation...Senior
- Republic Finance, LLC is seeking a Sr. Business Analyst for its Operations Analytics and Loss Mitigation Strategy team in Plano, TX. You will develop recovery strategies balancing growth, risk, and profitability, collaborating with operations, branch managers, and partners...Senior
- ...business. Join a team that values innovation, collaboration, and... ...applying your knowledge of anti-fraud awareness and cybersecurity.Develop... ...and recommendations to senior management and stakeholders,... ...environments, with advanced analytical, technical, and problem-solving...SeniorFraudVisa sponsorship
- ...Technology is a world leader in innovating memory and storage solutions... ...faster than ever.As a Senior Memory Design Engineer at Micron... ...and layout verification.Strong analytical, problem-solving, and communication... ...immediate disqualification. Fraud alert: Micron advises job...SeniorFraudFull timeLocal areaImmediate start
- ...striving to be best‑in‑class. As part of Digital Fraud Strategy team you will be responsible for leveraging advanced analytical tools to protect customers from fraud and... ...into a clear story to team members as well as senior leaders A desire to work as part of a team, and...SeniorFraudWork experience placement
- Bank of America is seeking a skilled Fraud Analytics professional to minimize fraud loss exposure and enhance customer experience. You will leverage SAS/SQL, Excel, Tableau, and Python to develop strategies, evaluate data, and implement risk controls across digital products...SeniorFraud
- ...business. Join a team that values innovation, collaboration, and... ...applying your knowledge of anti-fraud awareness and cybersecurity.... ...findings and recommendations to senior management and stakeholders,... ...environments, with advanced analytical, technical, and problem‑solving...SeniorFraudVisa sponsorship
$119.4k - $136.2k
Capital One is looking for a Principal Data Analyst in Plano, TX, to innovate and maintain data solutions. The role requires technical prowess in scripting and analytics to tackle business challenges and support data-driven decision-making. The ideal candidate has a Bachelor...Senior- T-Mobile USA, Inc. is seeking a Senior Analyst, Payment Strategy to leverage data, analytics, and strategic thinking to optimize the customer payment experience... ...partner across Product, Finance, Technology, Risk, Fraud, and Operations to analyze payment behavior, build...SeniorFraud
$105k - $140k
Citizens is seeking an MSR Senior Analyst based in Texas to provide analytical support for MSR Risk Management. The role focuses on data preparation and modeling, with responsibilities including daily MSR Hedge reporting and supporting MSR transactions. Candidates need...SeniorFlexible hours- Toyota Financial Services in Plano, TX is seeking a Senior Analyst for Analytics to support data-driven decisions through data acquisition, analysis, and actionable insights. The role requires strong SQL skills (Python beneficial) and expertise in Excel, PowerPoint, and...SeniorRemote work2 days per week3 days per week
- Genpact US Services, LLC. is seeking an Analyst - Process Analytics for FCRM to monitor fraud indicators and analyze patterns across financial data. You will support investigations, collaborate with cross-functional teams, and help design prevention strategies while generating...FraudRemote job
- ...and assess control weaknesses across the business, applying anti-fraud and cybersecurity insights. You will design effective control... ...improvement, and project management, with opportunities to influence senior stakeholders and drive continuous risk enhancements. #J-18808-...SeniorFraud
- ...Toyota is growing and leading the future of mobility through innovative, high-quality solutions designed to enhance lives and... ...onsite work Monday-Thursday and remote work on Fridays. Senior Analyst - Analytics @ Toyota Financial Services Who we’re looking for Toyota Financial...SeniorWork experience placementH1bRemote workRelocation package2 days per week3 days per week
- ...thinking outside the box, challenging the status quo and striving to be best-in-class. As an Associate in Home Lending Risk Strategy Analytics, you will support Chase’s mortgage strategic initiatives with a balanced risk view by providing fact-based analyses. You will also...SeniorWork at officeVisa sponsorship
- Quality Assurance Analyst II (Richardson, TX) ARGO... ...provider of software and analytics solutions for both the... ...models and software innovation informed by real customer... ...sharing (for senior levels). Drive continuous... ...roles). Candidates with Fraud, Anti‑Money Laundering...FraudWork at office
- ...Business Award winner, we are committed to innovation, quality, and speed. With multiple... ...! About the Role: We are seeking a Senior Buyer Analyst. The Senior Buyer Analyst is... ...written communication skills Strong analytical, critical thinking and problem-solving...Senior
- ...seeking a Data Scientist Vice President in the Fraud Strategy team to shape and execute fraud risk strategies using advanced analytics. You will lead cross-functional projects,... .... The role requires guiding analytics to senior management, overseeing KPI analysis, and presenting...Fraud
- ...Senior Automation EngineerAt Jabil, we are proud to be a trusted... ...and cost-effectiveness through innovative automation solutions.What... ...projects simultaneously.Excellent analytical, problem-solving, and... ...Volunteer OpportunitiesBE AWARE OF FRAUD: When applying for a job at Jabil...SeniorFraudWork at officeLocal areaWorldwide
- ...thinking outside the box, challenging the status quo and striving to be best-in-class. As an Associate in Home Lending Risk Strategy Analytics, you will support Chase’s mortgage strategic initiatives with a balanced risk view by providing fact-based analyses. You will also...SeniorWork at officeVisa sponsorship
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