Senior Fraud Analytics & Innovation Analyst
Bank of America
Bank of America seeks a Fraud Analytics professional to detect account takeover and non-monetary fraud, derive actionable insights from complex datasets, and perform root-cause analyses of major fraud losses. You will implement mitigation controls with stakeholders and monitor cross-functional processes for performance reporting. The role emphasizes SQL/SAS coding, data visualization, and strong communication as you partner with teams to shape risk posture and defense strategies. #J-18808-Ljbffr Bank of America
$100k - $133.6k
...resilience, leadership and innovation, strengthening our... ...modeling to minimize fraud loss exposure and negative... ...bases, to provide analytical support on strategies,... ...reports and updates for senior management*** This... ...leadersCyber, or risk analyst experience developing...SeniorFraudFull timeWork at officeWork from homeFlexible hoursShift workDay shift$97.39k - $182.59k
...seeking a highly skilled Senior Business Solutions Analyst with strong data analysis,... ...to support reporting and analytics initiatives.Validate Power... ...in constantly striving for innovation, imagination and an entrepreneurial... .../Restoration and Fraud InsuranceParental Leave (1...SeniorFraudFull timeTemporary workLocal areaRemote work$85.28k - $159.92k
...Gates is seeking a skilled Senior Research Analyst with Intellectual Property... ...Intelligize, Pitchbook, Derwent Innovation and Docket Navigator is... ...including Generative AI, data analytics, and emerging research... ...Protection/Restoration and Fraud InsuranceParental Leave (18...SeniorFraudFull timeTemporary workWork at officeLocal areaRemote workMonday to FridayWeekend workAfternoon shift- ...and Compliance is all about thinking outside the box, challenging the status quo, and striving to be best-in-class. As a Strategic Analytics Associate in Business Banking Risk, you will generate data‑driven insights and recommendations that inform strategy development,...Senior
- ...risks, and deliver actionable insights to senior leadership. You will sit at the... ...solutions, agentic AI workflows, and advanced analytical tools that automate research, generate executive... ...oldest financial institutions, offers innovative financial solutions to millions of...Senior
- ...into an exciting role as a Quant Analytics Associate on our Point of Sale... ...data and technology to help stop fraud and keep payments safe. If you enjoy... ...in this collaborative and innovative environment.As a Quant Analytics Associate Senior within the POS Capabilities team...SeniorFraud
- If you are passionate about leveraging advanced analytics and AI to combat fraud and drive business value, we encourage you to apply!As a Senior Quantitative Analytics Associate in our Fraud Risk team, you will help prevent plastics fraud through advanced, data-driven...SeniorFraudFull timeWork at office
- ...Marketing AI Initiatives, orchestrating innovation across the firm and ensure we stay... ...business and beyond.As a Marketing AI Program Analyst-Senior Associate on the Performance Marketing... ...including Technology, Data/Analytics, Legal/Compliance, Privacy, Controls, and...Senior
- Sr Analyst, Credit AnalyticsLocation: (Wilmington, DE) HybridThe RoleThis role will have... ...SQL, MATLAB, Python) and decision tree analytical software to develop, test and execute new... ...brighter future.Driven collaborators and innovators, our team thrives on transformative...SeniorFull timePart timeLocal areaFlexible hours
- ...JPMorganChase? The Basel Measurement and Analytics (BM&A) Team within Treasury... ...matters and estimates.As an Analyst in the Basel Measurement and... ...and present updates to senior management and extended... ...financial institutions, offers innovative financial solutions to millions...InternshipVisa sponsorship
$100 - $150 per hour
...'s client in Wilmington, MA is seeking a Principal SAP PS/CPM Analyst to serve as the functional and solution lead for SAP Project System... ...SAP S/4HANA capabilities, automation opportunities, and analytical solutions to improve business processesRequirements* SAP PS or...Senior- ...Position: Sr. Business Analyst Location: Wilmington, DE (2 days onsite) Duration: 1 year Key Skills/Requirements (please make... ...with teams across the company: business development, marketing, fraud, risk, compliance, operations and technology to deliver on portfolio...SeniorFraud
$20.28 - $30.42 per hour
...FINANCIAL SERVICES OPERATIONS ANALYST WHAT IS THE OPPORTUNITY?... ...Maintenance, Client Statements-Fraud, Risk, and Control coverage... ...Develops business, financial and analytical skills needed for career at... ...complex projects, provide innovative business solutions and recommendations...FraudHourly payTemporary workRemote work- Join a team that uses data and analytics to power digital marketing at scale and improve how we connect with customers. You’ll help shape... ...role is built for you.Job summary As a Lead Business Systems Analyst in Marketing Data and Analytics, you will help design and deliver...Senior
- ....Job DescriptionBA with 6 + yrs experience. Analysis for complex projects spanning multiple business or technology areas Provide analytical perspective to the business throughout the SDLC process Requires the management and maintenance of Functional Requirements Documents...Senior
- ...We are looking for a seasoned workforce analyst who can build and own the models that drive... ...truth for workforce planning updates to senior leadership. Maintain a real-time view... ..., capacity planning, and workforce analytics in a mid to enterprise-sized organization...SeniorTemporary workLocal areaRemote workShift work
- ...team.Job summary:As a Vendor Management Analyst I within Card Collections Litigation, you... ...issues in a professional mannerStrong analytical and problem-solving skills, including interpreting... ...is a leading provider of payment, fraud and data security for companies, capable...FraudFull timeWork at officeRemote work
- ...EXL (NASDAQ: EXLS) is a global analytics and digital solutions company... ...on the core values of innovation, collaboration, excellence, integrity... ...with ability to influence senior stakeholders. Key Responsibilities... ...policy design for credit, fraud, pricing, and digital pre‑...Fraud
$113.3k - $188.8k
Overview:The Senior Model Validation Analyst is responsible for executing robust, independent validations of quantitative and qualitative models across... ...knowledge of advanced software packages used in analytics.Education and Experience Preferred:Master's or PhD in a quantitative...SeniorFull timeWork experience placement- ...the risk tolerance of the company.Wells Fargo Bank N.A. seeks a Senior Credit Risk Specialist in Wilmington, DE.Job Role and... ...improvement, and recommend appropriate solutions. Communicate analytical results, risk insights, and strategic recommendations to senior...SeniorFull timeRemote work2 days per week
- Job Description:RESPONSIBILITIES:As Project Manager for the Enterprise Analytics Transformation program, this role will:Drive integrated execution across governance, data products, technology, and adoption workstreamsBuild and manage program plans, milestones, resources...SeniorFull timeWork at officeDay shift
$24.04 - $31.25 per hour
...service support, and delivering practical, innovative solutions to clients while focusing on... ...client confidence.Wealth Management Fraud & Claims associates will handle inbound... ...servicing or call center experience.Has strong analytical and organizational skills and...SeniorFraudHourly payFull timeImmediate startDay shift- Analytics AnalystLocation: Wilmington, DE; Charlotte, NCAs an Analytics Analyst, you’ll learn our businesses and develop strategic and analytical skills as you drive company... ...talents, creativity, and passion to create innovative solutions to real-world business...Full timePart timeLocal areaFlexible hours
$64.49k - $105.95k
...than part of our name, it's our mission and our purpose. The Senior Analyst - Corporate Accounting serves as a key contributor to WSFS... ...process improvement initiatives by leveraging automation, data analytics, and technology solutions to improve efficiency, enhance...SeniorFull timeWork experience placementWork at officeFlexible hours- About this role:Wells Fargo is seeking a Senior Lead Enterprise Risk Officer within... ...and reporting initiatives that require innovation, strategic thinking, and sound judgment.... ...driving accountability for results.Use data, analytics, and critical thinking to identify risks...SeniorFull timeWork experience placementRelocation package
- ...Senior Auditor (Hybrid) Job Location US-DE-Wilmington... ...spent more than 25 years driving innovation in the financial services... ...minimize exposure to risk and fraud. # Develops strong relationships... ...ability to use data analytics, dashboards, and AI-driven techniques...SeniorFraudFull timeWork at office
$96.4k - $144.6k
...Operations - CoreCompany: CitiThe Project Sr Analyst is a seasoned professional role. Applies... ...sources of information. Requires good analytical skills in order to filter, prioritize... ...judgement and autonomy. Acts as SME to senior stakeholders and /or other team members....SeniorFull time- ...deliver capabilities customers love.As a Senior Associate Product Lead Premium Travel in... ...criteriaPartner with engineering, design, analytics, servicing, and operations to deliver features... ...is a leading provider of payment, fraud and data security for companies, capable...SeniorFraud
$77k - $133k
...best-in-class organization, and Business Analysts will play a critical role in shaping... ...marketing acquisition, credit risk, and analytics by translating product and customer growth... ...retention, portfolio management, credit risk, fraud, marketing analytics, or related cards...FraudWork experience placementRelocation package$85.6k - $149.4k
...making capability - Ability to manage ambiguity in AI-driven systems - Excellent communication and stakeholder influence - Analytical thinking and problem solving - Collaboration across business and technical teams - Foundational understanding of how generative...SeniorFull timeWork at office
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