Senior Fraud Analytics & Innovation Analyst
Bank of America
Bank of America is seeking a fraud analytics professional to minimize loss exposure across digital products and payments. You will work with SAS/SQL, Tableau, and Excel to support risk strategies, monitor controls, and develop fraud variables. The role includes project management, data validation, and collaboration with claims, policy, strategy, and product teams. The position emphasizes data-driven decision making, monitoring, and ongoing optimization of fraud controls with the potential for #J-18808-Ljbffr Bank of America
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$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- ...outstanding talent. It all begins with you.Wells Fargo Bank N.A. seeks a Senior Risk Analytics Consultant in Wilmington, DE.Job Role and Responsibility: Develop and maintain an enterprise-wide fraud "bad actor" repository by consolidating confirmed and suspected fraud...SeniorFraudFull timeRemote work2 days per week
$96.4k - $144.6k
...discerning clientele. We are dedicated to innovation, excellence, and delivering insightful... ...to be part of the Business Analytics Management (BAM) team. This role will be... ...growth of the NAM Citigold business. The Senior Analyst will work with cutting-edge technologies...SeniorFull time- Sallie Mae Bank is seeking a Sr. Associate, Credit Risk Analytics to perform analytical reviews of credit risk across underwriting and portfolio management. The role will design and monitor the credit risk oversight framework, develop risk metrics, and provide insights...Senior
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$120k - $140k
...Senior Credit Risk Analyst Best Egg, now part of Barclays, is a market-leading... ...financial confidence through innovative lending solutions and... ...with Product, Data Science, Fraud, and Credit Underwriting... ...strategy, or verification analytics ~ Hands-on experience with...SeniorFraudTemporary workWork at officeFlexible hours- ...data scientists to deliver insights and decisioning capabilities that improve credit and fraud risk outcomes. Shape a multi-year roadmap for durable data assets and scalable analytics products from discovery through production. You will collaborate across functions to...SeniorFraud
- JPMorganChase in Delaware is seeking a Quant Analytics Associate on the POS Capabilities team to combat fraud using data and advanced analytics. You will apply machine learning and data engineering to strengthen payment security and support cross-functional initiatives...SeniorFraud
- Barclays Bank US is seeking a Workforce Management Senior Forecasting Analyst to deliver forecasting and analytics for workforce management across customer care, collections, fraud and other operations. You will partner with stakeholders to understand drivers, support demand...SeniorFraud
$90k
...as a Workforce Management Senior Forecasting Analyst at Barclays, where the focus... ...future of banking through innovative solutions. You will be responsible... ...delivering forecasting and analytics to support workforce... ...customer care, collections, fraud, and other operational areas...SeniorFraudHourly payImmediate start- JPMorgan Chase is seeking a Strategic Analytics Associate in Wilmington, DE, to develop analytics and strategic recommendations for fraud management. The role involves managing fraud strategies, analyzing trends, and collaborating with teams for improved detection and solutions...SeniorFraud
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- ...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
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- ...elicit, define, and validate requirements for data products and analytics solutions.Maintain a continuous learning mindset, staying... ...organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions...SeniorFraudWork at office
- ...striving to be best-in-class. You will be responsible for leading analytics to develop and optimize Authorization Risk Management... ...policies, practices and controls for Business Cards to bring innovative new capabilities to our customers. You will ensure that these...Senior
- ...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
- ...customers and communities. You will be responsible for leading analytics to develop and optimize Authorization Risk Management... ...practices and controls for Business Cards. Your work will bring innovative new capabilities to our customers, drive strong financial performance...Senior
- 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
- 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
$20 per hour
...are looking for a motivated Case Review Analyst ready to take us to the next level! If you... ...constituent complaints Identify fraud or abuse in the public assistance programs... ...Outstanding organizational skills Good analytical skills Strong written and verbal communication...FraudHourly payFull timeApprenticeshipWork at officeLocal areaWorldwide- Sallie Mae is seeking a Fraud Strategy Senior Associate to advance fraud analytics and strategy initiatives. You will analyze data, generate insights, and drive data-driven decision making with cross-functional partners to mitigate risk while supporting business objectives...Fraud
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