Senior Fraud Analytics & Innovation Analyst
$100k - $133.6kBank of America
Bank of America is seeking a fraud analyst to perform complex analysis and modeling to minimize fraud loss exposure. This role uses Excel, SAS, SQL, Tableau, and Python to support Emerging Risk Fraud Strategies in Digital products such as Zelle, Wires, and BillPay. The position requires 3+ years in fraud or 2+ years analytics, strong quantitative skills, and the ability to present to senior management. The role is on-site in the US with a 40-hour work week and pay range $100,000-$133,600, with #J-18808-Ljbffr Bank of America
$97.5k - $127.5k
...trusted, internet-scale financial innovation. Learn more at circle.com.... ....Circle is looking for a Senior Analyst, AML Know Your Customer to... ...relative to money laundering or fraud schemes including detection... .... Detail-oriented, highly analytical and comfortable digging into...SeniorFraudRemote workFlexible hours- ...leader - we’re a global trailblazer committed to driving innovation, empowering communities, and helping our customers... ...wellsfargojobs.com.About this role:Wells Fargo is seeking a Senior Decision Science (Risk Analytics) Consultant to support the Decision Science Valuation...SeniorFull timeWork experience placement
$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- ...modeling to minimize fraud loss exposure and negative... ...bases, to provide analytical support on strategies,... ...Center Fraud Strategy Analyst within the Client Protection... ...and updates for senior management Strategy Development... ...and Trend Analysis Innovative Thinking Research It...SeniorFraudWork at officeShift workDay shift
- Bank of America is seeking a Financial Center Fraud Strategy Analyst to perform complex data analysis and modeling to minimize fraud impact and... ...This role emphasizes data-driven decision making and clear communication with senior partners. #J-18808-Ljbffr Bank of AmericaSeniorFraud
- ...preferred.Knowledge of payment systems, debit card programs, ACH, money movement, fraud controls, or regulatory frameworks preferred.Strong written communication, facilitation, and analytical skills.Preferred QualificationsExperience in banking, payments or fintech.NACHA...SeniorFraudFull timeContract work
- The Senior Money Movement Analyst will play a critical role in advancing Vanguard's money movement strategy... ...between Product, Operations, Fraud, Risk, Compliance, Technology, and Client... ...ideal candidate will combine strong analytical capabilities, organizational effectiveness...SeniorFraud
$127.31k - $243.34k
...OpportunityAs a dedicated Bank Credit Risk Analyst Senior, you will have a strong background in... ...:Apply industry leading practices and analytical skills to identify risks and... ...data for use in identifying first party fraud.Apply industry knowledge and competitive...SeniorFraudFull timeH1bWork at officeRemote workHome office$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$112.5k - $147.5k
...power trusted, internet-scale financial innovation. Learn more at circle.com.What you’ll... ...Circle is looking for an experienced Senior Analyst, IT Internal Controls & SOX Compliance... ...controls and oversight mechanisms.Strong analytical, organizational, and problem-solving...SeniorFlexible hours$55.8k - $100.8k
...Participant Experience Consulting team as a Senior Education Analyst ! This is an opportunity to drive... ...or Bachelor's degree preferred Analytical and critical thinking, consultative skills... ...reviewing and evaluating job applications, fraud prevention, and candidate matching and...SeniorFraudHourly payPermanent employmentTemporary workWork experience placementH1bWork at officeRemote workFlexible hours- ...Lead efforts on customer risk analytics, impact analyses, metrics... ...influence and collaborate with Senior Leadership on an enterprise level... ..., Global Sanctions and Fraud Create, update, maintain processes... ...leaders to develop innovative methods and adjustments to strategies...Fraud
$94.88k - $151.8k
...Role at a GlanceLincoln's Investment Data & Analytics team is building a centralized data,... ...organization. We are adding a data operations analyst who will roll into the Investment Data &... ...interview. Please contact Lincoln's fraud team at ****@*****.*** if you encounter...FraudWork experience placement3 days per week- United States Digital Space LLC is seeking an experienced Financial Crimes Analytics Senior Analyst to drive AML, sanctions, and fraud risk management. You will analyze data, coordinate with Front Line Units, and communicate risk mitigations to senior leadership. The role...SeniorFraud
- ...Our mission is rooted in people inspired innovation, empowering financial institutions to... ...experience.Personal Traits:Self-StarterStrong analytical skills.Effective communicatorGood... ...delivering secure data access, mitigating fraud, and enabling seamless integration. Empowering...FraudWork at officeLocal areaRemote work
- Judi Health is seeking an analytical and detail-oriented Analyst to join the Analytics team. You will support data-driven projects, reporting initiatives, and business insights, with 2-3 years of client-facing reporting experience and cross-functional collaboration across...Senior
$122k - $200k
...foster resilience, leadership and innovation, strengthening our workforce... ...!Position Summary:This is a senior platform automation... ...Data Engineering, and Advanced Analytics capabilities across Bank of America... ...crime, risk analytics, fraud detection, or banking domain...SeniorFraudFull timeWork at officeFlexible hoursDay shift- Regions is seeking a Data and Analytics Analyst to transform data into actionable insights that support operations and leadership decisions. You will collaborate with senior analysts and managers to gather requirements, build meaningful reports, and drive data-driven outcomes...FraudRemote job
- SMBC Group is seeking a highly analytical Analyst to support reporting, metrics, and business intelligence within the Anti-Fraud Operations Governance Team. You will produce and analyze fraud reports, dashboards, and KRIs to monitor fraud trends and losses. The role partners...Fraud
- Pacific Life Insurance Company seeks a Senior Business Analyst to join the Annuity Rate Setting team in the Consumer Markets Division. This... ...The ideal candidate has a quantitative background, strong analytical skills, and ability to manage #J-18808-Ljbffr Pacific Asset...Senior
- Barings is seeking a Senior Associate in ESG Analytics to support quantitative ESG analysis for public and private portfolios. You will partner with portfolio managers, product managers, and sales to provide ESG analytics and reporting, and contribute to overlays for mandates...Senior
- Motion Recruitment Partners LLC is seeking a Data Analyst with strong SQL skills to support analytics initiatives in Charlotte, NC on a hybrid schedule. The role focuses on analyzing large datasets from financial services environments and delivering actionable insights...Senior
- ...a leading fintech company reimagining consumer credit with a remote-first culture across the United States. As a Senior Analyst (L5) on the Risk & Analytics team, you will own the full analytical lifecycle, translating complex regulatory and market insights into actionable...SeniorRemote job
- Judi Health in Charlotte, NC is seeking a Senior Analyst, Risk Management to govern client performance guarantees and related contractual... ...database, support dashboards, and partner with Legal, Finance, Analytics, and Client Services to improve data quality and reduce risk....Senior
$124k - $155k
...Charlotte, NC area) Position Summary We are seeking a highly analytical and detail-oriented Analyst to join our growing Analytics team. This role supports... ...update standard and ad hoc reports with guidance from senior team members. Compliance and Quality Control Support...SeniorLocal areaFlexible hours$124k - $155k
...develop and deliver ad hoc and recurring analytics supporting clinical program management,... ...audiences ranging from operational teams to senior leadership. Partner with cross-... ...quality, and provide mentorship to junior analysts. Support departmental quality controls,...SeniorLocal areaFlexible hours$105k - $115k
...Senior Business AnalystCharlotte, NC, United States *This role requires... ...will serve as a strategic analytics partner to Product,... ...teammates who value experimentation, innovation, and professional growth.... ...recommendationsMentor and support junior analysts while helping establish best...SeniorWork at officeRemote workMonday to Friday- Judi Health in Charlotte, NC seeks a Senior Analyst, Risk Management to govern client performance guarantees (PGs) and related contracts.... ...database, produce risk dashboards, and partner with Legal, Finance, Analytics, and Client Services to mature end-to-end PG processes. The...Senior
$92.1k - $115k
...are seeking a highly technical and detail-oriented Senior Analyst to support our growing Analytics team. This role requires deepexpertiseinpharmacy claims... ...individual will drive efficiency, consistency, and innovation within the organization'sAnalyticsteam. Key...SeniorWork at officeLocal areaFlexible hours$92.1k - $115k
...are seeking a highly technical and detail-oriented Senior Analyst to support our growing Analytics team. This role requires deep expertise in data analysis... ...individual will drive efficiency, consistency, and innovation within the organization's Analytics team. Key...SeniorLocal areaFlexible hours
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