SENIOR FRAUD OPERATIONS ANALYST jobs in UNITED STATES, United Kingdom

Bachelor’s Degree in Analytics, Engineering, Statistics or related field 2+ years of experience in Credit Risk, Fraud Risk..., Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related field Bonus Points...

Bachelor’s Degree in Analytics, Engineering, Statistics or related field 2+ years of experience in Credit Risk, Fraud Risk..., Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related field Bonus Points...

or related and 8+ years of experience in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations...+ years of experience in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics...

Bachelor's Degree in Analytics, Engineering, Statistics or related field 2+ years of experience in Credit Risk, Fraud Risk..., Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related field Bonus Points...

Operations Analyst is responsible for supporting the formulation and maintenance of a Fraud Operations Program designed to ensure... and Equal Opportunity Lender, and a member of the Federal Deposit Insurance Corporation. About this role: The Senior Fraud...

communication will only be sent from @ addresses. About the role The Risk Operations Sr. Analyst will drive the day-to-day... operations of managing our risk controls and executing risk assessments to mitigate both fraud, and operational risks...

- Fraud Operations position at Walmart! As a Sr Analyst - Business Support for Fraud Operations, you will play a crucial...Position Summary... What you'll do... Are you looking for a rewarding career within the Fraud Operations industry...

- Fraud Operations position at Walmart! As a Sr Analyst - Business Support for Fraud Operations, you will play a crucial...Position Summary... What you'll do... Are you looking for a rewarding career within the Fraud Operations industry...

time based on leader discretion and/or business need. The Opportunity As a Senior Analyst in Fraud Detection Analytics... and present to partner teams for approval that will be worked by fraud operations to review for fraud Design, build and monitor...

to identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud...Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help the firm grow...

or known internal and external fraud investigations. As a Senior level, handles more complex investigations. In addition... various fraud tools to detect and prevent fraudulent activity. Identifies and escalates to Management, any suspected, alleged...

priority ticket first Reviewing the Operations Guides as well as Dialer Scripts Writing and reviewing fraud rules Supporting... thinking, and confidentiality. These types of inquiries can range from contact information updates, fraud trends, Rule writing...

to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation... strategies. LOB Job Description: This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle...

As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst.... This role partners closely with Vendors, MRM, Fraud Policy, Operations and various partners to keep apprised of business...

Job Description: Role Summary/Purpose: As a Consumer Bank (“CB”) Fraud Strategy Data Analyst, you will be integral... Credit and Fraud Operations team to identify recent fraud patterns, trends, and rings. Compliance: Ensure all activities...

Mid-level or Senior Manufacturing Operations Analyst – Compliance (2nd Shift) Company: The Boeing Company Job ID... (BCA) is looking for a Mid-level or Senior Manufacturing Operations Analyst – Compliance to join Final Assembly Compliance...

. As an Operations Analyst Senior within Retail Bank Operations, you will be based in Pittsburgh, PA. The position is primarily based in...Position Overview You can play a critical role in the success of PNC as a member of our Retail Bank Operations team...