Full-Time Fraud Strategy Analyst jobs

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FRAUD STRATEGY ANALYST

Implement strategic approaches for authentication to combat fraudulent account takeover Contribute to product integrations by completing high level and detailed requirements, process flows, test plans and testing as part of a proj...

CompanyU.s. Bank National Association
AddressMinneapolis, MN
CategoryInformation Technology
Salary$91,290 - $118,140 a year
Job typeFull-time
Date Posted 2 months ago See detail

Fraud Strategy Analyst

U.s. Bank National Association

Minneapolis, MN

$91,290 - $118,140 a year

Implement strategic approaches for authentication to combat fraudulent account takeover Contribute to product integrations by completing high level and detailed requirements, process flows, test plans and testing as part of a proj...

Fraud Strategy Analyst

Us Bank

Overland Park, KS

Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. Other tasks include changes driving expense reduction, cost-benefit analysis...

Fraud Analyst

Stellar Bank

Houston, TX

$53.1K - $67.2K a year

Review and disposition all assigned cases, or fraud alerts that may be generated by the Banks transaction monitoring and/or screening systems(s). Proactively interface with customer servicing officers and other Bank employees reg...

Digital Strategy Analyst

Quanta Credit Services

Remote

$60,000 - $75,000 a year

Develop custom client contact strategy recommendations across a variety of primarily digital channels based on insights from client data, external data, and best practices. Lead client historical analysis to identify performance-d...

Consumer Product Strategy Analyst III

Bank Of America

Charlotte, NC

$79,700 - $117,300 a year

Recommends ways to help the business achieve desired outcomes and make informed business decisions using data analysis outputs Performs complex analysis of financial models, market data, financial data, and portfolio trends to und...

Fraud & BSA Analyst

Firefighters First Credit Union

United States

$74,839 - $83,154 a year

Reviewing, monitoring, and reporting on Office of Foreign Assets (OFAC) alerts to identify potential red flags for suspicious activity on member accounts. Leading the investigation and review process on more complex, high dollar f...

Credit Analyst, Credit Risk Strategy & Analytics

Wex Inc.

Remote

$63,000 - $84,000 a year

Developing and managing Credit Risk decision strategies by creating data driven insights and analytics across customer lifecycle; i.e. New Accounts, Portfolio and Line Management and Collections, and across WEX products and lines...

Fraud Operations Analyst

Sleeper

California, United States

$40,000 - $70,000 a year

Protect the integrity of our games and user community by monitoring and analyzing suspicious player activity for potential fraud, taking immediate action to mitigate losses when necessary. Review user wallet transactions (deposits...

Consumer Product Strategy Analyst III

Bank Of America

Kennesaw, GA

Recommends ways to help the business achieve desired outcomes and make informed business decisions using data analysis outputs. Performs complex analysis of financial models, market data, financial data, and portfolio trends to un...

Corporate Strategy - Analyst II - Business Intelligence

Golden 1 Talent Acquisition Team

Sacramento, CA

Create data storytelling, converting data into usable information to assist the Credit Union in making data driven decisions. Assist Leadership and Senior Analysts with complex analysis, using data to add value to our business par...

Strategy Analyst

Highmark Health

Remote - Pennsylvania, United States

Work with business/ market owners to identify key business issues, articulate problem, apply right analytical framework, develop solution and recommendations, represent findings to stakeholders and own the outcome. Under the guida...

Healthcare Fraud Data Analyst, Senior

Booz Allen Hamilton, Inc.

Virginia, United States

5+ years of experience using statistical methodologies to identify vulnerabilities in Medicare, Medicaid, and Managed Care programs. Experience with health care information, for example health claims data and ICD-10 codes, physici...

Fraud Review Analyst

Intelliswift

Melbourne, FL

Daily responsibilities: Quickly analyze 300+ data points of an order to make quality decisions that impact our clients and their customers. Manage a queue of orders and review based on priority. Analyze and identify links...

Fraud & Security Analyst - Lacey Administration Center

1St Security Bank Of Washington

Lacey, WA

Monitor and analyze all account related fraud alerts based upon established schedule and make appropriate related decisions to protect customers and the Bank.. Assist in the completion and filing of any applicable BSA reports to F...

Sales Strategy & Operations Analyst

Stripe

United States

Strategy and planning. Sales Operations. Analytics and Insights. Collaborate with sales teams to identify, analyze, and report on key sales performance metrics such as revenue, conversion rates, win rates, pipeline coverage.. Deve...

Pricing Strategy Analyst

Echo Incorporated

Lake Zurich, IL

$57.1K - $72.2K a year

11 paid holidays. Extremely affordable medical, dental, and vision insurance. Paid PTO. 5% 401K match. Tuition Reimbursement. Develop pricing proposals for all ECHO outdoor power equipment units and accessories based on market dat...

Blackstone Credit – Investment Management & Strategy, Analyst

Blackstone Group

New York, NY

$110,000 - $140,000 a year

Investment Management & analytics: analytics to drive investment, portfolio, and fund related decisions:. Portfolio Construction (asset mix/details, sector concentrations,. Balance Sheet (leverage/capital structure, capital raisin...

Fraud & Loss Prevention Analyst III

Sunflower Bank Na

Austin, TX

Fraud detection responsibilities include expert usage of the Automated Monitoring System (AMS) fraud analysis system including evaluating alerts and establishing cases. Keep management informed of department activities, and any si...

Revenue Fraud Analyst

Kace

Seattle, WA

Bachelor's Degree from accredited college or university in a research-oriented field such as finance, economics or business is desired OR extensive demonstrated experience performing analytical work involving Postal Service busine...

Senior Business Analyst- Marketing, Analytics & Product Strategy

Capital One

New York, NY

Analysis: Identify business challenges and opportunities for improvement and solve for them using analysis to make strategic or tactical recommendations. Product: Perform modeling/analytics to assist new product and pricing strate...

Senior Analyst, Pricing Strategy

Illumina

Remote

Develop pricing analytics models using both internal and external data to assess pricing performance, inform list price and discounting strategies, and analyze market and customer dynamics for both existing products and new produc...

Senior Analyst, Pricing and Strategy

Baxter

Deerfield, IL

$72,000 - $99,000 a year

Join our dedicated Commercial Operations team in our mission of saving and sustaining lives! This role is based in Deerfield, IL and will work a hybrid schedule. Baxter offers dental and medical insurance, paid time off, parental...

Lead, Pricing Strategy Analyst

Upwork

United States

You will develop pricing proposals, drive cross-function alignment and leadership approval, implement enhancements and changes successfully, and measure impact and effectiveness for continuous improvement.. You will facilitate st...

Strategy Analyst

Nicklaus Children's Hospital

Miami, FL

Develops, maintains, and updates systems and databases to inform effective decision making.. Responsible for data mining, including collecting and synthesizing information from a variety of sources, routine ad hoc reporting, inte...

Consumer Product Strategy Analyst III

Bank Of America

Phoenix, AZ

Recommends ways to help the business achieve desired outcomes and make informed business decisions using data analysis outputs. Performs complex analysis of financial models, market data, financial data, and portfolio trends to un...

Communications Strategy Analyst

Jcs Solutions Llc

Arlington, VA

The integration of Communications Strategy (COMMSTRAT) with information related capabilities and operations in the information environment. Leveraging in-depth knowledge of Navy and Marine Corps policy and capabilities, specializi...

Senior Strategy Analyst - Home Solutions

Humana

Remote

$84,600 - $116,300 a year

Bachelors Degree 2+ years of consulting, strategy, or corporate experience Strong business acumen and analytical skills Comfort using Microsoft Office to analyze data and communicate quickly and effectively Strong work ethic, det...

Senior Pricing Strategy Analyst

Conagra Brands

Chicago, IL

Be a central resource for pricing analysis, recommendations, and reporting across our Revenue Growth Management team and with partners. Perform advanced pricing analysis and communicate price and trade recommendations. This includ...

Fraud Strategy Manager

Citizens

Johnston, RI

$109,500 - $182,500 a year

Previous Management of tenured fraud analysts. Bachelors degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics or other quantitative, business or technical discipline, or equivalent combination o...

Enterprise Strategy Analyst

U.s. Bank National Association

Minneapolis, MN

$116,280 - $150,480 a year

Execute high level scoping and issue identification process. Identify project components, define appropriate participant roles. Draft high level workplan. Coordinate participation of all needed resources. Manage project execution....