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Strategy Analyst Fraud Jobs

Strategy Analyst Jobs
By Bobcat Company At Buford, GA, United States

Beware of Fraudulent Job Offers and Solicitations

Fraud Operations Analyst Jobs
By PrizePicks At Atlanta, GA, United States
Agility: Responds to changes as they occur.
Analytical Thinking: Identifies critical relationships in information
Decision Making: Makes decisions in vague situations
Fraud Detection and Control: Demonstrates introductory understanding, directing people to the appropriate source for further information.
Problem Solving: Solves standard problems
This is a role working out of our office in Atlanta, GA
Fraud Analyst Jobs
By Hire IT People, Inc At Atlanta, GA, United States
•Minimum of 3 years of experience in SAS Fraud Analytics
•Strong analytical skills and the ability to identify patterns and trends in complex data sets.
•Knowledge of fraud prevention tools and techniques.
•Strong attention to detail and the ability to prioritize and manage multiple projects simultaneously.
•Experience with SQL and other programming languages is a plus.
DHS - SAS Fraud Analyst
Fraud Operations Analyst Jobs
By Toyota North America At Plano, TX, United States
Bachelor’s degree (or higher) in criminal justice, accounting, finance, or closely related discipline.
Demonstrated experience organizing, prioritizing, and handling multiple tasks with a high level of efficiency.
Excellent communication skills (oral, written, presentation).
Suspicious Activity Report (SAR) writing experience, including writing, updating, and submitting.
Strengthen the development and execution of loss prevention and recovery strategies.
Analyze, identify, and communicate to leadership the links between fraudulent transactions to prevent current or future exposure.
Data Analyst / Fraud Analyst
By NeuroID At Whitefish, MT, United States
Please note this position is fully remote**
2+ years of experience in SQL
2+ years of experience with programming using R or Python
2+ years of experience leading analyses with a track record of business impact
Financial Services / Fintech / Fraud or Identity sector experience strongly preferred
Data literacy - ability to drive insights and link to recommendations and actions
Fraud Analyst Jobs
By Fitzsimons Credit Union At Denver, CO, United States
Tuition reimbursement and educational assistance
Minimum two years experience in a financial field, within BSA/AML and fraud detection capacity.
BSA, CFE, CAMS, or related certifications preferred.
401(k) plan including employer match
Employer-paid short-term and long-term disability and life insurance
Salary Range: $23.00 to $25.00
Fraud Business Analyst Jobs
By Shipt At Greater Birmingham, Alabama Area, United States
5+ years experience including fraud, project management or continuous improvement role(s) in an operations environment
Prior background in Project Management or Continuous Improvement a plus
Bachelor’s Degree (or equivalent experience in relevant roles)
Experience with MicroSoft Office and Google suite products
Leverage analytics, data and appropriate lean tools to guide decision making, resourcing and prioritization of work.
Lead root cause analysis, and deep dive investigations to drive business goals and KPIs.
Fraud Analyst Jobs
By KNF&T Staffing Resources At Arlington, MA, United States
Track fraud events, including losses and recoveries, and provide management reporting.
Two or more years of experience in fraud within the banking industry required.
Experience with Verafin required, and Navigator Premier preferred.
Investigate potentially fraudulent activities identified by Bank systems or forwarded by internal teams.
Perform other job-related duties as assigned.
Ability to analyze policies, procedures, and data, and provide recommendations to mitigate risk and enhance fraud prevention measures.
Strategy Analyst (1556662) Jobs
By Tier4 Group At Atlanta Metropolitan Area, United States
Support the development and management of strategic plans, schedules, reports, and other deliverable for leadership
· Demonstrate effective and creative problem-solving skills.
· Strong financial modeling experience
Perform financial forecasting, reporting, and operational metrics tracking.
Report on financial performance and prepare for regular leadership reviews.
Analyze financial data and create financial models for decision support.
Fraud Analyst Jobs
By Carter Bank & Trust At , Martinsville, 24112
Communicate with Fraud management on internal control deficiencies detected during the account monitoring/investigative processes
Maintain knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks associated with those activities
Prior banking experience in either Retail Banking or Compliance preferred
Working knowledge of local, state, and federal regulatory rules and processes governing fraud investigations
Excellent verbal and written communication skills
Working knowledge of equipment, policies, procedures, and strategies needed to support fraud prevention and investigative operations
Data Analyst - Enterprise Fraud Strategy Analytics
By PNC At Birmingham, AL, United States
Manages data definitions and data traceability within data repository to improve documentation and coordination.
Provides support to the business and other internal IT organizations regarding data definition standards, architectures, and policies.
Provides support to business users for mining and interpretation of warehoused and operational data.
Plans and performs activities regarding designed data models for systems development.
Resolves metadata and data sourcing problems. Maintains metadata and data dictionaries.
Data Analyst - Enterprise Fraud Strategy Analytics
By PNC At Farmers Branch, TX, United States
Manages data definitions and data traceability within data repository to improve documentation and coordination.
Provides support to the business and other internal IT organizations regarding data definition standards, architectures, and policies.
Provides support to business users for mining and interpretation of warehoused and operational data.
Plans and performs activities regarding designed data models for systems development.
Resolves metadata and data sourcing problems. Maintains metadata and data dictionaries.
Data Analyst - Enterprise Fraud Strategy Analytics
By PNC At Cleveland, OH, United States
Manages data definitions and data traceability within data repository to improve documentation and coordination.
Provides support to the business and other internal IT organizations regarding data definition standards, architectures, and policies.
Provides support to business users for mining and interpretation of warehoused and operational data.
Plans and performs activities regarding designed data models for systems development.
Resolves metadata and data sourcing problems. Maintains metadata and data dictionaries.
to gain understanding of how PNC may use or disclose your personal information in our hiring practices.
Fraud Data Analyst Jobs
By Home Depot / THD At , Atlanta, 30301
Strong knowledge of and experience with reporting packages (Business Objects, Tableau, etc.), databases (SQL etc.), programming (XML, ETL frameworks)
Knowledge of statistics and experience using statistical packages for analyzing data sets (Excel, SPSS, SAS etc.)
This Position typically reports to Payments Fraud Manager
3+ years experience of work in data or analytical fields
Experience in internet-based risk and fraud mitigation
No additional years of experience
Product Analyst- Fraud Jobs
By Remitly At , Seattle, 98101 $94,400 - $118,000 a year
Continuing education and corridor travel benefits
Become an expert on Remitly's fraud data, product experiences, policies, and systems
Build a unified understanding of how fraud data, customer experiences, and goals align
5+ years in a product analyst role or similar full-time, professional experience
Bachelor's degree in mathematics, engineering, economics, or another quantitative field (or equivalent additional experience)
Practical work experience with Bayesian or Frequentist experimentation
Fraud Analyst 1 Jobs
By Community Bank System, Inc. At , Canton, 13617
Proficient PC skills, proven experience with email software and the Internet.
Monitor Debit Card Fraud using Visa Risk Manager and Fraud Center. Review systems daily and determine suspicious transactions or fraudulent activity.
Excellent oral and written communication skills mandatory.
Proficient in letter writing using business letter skills
At least one year of office related experience in a fast-paced, customer service environment required.
One year of banking experience preferred.
Analyst, Fraud Authentication Jobs
By BMO US At , Brookfield, 53005
Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
Banking and/or Credit Card experience – Required
Broader work or accountabilities may be assigned as needed.
Knowledge of banking products, services, processes, and organization is an asset.
Verbal & written communication skills - Good.
Senior Fraud Analyst Bsaa
By Chenega Corporation At , Washington, 20549 Up to $58.87 an hour
Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator.
Ability to apply business writing skills to summarize information on a large variety of topics.
Experience with open-source research and analysis, including research and analysis of complex data from financial, commercial, and/or law enforcement systems.
Possess strong research skills and an understanding of intelligence analysis tools and techniques.
Strong organizational skills; attention to detail.
Must have and use excellent oral and written communications skills.
Fraud Operations Analyst Jobs
By Snappt Inc At United States
Stay current with industry best practices, emerging trends, and new technologies related to fraud prevention and risk management.
Participate in regular meetings and discussions to share insights, findings and collaborate on improvements to the overall risk management strategy.
Bachelor's degree in a relevant field or equivalent work experience.
Strong analytical skills with the ability to interpret data, identify trends, and draw actionable conclusions
Effective communication skills to collaborate with cross-functional teams and present findings to both technical and non-technical stakeholders
Experience with data analysis and programming languages (e.g., Python, SQL) is a plus.
Quantitative Model Analyst 3 - Transaction And Item Fraud Strategy
By U.S. Bank National Association At , Remote $99,365 - $128,590 a year
Demonstrated project management, organization skills, and Agile experience
Bachelor’s degree in a quantitative field, and five or more years of relevant experience
MA/MS in a quantitative field, and three or more years of related experience
PhD in a quantitative field, and less than two years of related experience
Thorough knowledge of fraud, strategic planning, and banking operations
Comprehensive knowledge of bank systems, banking documents, and financial products including credit cards, ACH transactions, wires, checks and other electronic transfers

Are you ready to join a team of experts in the fight against fraud? We are looking for a Strategy Analyst to join our Fraud team and help us stay one step ahead of the criminals. You will be responsible for developing and executing strategies to identify, prevent, and investigate fraud. If you have a passion for problem-solving and a knack for uncovering hidden patterns, this could be the perfect job for you!

Overview A Strategy Analyst Fraud is responsible for developing and implementing strategies to reduce fraud and minimize losses. They analyze data to identify patterns and trends, develop strategies to prevent fraud, and monitor the effectiveness of existing strategies. They also work with other departments to ensure that fraud prevention strategies are properly implemented and monitored. Detailed Job Description A Strategy Analyst Fraud is responsible for developing and implementing strategies to reduce fraud and minimize losses. They analyze data to identify patterns and trends, develop strategies to prevent fraud, and monitor the effectiveness of existing strategies. They also work with other departments to ensure that fraud prevention strategies are properly implemented and monitored. They must be able to identify and analyze potential fraud risks and develop strategies to mitigate them. They must also be able to develop and implement fraud prevention policies and procedures. Job Skills Required
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Knowledge of fraud prevention strategies and techniques
• Knowledge of data analysis and data mining techniques
• Knowledge of fraud detection systems
• Ability to interpret and analyze data
• Ability to develop and implement fraud prevention strategies
Job Qualifications
• Bachelor’s degree in business, finance, accounting, or related field
• At least 3 years of experience in fraud prevention or related field
• Knowledge of fraud prevention strategies and techniques
• Knowledge of data analysis and data mining techniques
• Knowledge of fraud detection systems
• Ability to interpret and analyze data
• Ability to develop and implement fraud prevention strategies
Job Knowledge
• Knowledge of fraud prevention strategies and techniques
• Knowledge of data analysis and data mining techniques
• Knowledge of fraud detection systems
• Knowledge of financial regulations and laws
• Knowledge of risk management principles
Job Experience
• At least 3 years of experience in fraud prevention or related field
• Experience in developing and implementing fraud prevention strategies
• Experience in analyzing data to identify patterns and trends
• Experience in developing and implementing fraud prevention policies and procedures
Job Responsibilities
• Analyze data to identify patterns and trends
• Develop strategies to prevent fraud
• Monitor the effectiveness of existing strategies
• Work with other departments to ensure that fraud prevention strategies are properly implemented and monitored
• Identify and analyze potential fraud risks
• Develop and implement fraud prevention policies and procedures
• Monitor fraud prevention systems and processes
• Prepare reports