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Strategy Analyst Fraud Jobs in Fremont, Iowa

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
Junior Fraud Analyst Jobs
By Corserv Holdings Inc At , Remote
Must have an inquisitive nature with a strong analytic skills
Excellent verbal and written communication skills; this position will require customer contact
Experience working with FDWC or similar card transaction system
Ability to work effectively in a remote environment
Make outbound calls/texts/emails to verify transactions when needed.
Take inbound calls/texts/emails and report fraud or confirm validity of transactions.
Sr. Fraud Analyst Jobs
By AppFolio At , Remote $80,000 - $119,000 a year
Maintaining comprehensive knowledge of Risk, Fraud, Compliance, and industry trends to effectively mitigate risk and reduce fraud loss exposure.
Set priorities and manage customer expectations to minimize escalations.
Effectively implement problem solving techniques and innovative ideas that will benefit the operational efficiency of the team.
Analytical Skills: Able to critically analyze, evaluate, and interpret information. Proven ability to effectively challenge or identify limitations and assumptions.
Great Decision Making: Determines the best decision through the comprehensive analysis of facts, choices, and probabilities.
Organizational Efficiency: Attention to detail, ability to manage multiple priorities and timelines effectively.
Cafe Fraud Analyst-3 Jobs
By U.S. Bank National Association At , Remote $24.18 - $35.43 an hour
Seven or more years of related work experience
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
High school diploma or equivalent
Associates or Bachelor's degree in business or computer science preferred
Basic term and optional term life insurance
Fraud Analyst-2 Jobs
By U.S. Bank National Association At , Remote $20.00 - $27.35 an hour
Three to five years of related work experience
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
High school diploma or equivalent
Technical or trade school certificate in business or computer science preferred
Basic term and optional term life insurance
Fraud Analyst Jobs
By Bankers Healthcare Group At , Remote
Conduct additional analysis and investigations, as directed by management
Escalate emerging fraud trends to management
Excellent written and verbal communication skills
Experience with fraud detection software, tools, and platforms preferred
Company-sponsored training and certification opportunities
Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention
Product Analyst - Fraud
By Zelis At , Remote
Excellent relationship management, interpersonal and communication skills; able to lead transparently in a team/project environment
Successful operational or project management experience a plus
Familiarity with Atlassian – Jira Software (Jira), Jira Service Management (JSM), Confluence, etc. a plus
Effective verbal and written communication, with experience presenting findings to leadership teams and maintaining composure in high stakes situations
Ability to manage and prioritize multiple tasks
Experience in the payments industry a plus
Strategy Analyst (Remote) Jobs
By Eaton Corporation At , Remote $77,250 - $113,300 a year
Customer Relationship Management (CRM) experience
Two years of experience in Technical and Business Development in the Aerospace industry, Military Business, and/or Commercial Business environments.
Strong verbal and written communication skills
Experience with market pricing analyses
Be the strategic leader for the Product Portfolio/Market Segment across the business
Gathering, analyzing, and dissemination of market data to support product and business strategy
Enterprise Fraud Strategy Data Analyst
By Zelis At , Remote
A Bachelor's degree in computer science, information systems, management technology, statistics, or a related field.
Proficient knowledge of Microsoft Excel, including experience with data aggregation, ad hoc reporting and pivot tables.
Perform research and provide recommendations for data definition, requirements and structure.
High-level experience in methodologies and processes for managing large scale databases.
4+ years experience as a business/data analyst.
Experience utilizing data visualization tools (Power BI, preferred.)
Fraud Analyst 4 - Tuesday-Saturday, 3:30Pm- Midnight Cst
By U.S. Bank National Association At , Remote $22.74 - $33.37 an hour
Five or more years of job-specific work experience
Technical or trade school certificate in business or computer science, or equivalent work experience
Experience working with internal/external customers
Excellent verbal and written communication skills
Exceptional computer skills, especially Microsoft Office applications
Typically requires high school diploma or equivalent and
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 1 Jobs
By U.S. Bank National Association At , Knoxville, 37920, Tn $20 - $22 an hour
At least one year of related work experience
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
Some experience with loss mitigation a plus
High school diploma or equivalent
Ability to identify and interpret data and resolve exceptions
Data Analytics, Fraud Strategy Analyst
By Charles Schwab At , Lone Tree, 80124, Co $87,800 - $120,000 a year
2+ years of data analytics and/or general analysis experience, ideally in a fraud risk management environment.
Participate in the design and testing of technology enhancements that support fraud risk management.
Strong quantitative and analytical skills; experience in payments and/or payments fraud preferred
Working knowledge of gathering and documenting data requirements and analyzing those requirements from a business perspective
Tactical ownership of fraud risk policies and procedures to support various payment product / service offerings;
Identify and champion process improvement opportunities in all aspects of the position’s duties and responsibilities.
Fraud Analyst Jobs
By Vanguard At , Malvern, Pa
Undergraduate degree or an equivalent combination of training and experience.
Minimum two years business related experience with at least one year of experience in fraud prevention and detection.
Excellent problem solving and analytical skills.
Excellent PC skills (e.g., Lotus Notes, Word, Excel, etc.).
Obtain Certified Fraud Examiner (CFE) certification within 1 year of hire.
This is a hybrid role with Tues, Wed, Thurs in the office and Mon, Fri is remote.
Remote Strategy Analyst Jobs
By Eaton Corporation At , Davenport, Ia $77,250 - $113,300 a year
Customer Relationship Management (CRM) experience
Two years of experience in Technical and Business Development in the Aerospace industry, Military Business, and/or Commercial Business environments.
Strong verbal and written communication skills
Experience with market pricing analyses
Eaton’s Mission Systems division is currently seeking a Remote Strategy Analyst.
Gathering, analyzing, and dissemination of market data to support product and business strategy
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 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.

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