Fraud Analyst

Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal and external...

Job Description:Job Title – Fraud Surveillance Analyst  The Purpose of This RoleThe Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you will be...

Job DescriptionWe are seeking a skilled Data Fraud Analyst to develop predictive analytics models and machine learning algorithms.The successful candidate will design and deploy advanced data analytics solutions to identify suspicious activities and patterns, enhance fraud monitoring systems, and analyze internal and external data sources.This role requires...

Anti-Fraud Analyst Position OverviewWe are seeking a skilled Anti-Fraud Analyst to join our team. The ideal candidate will have experience in fraud detection, investigations, and risk management.Job Responsibilities:Investigate potential fraud cases, especially in unsecured lending (personal loans, credit cards, lines of credit)Identify suspicious behavior...

Key Responsibilities:Uncover intricate drivers and influences within the fraud domain.Collaborate with stakeholders to define metrics that gauge fraudulent activity.Translate complex data into actionable insights for key decision-makers.Streamline reporting processes, identifying opportunities to automate and enhance scalability.Conduct in-depth analysis to...

Fraud Data AnalystKey Responsibilities:Develop predictive models to identify suspicious activities and patterns;Optimize fraud monitoring systems for improved detection accuracy;Analyze internal and external data sources to identify vulnerabilities;Define and track key performance indicators (KPIs) to measure fraud detection strategies.Market...

About the Role: As a Senior Strategic analyst you will be part of the core spend management team building out and growing Motive's financial product division. You will be working extensively on quantitative problems in the risk and fraud space, you will be charged as the analytics thought leader and expected to drive insights through the organization. You...

Job DescriptionDESCRIPTIONHave you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe What would you do to increase trust in an online marketplace where millions of buyers and sellers transact How would you build systems that evolve over time to proactively identify...

Job DescriptionDESCRIPTIONAmazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Analyst (similar to Business Analyst) to leverage data, detect anomalies and prevent bad actors for harming our genuine customers. The incumbent will lead one of the core verticals of Risk Mining...

Job DescriptionThe Account Integrity team within the Selling Partner Support organization is seeking a passionate and results-oriented Risk Analyst to leverage data, detect anomalies, and prevent bad actors from harming genuine customers.The incumbent will lead one of the core verticals of Risk Mining with AIT. The team owns designing and building...