Talent.com
No se aceptan más aplicaciones
Senior Fraud Business Analyst

Senior Fraud Business Analyst

VirtualVocationsBuffalo, New York, United States
Hace 12 días
Tipo de contrato
  • A tiempo completo
Descripción del trabajo

A company is looking for a Senior Business Analyst, Fraud.

Key Responsibilities

Analyze and investigate fraud trends to identify patterns and vulnerabilities

Develop and fine-tune fraud strategies to detect and prevent fraudulent activity

Monitor and report on performance metrics related to fraud strategies

Required Qualifications

1+ years of experience in a highly analytical role (e.g., risk, business analytics, data science)

Experience with credit cards or consumer lending products

Familiarity with SQL, Python, or other data analysis tools

Bachelor's or Master's degree in a quantitative field such as Economics, Finance, or Mathematics

Proven ability to problem solve from analysis to stakeholder communication

Crear una alerta de empleo para esta búsqueda

Fraud Analyst • Buffalo, New York, United States

Ofertas relacionadas
  • Oferta promocionada
Risk Reporting Senior Analyst

Risk Reporting Senior Analyst

Citigroup IncGetzville, NY, United States
A tiempo completo
Risk Reporting Senior Analyst for its Getzville, New York location.Duties : Implement advanced structured query language queries to provide transaction level and aggregate level reporting of market ...Mostrar másÚltima actualización: hace 7 días
  • Oferta promocionada
  • Nueva oferta
Credit Risk Business Analyst

Credit Risk Business Analyst

Citigroup IncGetzville, NY, United States
A tiempo completo
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and...Mostrar másÚltima actualización: hace 18 horas
  • Oferta promocionada
Analyst II, Credit & Portfolio

Analyst II, Credit & Portfolio

ACV, INC.Buffalo, NY, United States
A tiempo completo
If you are looking for a career at a dynamic company with a people-first mindset and a deep culture of growth and autonomy, ACV is the right place for you! Competitive compensation packages and lea...Mostrar másÚltima actualización: hace 7 días
  • Oferta promocionada
Lead Analyst, Payment Integrity - REMOTE

Lead Analyst, Payment Integrity - REMOTE

Molina HealthcareBuffalo, NY, United States
Teletrabajo
A tiempo completo
Provides lead level support as a highly capable business analyst who serves as a key strategic partner in driving health plan financial performance. This role focuses on identifying and executing op...Mostrar másÚltima actualización: hace 7 días
  • Oferta promocionada
Senior Compensation Analyst

Senior Compensation Analyst

Ultimate Staffingst catharines, on, ca
Temporal
Senior Compensation Analyst Needed (Remote Available).Security Services - Nationwide.Contract (Length could vary in length and this can become Temp to Perm for the right person).Monday - Friday (8a...Mostrar másÚltima actualización: hace 26 días
  • Oferta promocionada
  • Nueva oferta
Business Analyst – Invoice Cloud - Pyramid Consulting, Inc

Business Analyst – Invoice Cloud - Pyramid Consulting, Inc

Pyramid Consulting, Incst catharines, on, ca
Temporal
Business Analyst – Invoice Cloud.Please review the job description below and contact me ASAP if you are interested.Pay Range : CAD 60 - CAD 65 / hour. Employee benefits include, but are not limited to,...Mostrar másÚltima actualización: hace 18 horas
  • Oferta promocionada
Senior Banking and Financial Business Analyst (with Cards Experience)

Senior Banking and Financial Business Analyst (with Cards Experience)

Tek SpikesBuffalo, NY, US
A tiempo completo
We are seeking a highly skilled and experienced Senior Banking and Financial Business Analyst with a deep understanding of the banking industry, financial services, and payment card systems.This po...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
  • Nueva oferta
Credit Risk Analyst

Credit Risk Analyst

Citigroup IncGetzville, NY, United States
A tiempo completo
Institutional Credit Management (ICM) is a critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to en...Mostrar másÚltima actualización: hace 18 horas
  • Oferta promocionada
  • Nueva oferta
Business Analyst

Business Analyst

Compunnel Inc.st catharines, on, ca
A tiempo completo
We are seeking a mid-level Business Analyst with 6-8 years of direct experience in implementing core P&C insurance software suites. The ideal candidate will have a strong understanding of policy man...Mostrar másÚltima actualización: hace 18 horas
  • Oferta promocionada
Credit Analyst

Credit Analyst

TradeJobsWorkForce14216 Buffalo, NY, US
A tiempo completo
Conduct thorough analysis of financial statements and assessment of credit requests, including new requests, changed requests, refinancing and annual due diligence Provide recommendations tied to a...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
PayPal Fraud Analyst

PayPal Fraud Analyst

TradeJobsWorkforce14220 Buffalo, NY, US
A tiempo completo
Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Risk Operations Senior Analyst

Risk Operations Senior Analyst

Citigroup IncGetzville, NY, United States
A tiempo completo
The Credit Maintenance Senior Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in relevant credit systems in coord...Mostrar másÚltima actualización: hace 7 días
  • Oferta promocionada
  • Nueva oferta
SAP FICO Business Analyst (Senior-level)

SAP FICO Business Analyst (Senior-level)

Stella-Jonesst catharines, on, ca
A tiempo completo
Stella-Jones is a leading manufacturer of essential infrastructure products focused on serving utilities and railroads, as well as supplying big box home improvement stores across North America.Hea...Mostrar másÚltima actualización: hace 18 horas
  • Oferta promocionada
Trade Settlement Analyst

Trade Settlement Analyst

AllSTEM ConnectionsBuffalo, NY, US
A tiempo completo
The primary purpose of this position is to manage the settlement process to fulfill Trade Program commitments for a selected group of customers. Settlements will be in the form of deduction clearing...Mostrar másÚltima actualización: hace 2 días
  • Oferta promocionada
Senior Compensation Analyst

Senior Compensation Analyst

Delaware NorthBuffalo, NY, US
A tiempo completo +1
Delaware North is hiring a full-time Senior Compensation Analyst to join our team in Buffalo, New York.As a Senior Compensation Analyst, you will be responsible for supporting the design, implement...Mostrar másÚltima actualización: hace 10 días
  • Oferta promocionada
Senior Lead Finance Analyst

Senior Lead Finance Analyst

Key BankBuffalo, NY, United States
A tiempo completo
Tiedeman Road - Brooklyn, Ohio 44144-2302.As a member of the Accounting Center Development team under the Financial Systems Support and Data Enrichment team within Finance, responsibilities for thi...Mostrar másÚltima actualización: hace 7 días
  • Oferta promocionada
Senior Compensation Analyst - Ultimate Staffing

Senior Compensation Analyst - Ultimate Staffing

Ultimate Staffingst catharines, on, ca
Temporal
Senior Compensation Analyst Needed (Remote Available).Security Services - Nationwide.Contract (Length could vary in length and this can become Temp to Perm for the right person).Monday - Friday (8a...Mostrar másÚltima actualización: hace 26 días
  • Oferta promocionada
Securities and Derivatives Client Solutions Lead Analyst

Securities and Derivatives Client Solutions Lead Analyst

Citigroup IncGetzville, NY, United States
A tiempo completo
This is a Hybrid position in Getzville and will require, at Minimum, 3 days a week in office.Are you looking for a career move that will put you at the heart of a global financial institution? Then...Mostrar másÚltima actualización: hace 7 días