Fraud Intelligence Analyst Senior Jobs in Philadephia, PA

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Fraud Analyst - Hybrid Role - Charlotte, North Carolina/Malvern, Pennsylvania

Prodware Solutions

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Malvern, Pennsylvania, USA

Contract

Job Title: Fraud Data AnalystLocation: Hybrid in Charlotte, North Carolina/Malvern, Pennsylvania (2 days from home and 3 days in office)Duration: 12+ Months ContractJob Description:Core Responsibilities1. Lead development of fraud strategies in fraud prevention systems. Independently perform sophisticated data analytics using structured and unstructured data.2. Oversees and leads the divisional strategy for fraud strategy, including governance frameworks, data structures, and deliverables. Lever
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Posted 20 hours ago | Updated 20 hours ago

Senior Analyst - Cyber Fraud Intelligence

Target Corporation

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Remote or Brooklyn Park, Minnesota, USA

Full-time

The pay range is $87,000.00 - $156,000.00 Pay is based on several factors which vary based on position. These include labor markets and in some instances may include education, work experience and certifications. In addition to your pay, Target cares about and invests in you as a team member, so that you can take care of yourself and your family. Target offers eligible team members and their dependents comprehensive health benefits and programs, which may include medical, vision, dental, life i
Posted 23 days ago | Updated 1 hour ago

Sr Data Scientist - Financial Crimes & Fraud Prevention, VP (Hybrid)

Citi

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Remote or San Antonio, Texas, USA

Full-time

The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's utilizing statistical and advanced analytical techniques and drive strategic insights and decision making. An ideal candidate will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You will need to collaborate
Posted 60+ days ago | Updated 1 hour ago

Fulltime Role - Fraud Strategy Specialist

Bottech

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Malvern, Pennsylvania, USA

Full-time

Fraud Strategy Practice Fulltime Malvern, PA/TX/NC Salary Range - $120-160K/Annum Required: 7+ years related work experience in fraud strategy or fraud data science field with building strategies or models in banking industry.Experience in leading fraud strategy mandate in retail banks and consumer cards with thought leadership to drive client priorities successfully.Understanding of statistical methods, including classical statistics, probability theory, econometrics, and time-series analysis.H
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Posted 11 hours ago

Hybrid Role for Fraud Data Scientist

Bottech

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Malvern, Pennsylvania, USA

Full-time

Fraud Data Scientist Full Time Job Location: Malvern, PA (preferred) and NC or Texas (if possible) (3 - 4 days/week in office) Interview process will include 2 rounds of interview and followed up with a client round. 7+ years related work experience in fraud strategy or fraud data science field with building strategies or models in banking industry. Experience in leading fraud strategy mandate in retail banks. High proficiency with SQL and Python. Working knowledge of Hive, Spark, AWS Sagemaker