fraud intelligence analyst senior Jobs in charlotte, nc

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Hybrid - Fraud Analyst - Charlotte, NC/ Malvern, PA

Prodware Solutions

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Charlotte, North Carolina, USA

Contract

Job Title: Fraud Data Analyst Location: Hybrid in Charlotte, North Carolina/Malvern, Pennsylvania (2 days from home and 3 days in office) Duration: 12+ Months Contract Job 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. L
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Posted 9 hours ago | Updated 9 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 24 days ago | Updated 9 hours 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