6 fraud analyst jobs at 3 companies in Jasper, AL

3d
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Fraud Data and Analytics Analyst - Card Fraud
Hoover or Charlotte or Atlanta or United States
$59k-$78k/yr HybridFull Time
Regions Bank
Regions BankNYSE: RF: Provides retail, commercial banking, wealth management, and mortgage services.
2+ YOEMaster's degree in a related field, or bachelor's degree plus 2 years of data analytics experience. Requires fraud and card authorization analysis experience; SQL, analytics, and banking knowledge preferred.
SQL, SAS, Python, Ruby, R, MATLAB, Scala, Java, Tableau, Microsoft Power BI, Snowflake, Hadoop, Hive, Impala, Spark, Kafka, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, LLMs
1w
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Fraud Data and Analytics Analyst
Hoover or Charlotte or Atlanta
RemoteFull Time
Regions Bank
Regions BankNYSE: RF: Provides retail, commercial banking, wealth management, and mortgage services.
2+ YOEMaster's degree plus 2 years or bachelor's degree plus 4 years in data analytics or related work; advanced Python and SQL preferred, with fraud analytics and visualization experience highly preferred.
SQL, SAS, SAS Enterprise Miner, Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Tableau, Power BI, Python
5d
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Investigative Analyst (Enterprise Fraud Risk Management Program)
Birmingham or Washington or Hyattsville or Kansas City or Philadelphia or Austin or Parkersburg
$106k-$158k/yr HybridFull Time
Bureau of the Fiscal Service
Bureau of the Fiscal Service: Manages federal government accounting, payments, and public debt.
1+ YOEOne year of GS-12-equivalent experience using cyber tools and data analysis to detect fraud and helping develop and implement controls for investigating financial fraud; U.S. citizenship required.
USA Hire, USAJOBS
2w
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Portfolio Analytics & Strategy Specialist (Fraud Model Analyst)
Pittsburgh or Birmingham or Cleveland or Farmers Branch
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
5+ YOEBachelor's degree and 5+ years of industry-relevant experience preferred, with expertise in statistical modeling, data analytics, risk analysis, and Python; SQL and graph database experience are required or preferred.
Python, R, SQL, SAS, Graph Database
1mo
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Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION
Denver or Birmingham or Pittsburgh or Phoenix
$41k-$76k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
0+ YOEExperience with fraud/AML detection, strong analytical and communication skills, attention to detail, Excel proficiency, ability to document case work and interact with customers and partners.
Microsoft Excel, Mainframe, Service Browser, Microsoft Edge
1mo
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Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION
Denver or Birmingham or Phoenix
$41k-$76k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
0+ YOEExperience with case review and investigation, knowledge of fraud/AML controls, strong written/verbal communication, attention to detail, Excel and mainframe familiarity; bachelor\u0002s degree typical.
Microsoft Excel, Mainframe, Service Browser, Microsoft Edge