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Amtrak

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  • < a day ago

    Lead Enterprise Fraud Risk Analyst

    Amtrak - Multiple locations

    Located in DC, NYC, Philadelphia, or Wilmington The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to identify, analyze, and mitigate internal and external fraud risks. This role will conduct investigative analyses, generate insights on emerging fraud patterns, and partner with crossfunctional teams to improve fraud detection, prevention, and reporting. This role will also execute fraud incident management activities and assist with development and ...

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