- Intuit (New York, NY)
- … risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business ... while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with...other innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze fraud trends… more
- Intuit (New York, NY)
- …you to join our talented team. **Responsibilities** This role will involve developing fraud risk policies for our innovative consumer lending products, with a ... policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to … more
- RELX INC (Atlanta, GA)
- …clients make more informed decisions and help mitigate risk . About the Role: The Fraud Data Analyst works as part of a customer engagement team to support ... decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use...LNRS teams Qualifications: + Quantitative or technical degree + 2 + years of experience managing large customer-facing solutions +… more
- Byline Bank (Chicago, IL)
- …we serve, Byline Bank is the place for you. **Objective of Position** : The Fraud Analyst is responsible for helping all Byline Staff in order to safeguard ... 2 + years of banking experience with knowledge of Fraud , Loss Mitigation, and Bank Secrecy Act regulatory requirements...years of experience in the lending industry, preferably in fraud detection and investigation, risk management or… more
- Zions Bancorporation (Midvale, UT)
- …will have the skills and experience necessary to:** . Monitor and review the fraud risk , unique or highly complex exceptions generated from various fraud ... Requires a bachelor's degree in a related field and 2 + years of financial services experience with fraud... 2 + years of financial services experience with fraud and/or information security processes and procedures, preferably in… more
- Zions Bancorporation (Midvale, UT)
- …will be in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk , unique or highly complex exceptions generated from the various ... as assigned. **Qualifications:** . Requires a bachelor's degree and 2 + years of experience in loss prevention, fraud... 2 + years of experience in loss prevention, fraud , regulatory compliance, fraud prevention, or security,… more
- ManpowerGroup (Tempe, AZ)
- …necessary. **What's Needed?** + 2 + years of experience in financial crimes, operational risk , fraud , or related fields. + Experience with AML, fraud , and ... Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be… more
- ADP (San Dimas, CA)
- …resolved accurately and efficiently. + Maintain and expand subject matter expertise in fraud processes, system applications, and risk mitigation for the Wisely ... working arrangement (3 days in the office minimum with 2 days at home).** + Minimum 2 ...problem-solving, and communication skills. + Expanded conceptual knowledge of fraud / risk discipline, with an eagerness to broaden… more
- Intuit (Mountain View, CA)
- …businesses and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the ... the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command...:** You bring 8+ years of experience in the risk domain, with at least 2 years… more
- OneMain Financial (Wilmington, DE)
- …objectives. **Preferred:** + Experience within a Fintech company is a plus. + Fraud risk management experience is strongly preferred. + Experience with Python ... the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim...drawing well-supported insights from complicated datasets and performing a risk /reward trade-off analysis to influence and convey a point… more
- PNC (PA)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Enterprise Fraud Organization, you will be based ... that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the...level typically require a university / college degree, with 2 + years of relevant professional experience. In lieu of… more
- New York State Civil Service (Albany, NY)
- …Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) Occupational Category Financial, Accounting, ... of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual Currency. Duties include, but… more
- System One (Pittsburgh, PA)
- …The business need already exists and is something we need to supplement with proper fraud risk experience and supporting technology skill sets. The end goal is ... Hub 2nd preference - Any Technology Hubs - hybrid 2 days in office - 3 remote Pittsburgh, PA...has within the bank/LOB: Manage, Mitigate, and Proactively Identify Fraud Risk Industry background: Banking, risk… more
- Fiserv (Coral Springs, FL)
- …need to have:** + 2 + years of experience in merchant credit risk assessment and fraud investigation, including chargeback and dispute resolution processes. + ... come make a difference at Fiserv. **Job Title** Credit Risk Analyst **About your role:** You will...do:** + Review and investigate merchant accounts to assess fraud indicators, creditworthiness, and ongoing risk exposure.… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities ... equivalent. * 2 + years of experience related to compliance, audit, risk or regulatory management, financial services, or other complex regulatory environments. *… more
- First National Bank of Omaha (Omaha, NE)
- …and how it fits into our organization's success.** **Summary of the Job:** The Senior Analyst serves as a key technical expert within the bank's credit risk ... card portfolios, and develops and enhances existing account management (EXM) risk strategies, such as credit limit increase/decrease, account closure, balance… more
- Ally (Raleigh, NC)
- …You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required. * 2 + years' experience in leading people as a Supervisor or ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team within a retail… more
- Intuit (Mountain View, CA)
- …Having working knowledge of the fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus * Have a track record of ... their business. We are looking for a strong quantitative risk strategy lead who is an experienced risk...of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role… more
- S&P Global (Dallas, TX)
- …the United States. _All employees are required to work from the office a minimum of 2 days per week._ _We require all candidates who reach the final stage of our ... offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more