- US Bank (Fargo, ND)
- …One. **Job Description** We are hiring for an exciting opportunity as a Fraud Risk Analyst within US Bancorp's Quantitative Fraud Strategy team. In ... fraudulent transactions. Success in this position requires a deep understanding of fraud risk and advanced analytical skills using tools such as SAS, SQL, or… more
- Citizens (Irving, TX)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... accounts with a focus on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud … more
- Intuit (Mountain View, CA)
- …of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding our ecosystem and ... risk policies by driving alignment with cross-functional stakeholders + Drive fraud /compliance risk aspects of business initiatives and respond to risk… more
- KeyBank (Cleveland, OH)
- **Location:** 127 Public Square, Cleveland Ohio **2026 Analytics & Quantitative Modeling Rotational Analyst Program- Cleveland** Program Start: **JULY 2026** ... and more proactive management of credit relationships. About the Analytics & Quantitative Modeling Rotational Analyst Program KeyBank's Analytics & … 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 (Mountain View, CA)
- …Solutions Group, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our business ... within Fintech, this role is for you. **Responsibilities** * Develop and implement fraud risk strategies and policies and drive business growth by supporting… more
- Intuit (New York, NY)
- …and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk ... The successful analyst will work across functions ( Fraud & Risk policy, Credit risk...+ Bachelor's degree in economics, Science, Math or other Quantitative Field, or commensurate experience. Intuit provides a competitive… more
- Intuit (Mountain View, CA)
- …a business opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights ... The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance,...+ Bachelor's Degree in Economics, Science, Math or other Quantitative Field, or commensurate experience. Intuit provides a competitive… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...to find them with excellent problem-solving skills and end-to-end quantitative thinking in consumer lending. + Demonstrates highly effective… more
- Banco Popular Puerto Rico (San Juan, PR)
- …is seeking a quantitative analyst who will conduct the validation for quantitative risk models and core system applications subject to Model Risk & ... financial crimes monitoring. * Perform independent challenges of machine learning models used for fraud detection and fraud risk management. Fraud models… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... the world. We are seeking a Senior Business Data Analyst as part of our growing Risk ...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Intuit (New York, NY)
- …and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk ... The successful analyst will work across functions ( Fraud & Risk policy, Credit risk...Degree in Computer Science, Information Systems, Engineering, or other Quantitative Field, or commensurate experience. Intuit provides a competitive… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- S&P Global (New York, NY)
- …Governmental and Financial Institutions to automate, speed up and scale the quantitative assessment of credit, climate, third-party risk management, and Maritime ... scenario analysis and early warning signals models, to climate risk modelling, to developing quantitative models to...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Academy Sports + Outdoors (Katy, TX)
- …a workplace environment that values hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader in protecting Academy's eCommerce ... through policy development, process optimization, and team education. The analyst leads fraud operations by overseeing queue...+ Lead the creation and refinement of team reporting, fraud risk policies, and operational processes based… more
- Truist (Charlotte, NC)
- …Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life ... cycle of quantitative models. Assist with identifying and escalating model risks....include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model… more
- JPMorgan Chase (Plano, TX)
- …grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk...qualifications, capabilities, and skills:** + Master's Degree in a quantitative discipline with a minimum of 3 years of… more
- RELX INC (Boca Raton, FL)
- …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...as internally with other ThreatMetrix LNRS teams Qualifications: + Quantitative or technical degree + 2+ years of experience… more
- Citigroup (San Antonio, TX)
- …and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...in statistics, mathematics, physics, economics, or other analytical or quantitative discipline. Master's Degree or PhD preferred. + 3+… more
- Citigroup (San Antonio, TX)
- …to ensure compliance with regulatory standards and alignment with best practices in fraud risk management. + Generate and manage regular and ad-hoc reporting ... with large amounts of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + Design, develop,… more