- USAA (Phoenix, AZ)
- …and our members. Be part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud ... team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing... business strategies and solutions and advise the business on how to strengthen and manage fraud… more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- Senior Analyst - Fraud ...behavior, and operational gaps, and track the impact of fraud strategy changes on business performance, measuring ... dedicated to safeguarding our clients and advisors through proactive fraud risk management. As Senior Analyst...and alerts and will assist the team or other business units on project work, partner with second line,… more
- Kobre & Kim (New York, NY)
- …that anticipates client needs. Position Details : The Legal Staffing & Utilization (LSU) Analyst is a member of the Global Legal Services department and reports to ... those with the necessary experience to handle the work. Supervisor: Senior Manager, Legal Staffing & Utilization Location: New York Primary Responsibilities:… more
- Payscale (Seattle, WA)
- Description Job Summary: Payscale is seeking a highly analytical and strategic Senior Revenue Operations Analyst to drive insights, scalability, and operational ... realization. You will partner closely with GTM leadership, Finance, Marketing, Business Applications, and Strategy to build robust planning frameworks, maintain data… more
- S&P Global, Inc. (Houston, TX)
- …brings both curiosity and commercial acumen to every conversation. The Impact: The Senior level role serves as a customer advocate, offering support and fostering ... to deliver relevant solutions Collaborate across commercial, product, and analyst teams to bring the best of S&P Global...helping our customers find new, sustainable ways of doing business . We're constantly seeking new solutions that have progress… more
- Fiserv (Berkeley Heights, NJ)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk ... Analyst at Fiserv do?** As a Fraud Risk Analyst , your role will involve...you will need to have:** + Bachelor's degree in Business and/or Computer Science or military experience or equivalent… more
- USAA (San Antonio, TX)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst , Senior ** is a member of the ** Fraud ... team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing... business strategies and solutions and advise the business on how to strengthen and manage fraud… more
- Intuit (Mountain View, CA)
- …driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives and respond to fraud ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,… more
- Intuit (Mountain View, CA)
- …the forefront 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 ... end-to-end risk policies by driving alignment with cross-functional stakeholders + Drive fraud /compliance risk aspects of business initiatives and respond to… more
- Citigroup (Irving, TX)
- Serves as a function/ business /product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... and fraud laws, rules and regulations to the supported function/ business /and product. **Responsibilities:** + Assisting in the design, development, delivery and… more
- JPMorgan Chase (Plano, TX)
- …passion, optimism, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics...background who is passionate about using data to drive business decisions and mitigate fraud risks. If… more
- Intuit (Mountain View, CA)
- …alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business initiatives and respond to risk events ... risk across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,… more
- Ally (Harrisburg, PA)
- …to determine financial crime risk across the enterprise. * Use research from business line (BL) fraud partners, external intelligence and data, reports from ... Opportunity** The National Cyber Forensics Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber... position is a key role within the Cyber Fraud Fusion Center and is responsible for acting as… more
- Intuit (Mountain View, CA)
- …risk policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to ... techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable business plans +… more
- Intuit (Mountain View, CA)
- …data to fraud risk analyses and translate those into actionable business opportunities. + Build ownership and leadership by working collaboratively with ... within Fintech, this role is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies into a reality. You will… more
- Bank of America (Phoenix, AZ)
- Commercial Card Senior Fraud Analyst Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Commercial-Card- Senior - Fraud - Analyst \_25030033) **Job Description:** At Bank… more
- Bank of America (Plano, TX)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... Fraud Analytics and Innovation Lead Analyst ...credit cards. Key responsibilities include applying knowledge of multiple business and technical-related topics, independently driving strategic improvements, large-scale… more
- BlueCross BlueShield of North Carolina (NC)
- …(SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are ... and communicates the downstream impact of process weaknesses and gaps on the business /organization. + In the course of investigation, may be required to provide… more
- Intuit (Mountain View, CA)
- …aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will leverage industry ... can focus on what they do best: running their business . We are looking for a strong quantitative risk...fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus * Have… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... exceeding expectations and having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational fraud… more
