- Capital One Bank (Newport News, VA)
- …of payment network transactional processing systems, real-time analytics, and fraud detection technologies within a high-volume financial context.Prior ... whether the CISO should report to the CIO or not. In regulated financial services, the answer is: both. The first-line CISO has operational responsibilities and… more
- Tools for Humanity (San Francisco, CA)
- …built on privacy-preserving proof-of-human technology, and powered by a globally inclusive financial network that enables the free flow of digital assets for all. ... impactful solutions. About the Opportunity: As the first Data Analyst on the Data Science team, you will be...broader Data Science & Economics group, including Economic Operations, Fraud & Risk Analytics and Data Engineering. You will… more
- Administrative Office of the US Courts (Washington, DC)
- Summary The Supervisory Management Analyst position is in the Administrative Office of the US Courts (AO), Office of the Deputy Director. Join a dedicated ... Deputy Director (DDO) is seeking a highly motivated professional Supervisory Management Analyst to join its team. The DDO oversees the federal Judiciary's internal… more
- Edward Jones (Tempe, AZ)
- …management and internal controls. + Professional certifications such as CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crime Specialist). + ... early due to the volume of applicants. This role is responsible for fraud investigative research, root cause analysis and consulting regarding highly complex … more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud ... in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another...Risk Analyst at Fiserv do?** As a Senior Fraud Risk Analyst , your… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation- Senior - Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank… more
- Intuit (Mountain View, CA)
- …ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk, financial analytics, and innovative risk strategies to enable ... **Overview** Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As… more
- Comerica (Farmington Hills, MI)
- Job Description FP Senior Analyst Identify fraudulent situations through the review of suspicious activity reports. Initiate appropriate actions steps or seek ... Act as a liaison with business units, customers, outside agencies, and other financial institutions to communicate fraud situations and recommend action steps.… 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 & ... and striving to be best-in-class. We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In… more
- Intuit (Mountain View, CA)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business ... to risk events and demands. Successful candidates will bring expertise in fraud /compliance risk, financial analytics, and innovative risk strategies to enable… more
- Intuit (Mountain View, CA)
- …initiatives and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics, and innovative risk strategies is required to ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- Intuit (Mountain View, CA)
- …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 lending ... task prioritization skills. + Domain experience in FinTech, Risk, Financial services, with specific expertise in Consumer Lending, is...will lead** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer… more
- Bank of America (Phoenix, AZ)
- Commercial Card Senior Fraud Analyst (2nd...are guided by a common purpose to help make financial lives better through the power of every connection. ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Commercial-Card- Senior - Fraud - Analyst --2nd-shift-\_25040174) **Job Description:** At Bank… more
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Enterprise Fraud Organization, you will ... assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following paid time… more
- UMB Bank (Kansas City, MO)
- …to be utilized by lines of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for managing fraud performance ... careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part...With our robust training to provide extensive UMB and financial knowledge, the Fraud Enterprise Operations team… more
- Cambridge Savings Bank (Waltham, MA)
- … Fraud Operations Analyst is responsible for supporting operational fraud functions involved in identifying and escalating financial crimes, suspicious ... POSITION: Fraud Operations Analyst Summary: At Cambridge...a positive impact on our customers, employees, and community's financial well-being. We are committed to exceeding expectations and… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst -...are guided by a common purpose to help make financial lives better through the power of every connection. We ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… more
- Intuit (Mountain View, CA)
- …Risk team uses critical vendor data and services to protect our customers from financial fraud and risk. We are seeking a **Vendor Relationship Manager** with ... Legal, Finance, Product, IT** to ensure vendor engagements meet operational, financial , and compliance standards while aligning with Intuit's strategic goals. **What… more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... professional to provide dedicated support to Operational Risk Management Fraud Team. In this role, you will be responsible...events. + Serve as the point of contact for senior risk leadership on projects and special management requests… more
- Intuit (New York, NY)
- … fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk, financial analytics, and innovative risk strategies to enable ... **Overview** Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As… more