- Fiserv (Berkeley Heights, NJ)
- …Fiserv. **Job Title** Fraud Risk , Senior Analyst **What does a successful Fraud Risk Analyst at Fiserv do?** As a Fraud Risk ... mitigation strategies, and monitor the overall performance of the fraud risk ecosystem. You will write and...prevention. + 3+ years of experience as a Data Analyst in using Snowflake, Palantir, AWS, Azure, Splunk and/or… more
- Intuit (Mountain View, CA)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business ... while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with...events and demands. Successful candidates will bring expertise in fraud risk , financial analytics, and innovative … 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 ... with Fintech + Working knowledge of the fundamentals of risk policy for payments processing, including fraud ...of risk policy for payments processing, including fraud detection, float risk mitigation, compliance … more
- Intuit (Mountain View, CA)
- … 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...and SMBs. + Working knowledge of the fundamentals of risk policy for payments processing, including fraud … more
- Intuit (Mountain View, CA)
- …or MS/PhD with 2+ years of relevant working experience Preferred experience with Fintech and fraud risk in the areas of consumer lending + Working knowledge of ... ethnicity and gender._ **How you will lead** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus on … more
- Intuit (Mountain View, CA)
- …with our fraud strategists to design new lending products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and ... SageMaker in AWS, Spark) to mine massive scale transactional data to fraud risk analyses and translate those into actionable business opportunities. + Build… 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
- Intuit (Mountain View, CA)
- …and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior -Staff Fraud and Risk Analyst . This role is pivotal in overseeing ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce...least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is mandatory. + Bachelor… more
- American Express (New York, NY)
- …outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card and banking ... are looking for an ** Analyst / Sr. Analyst ** **to join the** ** Fraud , Credit Bust...and managing fraud product losses against Enterprise Fraud Risk appetite. **Key Responsibilities** + **Support… more
- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team, you will be instrumental in detecting, analyzing, and preventing fraud ... high-impact, senior -level role suited for an experienced fraud analyst who thrives in a fast-paced...* Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy.* Minimum of… 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's network of internal and external contacts to support intelligence sharing and fraud risk mitigation. We offer a flexible work environment that requires… more
- Citigroup (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud ... critical in providing independent oversight, assurance, and effective challenge to the bank's Fraud Risk management activities. The ideal candidate will have a… more
- Citigroup (Wilmington, DE)
- …risk mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement ... and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible… more
- KeyBank (Brooklyn, OH)
- …typically achieved through work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves… 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...and verbal, to effectively communicate with diverse audiences, including senior leadership. + **Independent Problem Solving:** Demonstrate the ability… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… more
- Intuit (Mountain View, CA)
- …experience with the Fintech* Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* ... with both business and technical partners and articulatecomplex issues to senior management and non-technical stakeholders. Youoperate within large organizations by… more
- Liberty Latin America (PR)
- **What's the role?** The Revenue Assurance and Fraud Analyst is responsible for the company-wide identification, quantification, and follow-up of revenue and ... implementation of these measures. Additionally, the Revenue Assurance and Fraud analyst is also responsible for supporting...**How can you add value?** + Accountable to the Senior Manager, Revenue Assurance and Fraud Management… 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 ... capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst ...in building and managing stakeholder relationships and presenting to senior leaders + Ability to work in a fast-paced,… 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 ... + Prepares and conducts presentations and/or provides content for health care fraud and abuse education and awareness **What You'll Bring** + Bachelor's degree… more