- 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 (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
- 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)
- …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
- 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
- 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
- Citigroup (Wilmington, DE)
- …management. + Partner with Sr . management on the reporting and presentation of fraud risk status, trends, and key developments to the board, regulators, and ... + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement solutions. + Demonstrated… 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
- American Express (New York, NY)
- …across AMEX's card and banking portfolios. We are looking for an ** Analyst / Sr . Analyst ** **to join the** ** Fraud , Credit Bust Out (CBO), Banking ... in the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card and banking product portfolios.… more
- KeyBank (Brooklyn, OH)
- …across Key's lines of business, products, and functional activities. In this role, the Sr . Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in ... to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion for continuous learning and challenging...through work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that… more
- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr . Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud Claims Sr - Fraud - Analyst \_25028343)… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II Newark,...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Sr - Fraud - Analyst -II\_25027091) **Job Description:** **Work Schedule:… more
- Raymond James Financial, Inc. (Olympia, WA)
- The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious ... Activity Reports (SARs), and collaborating with internal and external stakeholders to mitigate fraud risk and respond to potential fraud events. **Knowledge… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II -...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Sr - Fraud - Analyst -II Alert-Management 2nd-Shift\_25030227) **Job Description:**… 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