- Tools for Humanity (San Francisco, CA)
- …with teams across the broader Data Science & Economics group, including Economic Operations, Fraud & Risk Analytics and Data Engineering. You will report to the ... impactful solutions. About the Opportunity: As the first Data Analyst on the Data Science team, you will be...4+ years of hands-on work experience as a data analyst Extensive experience in Business Intelligence, in particular in… more
- Administrative Office of the US Courts (Washington, DC)
- …overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations; corrective actions; risk management; ... Summary The Supervisory Management Analyst position is in the Administrative Office of...fair employment practices, human resources, legislative affairs, public affairs, risk management, and secretariat services. Duties Help The Administrative… more
- Intuit (Mountain View, CA)
- …within Fintech, this role is for you. We are seeking a Sr Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting ... consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk , Operations, Data Science, Compliance,… more
- Citizens (Glen Allen, VA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... 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
- State of Minnesota (St. Paul, MN)
- **Working Title: Principal Fraud Risk and Audit Analyst ** **Job Class: Investigator Senior ** **Agency: Department of Employment and Economic ... to deliver this new benefit to Minnesotans. **Position Purpose:** The Principal Fraud Risk and Audit Analyst is responsible for the review, evaluation,… more
- Intuit (Mountain View, CA)
- …and prevent fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, ... Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer problems… more
- Intuit (New York, NY)
- … 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...other innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and… more
- Intuit (New York, NY)
- …you to join our talented team. **Responsibilities** This role will involve developing fraud risk policies for our innovative consumer lending products, with a ... policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to … more
- Intuit (New York, NY)
- …strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth ... strategic lead within our Fraud Policy team, you will own and drive fraud risk aspects of business initiatives, directly impacting Intuit's SMB growth and… 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 ... role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. + Develop and… more
- Intuit (Mountain View, CA)
- … team uses critical vendor data and services to protect our customers from financial fraud and risk . We are seeking a **Vendor Relationship Manager** with a ... management from prior leadership roles. You will work cross-functionally with ** Risk Leadership, Procurement, Legal, Finance, Product, IT** to ensure vendor… more
- Bank of America (Richmond, VA)
- 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/Richmond/ Sr - Fraud - Analyst -II Global-Payment-Operations- Fraud \_25040537) **Job… more
- Citigroup (Jacksonville, FL)
- The Fraud Automation and Generative AI IT Business Sr . Analyst Assistant Vice President is an intermediate-level position responsible for liaising between ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when… 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...ability to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Good written and verbal communication… 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
- First National Bank of Omaha (Omaha, NE)
- …and how it fits into our organization's success.** **Summary of the Job:** The Senior Analyst serves as a key technical expert within the bank's credit ... risk management function, providing advanced analytical support and insights...to translate complex credit data into actionable recommendations. The Senior Analyst works with minimal supervision while… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention… more
- Bank of America (Chandler, AZ)
- AML Refresh Operations - Ops Sr . Analyst MKTS Chandler, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/AML-Refresh-Operations Ops- Sr - Analyst -MKTS\_25041438) **Job Description:** At Bank of America,… more
- Bank of America (Jacksonville, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/AML-Refresh-Ops Ops- Sr - Analyst -MKTS\_25040504) **Job Description:** At Bank of America,… more
- New Jersey Resources (Wall Township, NJ)
- …opportunities for growth and development, and competitive pay and benefits. The Senior Analyst SOX Compliance is responsible for assessing the effectiveness ... Risk and Controls Matrix (RCM). * Coordinate annual fraud risk assessment. * Provide analysis and...Tuition reimbursement program. * Paid time off including paid holidays. Job Details Job Function Sr . Professional Pay Type… more
