- Intuit (Mountain View, CA)
- …partners, and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner ... analytical ability with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced SQL and coding skills to perform data,… more
- Intuit (Mountain View, CA)
- …risks within Fintech, this role is for you. We are seeking a 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,… more
- Intuit (Mountain View, CA)
- …risks within Fintech, this role is for you. We are seeking a 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,… more
- Intuit (Mountain View, CA)
- …That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Analytics Insights team ... billions of dollars in money for Intuit's customers.The successful analyst will work across functions ( Fraud &...customers.The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance,… more
- Intuit (Mountain View, CA)
- …achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense ... controls program within Risk Governance. As a Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional teams to… more
- Intuit (Mountain View, CA)
- …Consumer Lending and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in ... to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work...fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze… 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 ... of payments and SMBs. + Deep expertise (7+ years preferred) in fraud risk management, particularly within the fintech or payments industry. You possess… more
- Intuit (Mountain View, CA)
- …Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...fraud tools and external vendor data to review high- risk activity and recommend actions. Data-Driven Analysis + Analyze… more
- Intuit (Mountain View, CA)
- …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 ... degree preferred. **How you will lead** + 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
- Intuit (Mountain View, CA)
- **Overview** We are seeking a ** Staff Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. +… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections...developing policies and procedures to enhance processes and reduce fraud risk . Responsible and accountable for … more
- PNC (Strongsville, OH)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based ... customer cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk . Performs early detection of… more
- Byline Bank (Chicago, IL)
- …Byline Bank is the place for you. **Objective of Position** : The Fraud Analyst is responsible for helping all Byline Staff in order to safeguard the Bank ... periodic (90 Day) SAR follow-up reviews. + Assists Bank staff with instances of identified Fraud . +...years of experience in the lending industry, preferably in fraud detection and investigation, risk management or… more
- Zions Bancorporation (Midvale, UT)
- …will be in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk , unique or highly complex exceptions generated from the various ... support the implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The...manuals, and other documentation as needed. . Train branch staff on security procedures and policies. . Perform additional… more
- Edward Jones (Tempe, AZ)
- …following: conducts investigative research using appropriate investigative techniques to determine fraud risk ; performs detailed analyses to detect patterns, ... the activity of both the Financial Advisor and branch staff by performing account and customer reviews of historic...of individual/business types or assets due to the elevated fraud risk . These enforcements could include direct… more
- Bank OZK (Clearwater, FL)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources...internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs… more
- Intuit (Mountain View, CA)
- …manage cash flow, and operate with confidence.We're seeking a strategic and data-driven credit risk analyst to join our dynamic and innovative team. This role ... or equivalent experience. + 6+ years of experience in financial risk analytics, fraud prevention, payments, or credit strategy within fintech, banking, or… more
- Intuit (Mountain View, CA)
- …a fast-paced, innovative and incredibly fun team, then we encourage you to apply. A Staff credit risk lead will play a critical part in driving business growth ... responsibilities: + Lead new lending business initiatives from a credit risk strategy perspective, bringing innovative ideas to optimize processes, maximize customer… more
- Intuit (Mountain View, CA)
- …value of new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more