- LPL Financial Holdings, Inc. (Fort Mill, SC)
- Senior Analyst - Fraud Operations Strategy and Program Management At LPL, we are dedicated to safeguarding our clients and advisors through proactive ... fraud risk management. As Senior Analyst , Fraud Operations Strategy and Program Management, you will report to the Manager Fraud Operations … more
- Kobre & Kim (New York, NY)
- …that anticipates client needs. Position Details : The Legal Staffing & Utilization (LSU) Analyst is a member of the Global Legal Services department and reports to ... partners and associates Work cross-functionally with the Attorney Development and Strategy departments to successfully staff attorneys and provide metrics for their… more
- Payscale (Seattle, WA)
- …Payscale is seeking a highly analytical and strategic Senior Revenue Operations Analyst to drive insights, scalability, and operational excellence across our entire ... partner closely with GTM leadership, Finance, Marketing, Business Applications, and Strategy to build robust planning frameworks, maintain data fidelity across… more
- Anaplan (Seattle, WA)
- …wins - big and small. Supported by operating principles of being strategy -led, values-based and disciplined in execution, you'll be inspired, connected, developed ... - together! Anaplan is looking for an innovative and collaborative Strategic Support Analyst to join our HyperCare team This position will report to the Associate… more
- Booz Allen Hamilton, Inc. (Port Hueneme, CA)
- Financial Program Analyst , Junior The Opportunity: The right mixture of great ideas and funding can create change. In a complex organization, allocating funding to ... be challenging. That's why we need you, a financial analyst who can learn to navigate the requirements, policies,...team, you'll study the creation of a financial management strategy to help the US Navy succeed. You'll help… more
- AlphaSense (New York, NY)
- …providers. The team reports to the Chief Content Officer and has strategy , product management content, collection operations, and support responsibilities for each ... either in previous capacity in a buy-side or sell-side analyst role or have managed products/features/data used by investment...ordinances where a particular employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware of… more
- AlphaSense (New York, NY)
- …and sales teams in order to maximize the effectiveness of our business' strategy and communication. Who You Are: Relationship-driven: You have a strong ability to ... communicator: You'll regularly be engaged with anyone from an Analyst to a C-level executive and that requires exceptional...ordinances where a particular employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware of… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ... Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client… more
- Intuit (Mountain View, CA)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track… more
- Intuit (Mountain View, CA)
- …recognition as a top place to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, ... which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...business plans + Lead the full cycle of risk strategy /policy work, including identify opportunities and action plan, develop… more
- Intuit (Mountain View, CA)
- …within Fintech, this role is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies into a reality. You will ... sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement...gender._ **How you will lead** + Partner with our fraud strategists to design new lending products, develop automation… more
- Intuit (Mountain View, CA)
- …Risk team within Intuit to lead the analytics for consumer lending products.The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, ... data technology to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk-adjusted policy proposals.… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… 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 years ... point of sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Intuit (New York, NY)
- …and business. This is a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced environment, excels at distilling ... **Overview** As a Staff Fraud & Risk Analyst on Intuit's...* Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy .* Minimum of… more
- Zions Bancorporation (Midvale, UT)
- …bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. . Monitors, investigates and reviews the ... fraud risk, unique or complex exceptions generated from the...skills. . Ability to analyze diverse information and develop strategy recommendations. . Must have good organizational, customer service… 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 & ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics...taking ownership of problem-solving from start to finish. + ** Strategy and Product Development:** Collaborate with Product Risk managers… more
- Citigroup (Wilmington, DE)
- …and risks of fraud . + Partner with key stakeholders to drive fraud risk management strategy in alignment with organizational objectives and risk appetite. ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- Intuit (Mountain View, CA)
- …Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line of ... defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional… more
