- Mariner Finance (Nottingham, MD)
- …the ability to translate plans into actions. Preferred Qualifications: Experience in fraud strategy or bank transaction data . Physical Demands: While performing ... Risk Management Analyst - Credit Strategy FLSA Status Exempt Schedule:...objectives. Prepare risk reports through compiling, monitoring and analyzing data and key trends, and writing routine reports. Partner… more
- TE Connectivity (Greensboro, NC)
- …Highly skilled Excel user with SAP experience required. Access or other data warehouse experience a plus A bright, highly motivated, and proactive self-starter, ... with the ability to communicate confidently with Business Partnersand Senior staff . Proven experience of working to and achieving deadlines. Excellent oral/written… more
- CACI International, Inc. (Los Angeles, CA)
- Legal Support Analyst 1 (Entry Level Legal Support) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee ... entry level position supporting the Department of Justice Criminal Fraud Section on critical matters? This is an opportunity...resources to add to your skillset. The Document Management Analyst (DMA) role works closely with the Health Care… more
- S&P Global, Inc. (New York, NY)
- …that enable seamless content experiences across platforms. You will work with global staff of software engineers across "value streams" and partner with your Product ... integrations, and microservices architectures. Familiarity with databases (SQL/NoSQL) and data modeling. Knowledge of CI/CD pipelines and DevOps practices.… more
- Intuit (Mountain View, CA)
- …business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product ... our suite of Tax products and apply industry best practices around data security and fraud prevention to address large scale problems related to identity theft,… 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 ... is a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced...bring** Required: * Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy.*… 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 ... tools and platforms (eg, Alloy, Sift, Ekata, Kount, etc.)* Proficiency in analyzing fraud data using SQL and/or Excel; familiarity with Looker or other BI tools… more
- Intuit (Mountain View, CA)
- …in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity. + Passion for analyzing data and an insatiable curiosity to ... Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into… more
- Intuit (Mountain View, CA)
- …and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Business Data Analyst as part of our growing Risk team within ... to lead the analytics for consumer lending products.The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data … more
- Intuit (Mountain View, CA)
- …and Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our ... controls testing and independent model validation program. As a Staff Fraud and Risk Analyst ,...of defense control environment. You will deep dive into data and business processes and interact with leaders to… more
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...testing and execution of project(s). * Provide and/or coordinate staff training on new initiatives/projects. * May perform various… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade ... NY Zip Code 12224 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. MFCU_ALB_ MA_6393Salary is $82,953To… more
- Intuit (Mountain View, CA)
- …and data mining techniques to develop and continuously improve fraud detection strategies, tools, and processes. Provide actionable insights and data ... analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech* Working… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade ... Division Medicaid Fraud Control Unit - New York City Medical Analyst , Opportunity for Registered NursesReference No. MFCU_NYC_ MA_6388Salary is $82,953 + $4,000… more
- Bank OZK (Little Rock, AR)
- …& Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. ... Essential Job Functions + Performs proactive fraud reviews derived from various alert and non-alert based...to maintain confidentiality. + Ability to read and analyze data for suspicious behavior. + Ability to maintain attention… more
- Intuit (Mountain View, CA)
- …security and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior- Staff Fraud and Risk Analyst . This role is pivotal ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. +...At least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is… more
- Intuit (Atlanta, GA)
- …looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting ... fintech or banking, and significant experience identifying and analyzing emerging fraud patterns and driving continuous operational and system enhancements to… more
- University of Miami (Medley, FL)
- …Department of Health Information Management has an exciting opportunity for a full-time HIM Data Integrity Analyst to work in Miami, FL. The HIM Data ... Integrity Analyst evaluates the authenticity of data within the electronic medical record system to facilitate...data quality by minimizing errors and opportunity for fraud , allowing patients access to correct data ,… more
- Steampunk (Mclean, VA)
- …integrated with Human-Centered Design and DevSecOps. **Contributions** We are looking for a ** Data Analyst ** to work with our team and clients to architect ... pipelines** . We seek more than a traditional " Data Analyst , we're looking for a **technologist...science teams to operationalize information + Experience collaborating with staff , IT customers, and other technical and non-technical … more
- Steampunk (Mclean, VA)
- **Overview** We are looking for a ** Data Analyst ** to work with our team and our clients to architect and develop data models, data warehouses, lakes, ... pipelines. We are looking for more than just a " Data Analyst ", but a technologist with excellent...science teams to operationalize information + Experience collaborating with staff , IT customers, and other technical and non-technical … more
