- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Lead - Analyst Authentication-Strategy\_25034833) **Job… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation-Senior- Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank… more
- Citizens (Chicago, IL)
- …tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies and ... Description The Fraud Risk Sr Analyst is accountable...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
- Citigroup (San Antonio, TX)
- …of fraud prevention measures within an organization. **Responsibilities:** + Lead adversary simulation of products and processes to assess the effectiveness of ... A " fraud red team" is a specialized cybersecurity ...prevention strategies + Provide recommendations for mitigation of vulnerabilities, lead debriefings with cross-functional partners to ensure mitigation of… more
- City National Bank (Newark, DE)
- …exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and situational/threat ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...* FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card...recommendation to optimize the control environment. In addition, the lead will use the analytics to identify… more
- City National Bank (Phoenix, AZ)
- …exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague, client and ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...* FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal...recommendation to optimize the control environment. In addition, the lead will use the analytics to identify… more
- Intuit (Mountain View, CA)
- …with applicable regulations. **What you'll bring** + 5-7 years of experience in fraud operations or fraud analytics , preferably in fintech, banking ... Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...and more prosperous future for everyone. **How you will lead ** Fraud Detection & Investigation + Monitor… more
- Intuit (Mountain View, CA)
- …+ Experience in ACH fraud management is highly desirable. **How you will lead ** + Focus on risk policy development for our Payments, Banking, Payroll, Bill Pay, ... its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,...are always one step ahead. + Bring expertise in fraud /compliance risk, financial analytics , and innovative risk… more
- Intuit (Mountain View, CA)
- …with applicable regulations. **What you'll bring** + 5-7 years of experience in fraud operations or fraud analytics , preferably in fintech, banking ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...codes, dispute handling, or chargeback processes. **How you will lead ** ** Fraud Detection & Investigation** * Monitor… more
- Intuit (Mountain View, CA)
- …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 with product ... and data scientists to deliver fresh insights and intelligent solutions to fight fraud . This individual will cultivate a deep understanding of our Tax, Credit Karma,… more
- Intuit (Mountain View, CA)
- …you to join our talented team. **What you'll bring** + 5+ years of experience in fraud operations or fraud analytics , preferably in fintech, banking + Strong ... and more prosperous future for everyone. **How you will lead ** Fraud Detection and Investigation + Monitor...high-risk activity and recommend actions. Data-Driven Analysis + Analyze fraud trends and patterns using data analytics … more
- Intuit (Mountain View, CA)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business ... to risk events and demands. Successful candidates will bring expertise in fraud /compliance risk, financial analytics , and innovative risk strategies to enable… more
- Intuit (New York, NY)
- …solve business problems. Our team leverages cutting-edge AI/ML models and advanced analytics to proactively detect and prevent sophisticated fraud schemes. You ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As a strategic lead within our Fraud Policy team, you will own and drive… more
- Intuit (Mountain View, CA)
- …seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group (GSBG). Be at the ... billions of dollars in money for Intuit's customers.The successful analyst will work across functions ( Fraud &...a candidate who will continue to build a strong analytics culture as part of our growing team. This… more
- Intuit (Mountain View, CA)
- …Consumer Risk Analytics team supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, ... This role will be crucial in supporting our end-to-end analytics for consumer lending products. If you are passionate...role is for you. We are seeking a Staff Fraud & Risk Analyst as part of… more
- Intuit (Mountain View, CA)
- …power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Analytics Insights team within Intuit's Global ... billions of dollars in money for Intuit's customers.The successful analyst will work across functions ( Fraud &...+ Experience with AWS is plus **How you will lead ** + Apply advanced analytics techniques and… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Oct 2, 2025 Location: San Juan, PR Company: Popular Workplace Type: On-site Fraud Prevention Analyst Full Time Job Opportunity Location Hybrid / Senorial ... for assisting the team and management in designing and implementing effective fraud reporting packages. Define and recommend specific actions to be taken for… more
- Intuit (Mountain View, CA)
- …Consumer Risk Analytics team supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, ... robust data marts to support our end to end analytics for consumer lending products. If you are passionate...role is for you. We are seeking a Staff Fraud & Risk Analyst as part of… more
- Intuit (Mountain View, CA)
- …Statistics, Engineering, etc.); advanced degree preferred. **How you will lead ** + Lead and manage a team of Fraud Risk Analysts focused on launching ... strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in...lending domain. + Expert in one of the following analytics tools, such as Python, R, SAS, and any… 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 ... role is ideal for an experienced forecasting or credit analytics professional who thrives in a fast-paced, data-driven environment...existing processes and uncovering new insights. **How you will lead ** + Lead the end-to-end development and… more
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