- Usaa (San Antonio, TX)
- …overall efficiency of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate with Compliance ... and Risk Management, as well as Business Operations , IT, Audit Services, and Regulators to support risk...and strengthen the overall control environment. Handles risk assessment data and uses critical thinking to identify key … more
- Usaa (Los Angeles, CA)
- …compliance with laws, regulations, and policy provisions. Review claims/suppliers for fraud indicators and refers to Special Investigations Unit for handling, if ... appropriate expectations. Support workload surges and catastrophe (CAT) response operations as needed, including mandatory on-call dates and potential evening,… more
- Usaa (Charlotte, NC)
- …lead cross-functional teams to address business issues. What youll do: Collaborates with other data analyst and IT leaders across the Enterprise to implement an ... line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the information they need to effectively manage risk. The ideal… more
- UMB Bank (Kansas City, MO)
- …. UMBers are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud ... what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each...with their manager to develop roadmaps for opportunity within Fraud Operations and beyond. **_How you'll spend… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York,...on running their business. We solve HR issues. We're data -driven and never stop iterating. If you'd like to work ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are...outcomes. Collaborates well with others to solve problems. + Data -driven - Uses data to iterate and… more
- Zions Bancorporation (Midvale, UT)
- …issues related to the department and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS, or similar ... apart and make us great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. The position will be in-office in Midvale,… more
- Concentrix (Austin, TX)
- Home (https://jobs.concentrix.com/) "Job Details ** Fraud Analyst - VR Developer Support (Onsite)** Operations ... Texas, United States Of America Language English Apply Now (https://cnx.wd1.myworkdayjobs.com/external\_global/job/USA-Austin-13011-McCallen-Pass-Bldg-D/Payment-Compliance- Analyst \_R1651082/apply?1=1) **Summary** The Fraud Analyst … more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… more
- Citizens (Mason, OH)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst...and recommend remedial actions to all stakeholders. Mine application data to develop segmentation to improve fraud … more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- Intuit (New York, NY)
- …categories of ethnicity and gender. **Qualifications** + 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...Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
- Intuit (Mountain View, CA)
- …of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding our ecosystem and ... building unwavering trust with our customers. You will collaborate with Data Science, Product, Risk Operations , Engineering, Finance, and Compliance teams to… more
- Bath & Body Works (Columbus, OH)
- …and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information Technology ... Works business. As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective of fraudulent activity… more
- Intuit (New York, NY)
- …supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of... data technology to mine massive scale transactional data to improve the fraud and credit… more
- Intuit (New York, NY)
- …& Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, ... around the world. We are seeking a Staff Business Data Analyst as part of our growing...as you collaborate with partner teams, such as engineering, data science & operations to build risk… more
- Intuit (New York, NY)
- …Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business and Self-Employed ... proactively adapt our defenses. + **Cross-Functional Leadership:** Partner closely with Data Science, Product Management, Engineering, Risk Operations , and Trust… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, ... **Overview** We are seeking a Staff Business Data Analyst as part of our...data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, ... around the world. We are seeking a Senior Business Data Analyst as part of our growing...big data to mine massive scale transactional data to improve the fraud and credit… more
- Intuit (New York, NY)
- …supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, ... will be crucial in designing and building the foundational data architecture and robust data marts to...role is for you. We are seeking a Staff Fraud & Risk Analyst as part of… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner...while building strong relationships with stakeholders in Product, Policy, Data Science, Operations , Accounting, and Compliance +… more
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