- Intuit (Mountain View, CA)
- …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… more
- Banc of California (San Diego, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in ... DIFFERENCE** + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction, data analytics and management reporting.… more
- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, the ... enhancement of the non-financial risks. **Role Responsibilities:** * Support the 2nd Line Fraud Risk Director in performing oversight over the Fraud Risk … more
- Intuit (Mountain View, CA)
- …experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … more
- Intuit (Plano, TX)
- …for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk ...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...bring + 6+ years of experience as a data/product analyst , preferably in web-based platforms with real-time decisioning capabilities.… more
- Citigroup (Jacksonville, FL)
- …Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... drive controls enhancements focused on increasing efficiency and reducing risk . + Help assist in the execution of Enterprise.... + Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk … more
- Intuit (Mountain View, CA)
- …security and integrity.Overview: Join the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst . This role is pivotal in ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce...least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is mandatory. + Bachelor… more
- Citigroup (Wilmington, DE)
- …5 years of progressive, post-baccalaureate experience as a Software Engineer, Application Development Analyst , Fraud Risk Analyst , Business Analytics ... Citibank, NA seeks a Business Analytics Lead Analyst for its Wilmington, Delaware location. Duties: Manage...Analyst for its Wilmington, Delaware location. Duties: Manage fraud analytics and execute pertinent strategies in support of… more
- Amazon (Arlington, VA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating ... , abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise...investigation standards A day in the life The Senior Risk Analyst will lead the planning, scoping,… more
- Ally (Lansing, MI)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion Center and is responsible ... and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This position requires… more
- Toyota (Plano, TX)
- …the following areas: Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk , Fraud , and other areas. ** Analyst , Finance and ... or any other work authorization for this position** **at this time** **.** ** Analyst - Analytics @ T** **oyota Financial** **S** **ervices** **(Multiple Open Roles -… more
- SMBC (Sacramento, CA)
- …core banking helpful. + Previous experience as a bank teller, customer service representative, fraud analyst , risk analyst , branch assistant manager, or ... OFAC false positive, and escalate issues as needed + Collaborate closely with Fraud partners to identify and report suspicious activity. + Ensure preventive measures… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY?...rolled out * Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk … more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS...focus on fraud . Development and execution of fraud risk assessments, pro-actively identify risk ... THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...across the bank. What you will do * Execute Fraud Risk Assessment(s) to ensure the vulnerabilities… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to...fraud manager with developing procedures to mitigate the risk of fraud . Assist the VP … more
- Citigroup (Irving, TX)
- …various Security Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools ... us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate...Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... in lieu of degree. + 8 years relevant work experience in payment fraud analysis, risk management specifically related to payments fraud , or financial crime… more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst ...an opportunity to create process improvements to prevent high risk fraudulent activities and to recover any incurred losses.… more
- Citigroup (Jacksonville, FL)
- …and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for consumer and commercial card businesses with ... Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the...new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and… more
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