- Intuit (Mountain View, CA)
- …a fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a ... risk , Data Sciences and Product in developing and implementing new fraud risk migration strategies. **What you'll bring** + Bachelor's degree or equivalent… more
- Intuit (Mountain View, CA)
- …partners, 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 ... analytical ability with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced SQL and coding skills to perform data,… more
- Intuit (Mountain View, CA)
- …the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team ... supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk , Operations, Data Science,… more
- Intuit (Mountain View, CA)
- …opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Analytics Insights ... billions of dollars in money for Intuit's customers.The successful analyst will work across functions ( Fraud &...customers.The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance,… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk , Senior Analyst **What does a successful Fraud Risk ... , Senior Analyst at Fiserv do?** As a Fraud Risk , Senior Analyst , your role will involve implementing analytical processes to identify fraud attacks,… more
- Intuit (Mountain View, CA)
- …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 ... risk and controls program within Risk Governance. As a Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional teams to… more
- 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
- Intuit (Mountain View, CA)
- …and prevent fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, ... Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer problems… more
- Intuit (Mountain View, CA)
- … risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business ... while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with...and SMBs. + Working knowledge of the fundamentals of risk policy for payments processing, including fraud … more
- Intuit (New York, NY)
- …strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth ... of payments and SMBs. + Deep expertise (7+ years preferred) in fraud risk management, particularly within the fintech or payments industry. You possess… more
- Intuit (Mountain View, CA)
- …or MS/PhD with 2+ years of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer lending + Working knowledge of ... ethnicity and gender._ **How you will lead** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus on … more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work...fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze… more
- Intuit (Mountain View, CA)
- …manage cash flow, and operate with confidence. We're seeking a strategic and data-driven fraud and risk leader to join our dynamic and innovative team. This ... field or equivalent experience.* 6+ years of experience in financial risk analytics, fraud prevention, payments, or credit strategy within fintech, banking, or… more
- Intuit (Mountain View, CA)
- …for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Intuit (Mountain View, CA)
- …with our fraud strategists to design new lending products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and ... SageMaker in AWS, Spark) to mine massive scale transactional data to fraud risk analyses and translate those into actionable business opportunities. + Build… more
- Intuit (Mountain View, CA)
- **Overview** We are seeking a **Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. +… more
- Citigroup (Wilmington, DE)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... part of second line Operational Risk Management function which specialises in Fraud Risk Management. The fraud risk oversight team is responsible for… more
- American Express (Phoenix, AZ)
- …outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card and banking ... are looking for an ** Analyst / Sr. Analyst ** **to join the** ** Fraud , Credit Bust...and managing fraud product losses against Enterprise Fraud Risk appetite. **Key Responsibilities** + **Support… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections...developing policies and procedures to enhance processes and reduce fraud risk . Responsible and accountable for … more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy...design an end-to-end control strategy to mitigate against the risk . The Analyst should be able to… more
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