- System One Holdings, LLC (Vienna, VA)
- Technical Risk Analyst Vienna, VA - hybrid (2 days a week onsite) Multiyear Contract W2 or C2C We are seeking a highly skilled individual with expertise in internal ... frameworks such as COSO, along with experience in asset protection and fraud prevention, is essential. *The contractor will work cross-functionally with security,… more
- Praescient Analytics (Arlington, VA)
- …seeking a highly motivated OSINT (Open Source Intelligence) Governance Support Analyst to support interagency governance activities for the Intelligence Community ... efforts that shape the future of open source intelligence policy, tradecraft, and strategy across the IC. Key Responsibilities: Serve as a key support resource to… more
- 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: Work hours will depend on the business hours of the time zone serviced. To the extent… more
- Amazon (Seattle, WA)
- Amazon A-to-z Guarantee Business Analyst A-to-z Guarantee is Amazon's primary mechanism for protecting customers when they encounter a negative order experience with ... points upstream, parallel, and downstream this is an exciting opportunity for a Business Analyst to enter the team, take ownership of the problem space, simplify and… more
- Planet Fitness (Hampton, NH)
- …clarify business requirements, remove roadblocks, and align business vision into product strategy and solution. Lead large, complex projects to completion to achieve ... or a related field, required 5-7 years of experience as a programmer, analyst , or developer Demonstrated experience in analytics tooling such as, IBM Cognos Business… more
- Voya Financial, Inc. (Hartford, CT)
- …and consultant meetings. Partner with internal constituents and participate in strategy calls with Sales, Sales Support, RFP Specialists, Product, and other ... as needed for specific product positioning support Participate in investment strategy meetings with Portfolio Management teams. Create and maintain investment… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud ... fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague, client and situational/threat… more
- Intuit (Mountain View, CA)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track… more
- Intuit (Mountain View, CA)
- …recognition as a top place to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, ... which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...business plans + Lead the full cycle of risk strategy /policy work, including identify opportunities and action plan, develop… more
- Intuit (Mountain View, CA)
- …within Fintech, this role is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies into a reality. You will ... sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement...gender._ **How you will lead** + Partner with our fraud strategists to design new lending products, develop automation… more
- Intuit (Mountain View, CA)
- …Risk team within Intuit to lead the analytics for consumer lending products.The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, ... data technology to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk-adjusted policy proposals.… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… more
- Liberty Latin America (PR)
- **What's the role?** The Revenue Assurance and Fraud Analyst is responsible for the company-wide identification, quantification, and follow-up of revenue and ... assist in the implementation of these measures. Additionally, the Revenue Assurance and Fraud analyst is also responsible for supporting the company's Legal and… more
- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 years ... point of sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Intuit (New York, NY)
- …and business. This is a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced environment, excels at distilling ... **Overview** As a Staff Fraud & Risk Analyst on Intuit's...* Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy .* Minimum of… more
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE...* Minimum 3 years with Falcon (or comparable system) fraud strategy and rule writing * Minimum 3 ... OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend… more
- Zions Bancorporation (Midvale, UT)
- …bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. . Monitors, investigates and reviews the ... fraud risk, unique or complex exceptions generated from the...skills. . Ability to analyze diverse information and develop strategy recommendations. . Must have good organizational, customer service… more
- JPMorgan Chase (Plano, TX)
- …passion, optimism, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics...taking ownership of problem-solving from start to finish. + ** Strategy and Product Development:** Collaborate with Product Risk managers… more
- Citigroup (Wilmington, DE)
- …and risks of fraud . + Partner with key stakeholders to drive fraud risk management strategy in alignment with organizational objectives and risk appetite. ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
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