- Intuit (Mountain View, CA)
- **Overview** 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
- 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 & ... to be best-in-class. Role Overview: We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In… more
- Bank of America (Plano, TX)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... Fraud Analytics and Innovation Lead Analyst ...the customer experience. Key duties include analytical support on strategy creation and optimization, proposal of policy/procedural changes, and… 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 ... implementation of these measures. Additionally, the Revenue Assurance and Fraud analyst is also responsible for supporting...**How can you add value?** + Accountable to the Senior Manager, Revenue Assurance and Fraud Management… more
- Intuit (Mountain View, CA)
- …best: running their business. We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments professional responsible for ... risk aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will leverage industry… more
- Intuit (New York, NY)
- …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)
- …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...and analysis, prepares management reports and makes recommendations to senior officers. . Increases operational efficiencies to streamline and… 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. ... + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues...business units and senior management to address fraud risk issues and implement solutions. + Demonstrated track… more
- PNC (Cleveland, OH)
- …company's success. As a Senior Portfolio Analytics and Strategy Analyst within PNC's React-Identify under Enterprise Fraud organization, you will be ... be performed remotely, at the manager's discretion. As a Senior Portfolio Analytics and Strategy Analyst...Analyst , you will be responsible for exposing ongoing fraud trend and identify potential gaps in fraud… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card ... continually test and enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational… more
- Intuit (Mountain View, CA)
- …fun team, then we encourage you to apply. The role as QuickBooks Capital credit strategy lead will dive into three areas to help the business grow: + Drive new ... attributes and scoring, scorecard modeling, pricing, loss forecasting, collections and fraud detections + Excellent communication skills and ability to learn fast,… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Identity **Summary:** The Consumer Identity team is looking for a Sr. Business Analyst for the Strategy and Analytics ... strategy and analytics that we leverage in optimizing fraud prevention. You will partner with Product Managers, Engineering,... & other high leverage use cases As a Senior Business Analyst at Capital One, you… more
- Intuit (Mountain View, CA)
- …businesses and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy ** to lead a talented team and architect the ... 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant...team, you will be the central command for our fraud policy and strategy . You won't just… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... thriving in ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional… more
- Deloitte (New York, NY)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... professionals address client needs which span the organization and impact strategy , operations, performance, and reputation. Qualifications Required + Minimum 2+… more
- S&P Global (New York, NY)
- …(for internal use):** 11 We are seeking applicants for the role of ** Senior Analyst ** in the **Index Investment Strategy ** in the NY office of S&P Dow Jones ... Indices (S&P DJI). Reporting to a Senior Director, you will collaborate with a global team...programming language experience is a plus) **The Index Investment Strategy Team's mission** is to enhance the reputation, relationships,… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- Cyberspace Policy Analyst , Senior The Opportunity: As a defense mission professional, you ask questions others don't. You understand the nuances of complex ... that keep our nation safe. As a Cyberspace Policy Analyst , you'll bring your cyberspace policy , strategy...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Intuit (Mountain View, CA)
- …security and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior -Staff Fraud and Risk Analyst . This role is pivotal ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. +...least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is mandatory. + Bachelor… more
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