- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position ... assists management in making strategic decisions and implementing objectives related to fraud prevention. Ensures all duties are performed in compliance with company… more
- Tools for Humanity (San Francisco, CA)
- …with teams across the broader Data Science & Economics group, including Economic Operations , Fraud & Risk Analytics and Data Engineering. You will report ... large amounts of data generated by our products and operations . World's privacy-maximizing approach imposes unique restrictions on how...impactful solutions. About the Opportunity: As the first Data Analyst on the Data Science team, you will be… more
- Arup (San Francisco, CA)
- …for people, places, and the planet. **The Opportunity:** We are currently seeking a Senior Financial Analyst to join our Finance Business Partnering team in Los ... Angeles to primarily support our operations in the Americas West geography, which includes offices...a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,… more
- Administrative Office of the US Courts (Washington, DC)
- Summary The Supervisory Management Analyst position is in the Administrative Office of the US Courts (AO), Office of the Deputy Director. Join a dedicated ... (DDO) is seeking a highly motivated professional Supervisory Management Analyst to join its team. The DDO oversees the...to ensure the integrity and effectiveness of Judiciary programs, operations , and systems. The DDO also reports on audit,… more
- Battelle Memorial Institute (Columbus, OH)
- For brilliant minds in science, technology, engineering and business operations , Battelle is the place to do the greatest good by solving humanity's most pressing ... to identify existing or emerging IT or IS risk areas which could impact operations under the direct guidance of Internal Audit leadership. Audit areas may include… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... of experience in a related role + Intermediate to senior level experience in a similar position preferred +...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary… more
- Intuit (Mountain View, CA)
- …fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...SMBs. + BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics or related eld; equivalent… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
- Intuit (New York, NY)
- **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...a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to… more
- Citigroup (San Antonio, TX)
- …and optimizing data pipelines, ETL professes, and real-time data streaming for fraud detection solutions. + **Machine Learning Operations ** : Familiarity with ... As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this...tools and data mining techniques to identify and combat fraud . A key focus of the role is on… more
- Citigroup (San Antonio, TX)
- A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness ... of fraud prevention measures within an organization. + **Responsibilities:** +... risks and the appropriate controls for development, day-to-day operations , and emerging technologies + Perform regular assessments based… more
- Zions Bancorporation (Midvale, UT)
- …apart and make us great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. In this role, you will support the ... implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The position will be in-office in Midvale, UT. **Key… more
- Intuit (Mountain View, CA)
- …consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, Compliance, ... is for you. We are seeking a Sr Staff Fraud & Risk Analyst as part of...teams to build risk solutions and collaborate with risk operations to operationalize solutions and get feedback. + Provide… more
- UMB Bank (Kansas City, MO)
- …Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise Operations team that supports business reporting and analytical needs for all ... of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for...with their manager to develop roadmaps for opportunity within Fraud Operations and beyond. **_How you'll spend… more
- Zions Bancorporation (Midvale, UT)
- …great. **Zions Bancorporation** is currently accepting applications for a **_Digital Banking Fraud Analyst_** . This position is in-office in Midvale, UT; Phoenix, ... and experience necessary to:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from...and analysis, prepare management report, and make recommendations to senior officers. . Work through high volumes of potential… more
- KeyBank (Albany, NY)
- …**Hours:** Monday - Friday 8:30am - 5:00pm ET **Essential Job Duties** + Fraud charge-off analysts are primarily responsible for charging off losses resulting from ... check fraud . + Teammates are responsible for reviewing client statements,...by following established guidelines. Refers more complex problems to Senior level or supervisor. + Individual at this level… more
- ADP (San Dimas, CA)
- …a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. As a Client ... Service & Product Support Consultant on the Fraud team, you will provide in-depth subject matter expertise...and regulatory reporting as required. + Communicate effectively with senior leaders to provide updates and recommendations. **TO SUCCEED… more
- Intuit (New York, NY)
- … senior stakeholders across Data Science, Product, Engineering, Risk Operations , and Compliance. Your ability to influence decision-makers, drive strategic ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our... across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- Navy Federal Credit Union (Pensacola, FL)
- …and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection ... key performance indicators, identify areas of improvement into current operations , and display root cause analysis of problems +...cause analysis of problems + Partner with leaders and senior staff to define specifications for reports and analysis… more
- Citigroup (Jacksonville, FL)
- …**Qualifications:** + 5-8 years of relevant experience + It's highly preferred: - Fraud Operations , and /or - Machine Learning Fundamentals: Basic understanding ... Fraud Automation and Generative AI IT Business Sr. Analyst Assistant Vice President is an intermediate-level position responsible...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
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