- Intuit (Mountain View, CA)
- …achieve this, the Fintech Risk organization is looking for a strong Senior Fraud and Risk Analyst to expand and strengthen our first line of defense ... controls program within Risk Governance. As a Senior Fraud and Risk Analyst , you will partner with a wide range of cross-functional teams to… more
- Fiserv (Berkeley Heights, NJ)
- …want 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 … 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 (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
- Citigroup (Wilmington, DE)
- …risk mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement ... and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible… 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
- 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 ... the areas of payments and SMBs. + Deep expertise (7+ years preferred) in fraud risk management, particularly within the fintech or payments industry. You possess… more
- Wayfair (Boston, MA)
- …options, to securely process $12B+ in annual transaction volume, and to detect, prevent, and mitigate fraud . As the Senior Analyst for Payments & Fraud , ... initiatives that improve authorization rates, lower payment costs, and minimize fraud risk , all while protecting the customer experience + Assist in exploring… 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...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights… more
- Intuit (Mountain View, CA)
- …a business opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk ... customers.The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance,...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Policy… more
- Citigroup (San Antonio, TX)
- …to ensure compliance with regulatory standards and alignment with best practices in fraud risk management. + Generate and manage regular and ad-hoc reporting ... amounts of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + Design, develop, and… 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 ... field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. +… more
- Bank of America (Chicago, IL)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... Fraud Analytics and Innovation Lead Analyst ...analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting...testing, and process review recommendations + Work closely with senior members of the team to assist with customer… 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...You have a working mastery of the fundamentals of risk , from fraud detection and 3rd party… more
- Navient (San Francisco, CA)
- …are about our mission, read more below, and let's build something great together! **The Senior Quantitative Risk Analyst position will report to Senior ... Analytics Manager.** **As the Senior Quantitative Risk Analyst , you will:** + Lead loss...and rating agencies. + Validate and challenge credit and fraud risk models to ensure methodological soundness,… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) ... candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual… more
- RELX INC (Atlanta, GA)
- Senior Third Party Risk Analyst Are you passionate about identifying and managing third-party risks that could impact business continuity, security, or ... compliance? About the role , the Senior 3rd Party Risk Analyst ...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- USAA (San Antonio, TX)
- …identify root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. Partners to ... and clarity to ambiguous and challenging problems. Develops, manages, and presents comprehensive risk and financial reporting in support of senior management and… more
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