- Fiserv (Berkeley Heights, NJ)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior ... mitigation strategies, and monitor the overall performance of the fraud risk ecosystem. You will write and...AML. + 3 years of experience as a Data Analyst in using Snowflake, Palantir, AWS, Azure, Splunk and/or… more
- Intuit (Mountain View, CA)
- …and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional teams ... achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense … more
- Intuit (Mountain View, CA)
- …the forefront of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding ... risk policies by driving alignment with cross-functional stakeholders + Drive fraud /compliance risk aspects of business initiatives and respond to risk… more
- Intuit (New York, NY)
- …we power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's ... The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights… more
- Intuit (New York, NY)
- **Overview** Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business ... friction). Communicate strategy, performance, and emerging threats clearly to senior leadership. + **Incident Response:** Play a key role...**Deep ATO Domain Expertise:** 7+ years of experience in fraud risk management, with at least 4+… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. + Develop and… more
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud...products + Risk : Support step-change improvements in fraud risk by connecting drivers of future ... with fraud risks and losses. As a Senior Business Analyst , you will apply your...risk , and operations to deliver new and enhanced fraud defenses. And you will do it in a… more
- Intuit (New York, NY)
- …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 (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 ... strategic lead within our Fraud Policy team, you will own and drive fraud risk aspects of business initiatives, directly impacting Intuit's SMB growth and… 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 ... fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention… more
- Bath & Body Works (Columbus, OH)
- …to improve our communities and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the ... and external business and technology partners from entry-level to senior executives in all areas of the business. If...AML, ISO 31000, or other certifications related to financial fraud , security, or risk management + Investigation… more
- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- Target (Brooklyn Park, MN)
- …smoothly, securely, and reliably from the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will provide daily support ... related to the tracking and analysis of prioritized fraud threats that may pose a risk to Target. This position will be primarily focused on the daily scoping… more
- Citizens (Iselin, NJ)
- …monitoring and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst , you will partner closely with the First Line ... opportunities for growth and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing team, you will play a… more
- Citigroup (San Antonio, TX)
- …run velocity and load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and ... issues are addressed for the applications that they support + Identify significant fraud threats and vulnerabilities + Appropriately assess risk when business… 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 ... to 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)
- …cracking tough problems in a fast-paced environment, we encourage you to apply. As a Senior Credit Analyst at QuickBooks Capital, you will play a vital role in ... proactively identify opportunities for enhancement across all customer touchpoints, from credit risk to the overall product experience, and drive these ideas from… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused… more
- Intuit (Mountain View, CA)
- …value of new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- Bank of America (Charlotte, NC)
- …to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus ... Fraud Analytics and Innovation Lead Analyst ...Health Savings Accounts and related products + Proactively managing fraud risk by urgently responding to immediate… more
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