- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for ... subject matter disciplines to solve difficult problems, execute various risk mitigation efforts, and provide clear documentation of all...You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required.… more
- Banc of California (Santa Ana, CA)
- …proactive monitoring and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, ... prevention strategy and goals. + Interacts with Business Partners and Fraud Risk team as needed. Works effectively across the organization to maximize company… more
- GCI Communication Corp (Anchorage, AK)
- …Enterprise Risk Assessment. + Design and implement controls associated with Fraud Risk Assessment. + Engage in overall business process improvements ... GCI's Senior Compliance & Controls Transformation Analyst ...of defense), and external audit to: + Prepare top-down, risk -based account scoping and risk assessment documentation.… 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 to the ... impactful solutions. About the Opportunity: As the first Data Analyst on the Data Science team, you will be...4+ years of hands-on work experience as a data analyst Extensive experience in Business Intelligence, in particular in… more
- Ally (Raleigh, NC)
- …Must be fully committed to providing exceptional customer service to business partners and fraud risk leadership * Must be a "problem-solver" and have proven ... evolving, so shouldn't your opportunities be, too? **The Opportunity** This Sr. Analyst will be responsible for helping develop and maintain the day-to-day… 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 ... + Perform variance analyses and forecasting to identify high risk projects. + Track issues and help drive resolutions...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)
- …overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations; corrective actions; risk management; ... Summary The Supervisory Management Analyst position is in the Administrative Office of...fair employment practices, human resources, legislative affairs, public affairs, risk management, and secretariat services. Duties Help The Administrative… more
- Arup (Boston, MA)
- …Collaborate with other structural engineers, civil engineers, mechanical engineers, and risk consultants on innovative buildings and infrastructure projects?? + Work ... on defined tasks under the close supervision of a senior engineer?? + Analysis, design, and communication of results to clients both internal and external to Arup? +… more
- SMBC (Phoenix, AZ)
- …by KYC management. This includes but is not limited to case management and analyst performance metrics. + Ability to make risk -based sound decisions on matters ... throughout the organization. + Collaborate with cross-functional teams, including compliance, legal, risk management, fraud , and IT to advance DBU KYCs strategic… more
- Battelle Memorial Institute (Columbus, OH)
- …November 10th, 2025 or until filled.** Assist in the performance of data-driven risk assessments of the organization, systems, and processes to identify existing or ... emerging IT or IS risk areas which could impact operations under the direct...regulations; safeguarding of assets; and identification of any irregularities, fraud , and other acts that pose significant risks to… 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...other innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and… more
- Intuit (New York, NY)
- …you to join our talented team. **Responsibilities** This role will involve developing fraud risk policies for our innovative consumer lending products, with a ... policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to … more
- Intuit (Mountain View, CA)
- …unique risks within Fintech, this role is for you. We are seeking a Sr Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team ... supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk , Operations, Data Science,… 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
- Intuit (Mountain View, CA)
- … team uses critical vendor data and services to protect our customers from financial fraud and risk . We are seeking a **Vendor Relationship Manager** with a ... management from prior leadership roles. You will work cross-functionally with ** Risk Leadership, Procurement, Legal, Finance, Product, IT** to ensure vendor… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Principal Fraud Risk and Audit Analyst ** **Job Class: Investigator Senior ** **Agency: Department of Employment and Economic ... to deliver this new benefit to Minnesotans. **Position Purpose:** The Principal Fraud Risk and Audit Analyst is responsible for the review, evaluation,… 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
- Bank of America (Plano, TX)
- Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... position is not eligible for sponsorship. **Required Qualifications:** + 2+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… 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
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