- 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
- 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)
- …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
- 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 (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
- 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
- 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)
- **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
- Citigroup (Wilmington, DE)
- …management. + Partner with Sr . management on the reporting and presentation of fraud risk status, trends, and key developments to the board, regulators, and ... + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement solutions. + Demonstrated… more
- American Express (Phoenix, AZ)
- …across AMEX's card and banking portfolios. We are looking for an ** Analyst / Sr . Analyst ** **to join the** ** Fraud , Credit Bust Out (CBO), Banking ... in the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card and banking product portfolios.… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr . Fraud Analyst Pennington, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Wealth-Management- Fraud Claims Sr - Fraud - Analyst \_25037888)… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II -...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr - Fraud - Analyst -II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At… more
- OneMain Financial (Wilmington, DE)
- …objectives. **Preferred:** + Experience within a Fintech company is a plus. + Fraud risk management experience is strongly preferred. + Experience with Python ... the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim...drawing well-supported insights from complicated datasets and performing a risk /reward trade-off analysis to influence and convey a point… more
- Amazon (Seattle, WA)
- …and operational processes that minimize risk and maximize trust in Amazon.com. As a Sr . Risk Analyst in BRP, you will be responsible for analyzing ... build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make… more
- First Horizon Bank (Starke, FL)
- …at any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for ... use by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk ...Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities**… more
- First National Bank of Omaha (Omaha, NE)
- …Work location is subject to change based on business needs. **Summary of the Job:** The Senior Analyst serves as a key technical expert within the bank's credit ... risk management function, providing advanced analytical support and insights...to translate complex credit data into actionable recommendations. The Senior Analyst works with minimal supervision while… more
- First National Bank of Omaha (Omaha, NE)
- …Work location is subject to change based on business needs. **Summary of the Job:** The Senior Analyst , Credit Risk serves as a key technical expert within ... the bank's credit risk management function, providing advanced analytical support and insights...to translate complex credit data into actionable recommendations. The Senior Analyst works with minimal supervision while… more
- Lincoln Financial (Hartford, CT)
- …opportunity. **Requisition #:** 75106 **The Role at a Glance** We're excited to bring on a Senior Credit Risk Analyst in the Investment Risk team, to ... + Recommend credit risk limits and present risk insights and analysis to senior management,...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Citigroup (Wilmington, DE)
- …servicing experience, and overall operational excellence. The **SVP, Consumer Product Sales Sr Lead Analyst (On Card Lend Product Management)** position will ... strategies, P&L drivers, and best practices + Understanding of regulatory requirements, fraud and risk management, security standards. + Proficient in developing… more
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