- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Payment Risk & Fraud at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD ...resilient team-player who brings a combination of business instincts, technical skills and raw analytical horsepower necessary to support… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …Requirements Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk ), your resume and supporting documentation ... and improve internal controls designed to prevent and detect fraud , waste, and abuse. Provides technical direction,...direction, training, and leadership to create and implement agency fraud risk management (FRM) policy and processes.… more
- Intuit (Los Angeles, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... relevant experience + 4+ years of experience in a technical role implementing code for quantitative analysis + Rich...+ Taking ownership on the implementation and execution of fraud strategies and leading high scale risk … more
- Intuit (Los Angeles, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... Overview Opportunity to join Intuit's SMS Money Risk team and help power prosperity of small...and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage… more
- Intuit (Mountain View, CA)
- …Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of ... customers. What you'll bring + 6+ years of relevant business experience including: Risk , Finance, Compliance, Audit, or other related subject areas + Requires a… more
- AIG (Lenexa, KS)
- …the way we help customers to manage risk . Join us as a GI Claims Fraud & Recovery Reporting Analyst to play your part in that transformation. It's an ... GI Claims Fraud & Recovery Reporting Analyst At...risk management efforts and manage analytical models, ie Fraud Risk Thresholds. + Conduct industry research… more
- United Airlines (Chicago, IL)
- …support to internal teams + Work closely with internal partners to evaluate potential fraud risk areas, identify gaps, perform root cause analyses of confirmed ... the history of aviation. Join our Cybersecurity and Digital Risk (CDR) team to help us also become the...today! **Key Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building… more
- TD Bank (Greenville, SC)
- …requirements on products/processes. The Senior Analyst North American Fraud Analytics applies analytical and technical skills leveraging sophisticated ... of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **_Sr. Fraud Analyst (Digital & Emerging Threats)_** North American Fraud Analytics… more
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of...and IT response teams. You will work closely with Fraud Analysts and serve as a technical ... the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring...leverage indicators and patterns of compromise to identify at risk customers and company assets + Work closely with… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST - 72004151 Date: Apr 26, 2024 Location: TALLAHASSEE, FL, US, 32301 TALLAHASSEE, FL, US, 32304 TALLAHASSEE, FL, US, 32317 ... . Requisition No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST - 72004151 Pay Plan: Career Service Position Number:… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate...and systematic plan of action to address and reduce risk and liability to the company by incorporating data… more
- Bank of America (Chicago, IL)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and...our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst ** + Performs… more
- US Bank (Cincinnati, OH)
- …Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing fraud trends and...This position may occasionally liaise with US Bank's Model Risk Governance (MRG) or other internal model development teams… more
- Staples (Framingham, MA)
- …predictive fraud mitigation strategies. + Identify risk factors and fraud trends using technical data analysis and statistical interpretation. + Develop ... of data to any current investigation. + Unravel complicated fraud cases and use data to help shape strong,...a fast-paced, ever-changing environment with a strong focus on risk mitigation and customer experience. + Ability to influence… more
- Intuit (San Diego, CA)
- …and Development organization, as a Principal Product Manager in the Compliance, Security, Risk and Fraud prevention domain. The Security R&D team is tasked ... Intuit offerings and protect Intuit's customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops and data scientists… more
- American Express (New York, NY)
- …planning for future business needs, form factors and payment mechanisms. We are looking for an Analyst to join Fraud Risk Team who will spearhead fraud ... place in risk and analytics on #TeamAmex. Fraud Risk Team helps enable profitable business...would need to have a very good blend of technical skills, innovative thinking and relationship building skills. **Job… more
- Warner Music Group (New York, NY)
- …company that retains the creative spirit of a nimble independent. **Job Title:** **Senior Analyst , Global Risk Management** **A little bit about our team:** The ... role:** We are seeking a dynamic and agile Senior Analyst of Global Risk Management to facilitate...you the opportunity to apply both your interpersonal and technical audit skills in a unique and collaborative way… more
- Regions Bank (Atlanta, GA)
- …of Businesses from across Regions as a fraud subject matter expert providing fraud risk assessments on key initiatives and new and existing products + ... section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation...assessing Risk and Control Framework and performing Risk Assessments for Fraud .** + **Previous experience… more
- Nike (Beaverton, OR)
- …the enterprise to enhance and protect Nike's value and brand through world-class audit and risk management capabilities. As an Analyst on our team, you will use ... Wholesale Strategy and Operations, Supply Chain, Finance and Accounting, Human Resources, Fraud , Legal, Technical Operations and Cybersecurity NIKE, Inc. is… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education, training, and experience to manage and support risk management activities and analysis including Supplier Exit Strategies, Supplier ... internal audits and regulatory examinations. Develop and/or and manage new risk management processes and business continuity for trust operations. Provides training… more