- Intuit (Mountain View, CA)
- …fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range ... of fraud risks related to credit card underwriting, account transactions...activity, perform in-depth investigations, identify behavioral patterns and develop fraud prevention strategies. They will be quick to react… more
- Motion Recruitment Partners (Mountain View, CA)
- Fraud & Risk Analyst II Mountain View, California **Hybrid** Contract Up to $69.16/hr Our client, a leader in financial software is hiring a Fraud & Risk ... analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech + Working… more
- Intuit (Mountain View, CA)
- …and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product ... to deliver fresh insights and intelligent solutions to fight fraud . This individual will cultivate a deep understanding of...and apply industry best practices around data security and fraud prevention to address large scale problems related to… more
- Robert Half Management Resources (Oakland, CA)
- …A leading company in the personal finance and credit management industry is seeking a Fraud Business Intelligence (BI) Analyst to support its Trust & Safety team ... contract basis. This role is ideal for a data-driven detail oriented passionate about fraud prevention and risk analysis. You will play a key role in identifying… more
- Intuit (Mountain View, CA)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,… more
- Intuit (Mountain View, CA)
- …Insight team within Intuit's Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data ... the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and...risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating existing manual… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving… more
- Intuit (Mountain View, CA)
- …Risk team within Intuit to lead the analytics for consumer lending products.The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, ... data technology to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk-adjusted policy proposals.… more
- Intuit (Mountain View, CA)
- …moves tens of billions of dollars in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… more
- Intuit (Mountain View, CA)
- …analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech* Working ... knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* Demonstrated experience in using data-driven… more
- Intuit (Mountain View, CA)
- …TurboTax simplifies tax preparation and enables our customers to file with confidence. We leverage data and insights to innovate and enhance our consumer offerings. ... Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a strategic leader to manage and develop a team of Credit Risk Analysts. This role will be crucial in supporting our consumer lending initiatives,… more
- US Tech Solutions (Sunnyvale, CA)
- …knowledge base. **Experience:** + Experience with online scams or financial transaction fraud /dispute etc. + 5 years of experience working with databases, and ... of how the Internet works economically and socially. + Experience with fraud risk management and investigations, Internet advertising, or e-commerce. along with… more
- Intuit (Mountain View, CA)
- …and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst . This role is pivotal in overseeing risk ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. +...least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is mandatory. + Bachelor… more
- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position ... assists management in making strategic decisions and implementing objectives related to fraud prevention. Ensures all duties are performed in compliance with company… more
- Navy Federal Credit Union (San Diego, CA)
- …validation reviews, discrepancies associated with information provided, and assess potential fraud risk + Compile, prepare and maintain data for analysis and ... reference + Detect fraud /money-laundering trends, red flags and recommend preventive measures to...units processes and procedures, and identify risk potential for fraud or other suspicious activity + Support day-to-day OFAC… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... Employer: Experian Information Solutions, Inc. Job Title: Data Science Analyst II Job Location: 475 Anton Blvd., Costa Mesa,...ETL (Extract, Transform and Load) on modeling data; Perform fraud analysis, create new features for modeling; Create and… more
- SpaceX (Hawthorne, CA)
- Sr. Business Analyst , Starlink Payments Hawthorne, CA Apply 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. BUSINESS ANALYST , STARLINK PAYMENTS At SpaceX, we are leveraging our...professional experience in reporting and analytics in payments, risk, fraud or banking sectors. + 3+ years of experience… more
- Umpqua Bank (Roseville, CA)
- Model Validation Analyst Corporate Risk Santa Rosa, California Portland, Oregon Roseville, California **Description** **About Us:** At Umpqua, we create a great ... Together for business. Together for better. **About the Role:** The Model Risk Analyst will conduct model validation studies, with limited oversight, to manage and… more