- Intuit (Mountain View, CA)
- …a 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 ... risk , Data Sciences and Product in developing and implementing new fraud risk migration strategies. **What you'll bring** + Bachelor's degree or equivalent… 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 & ... experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections… more
- Intuit (Mountain View, CA)
- … to help prevent risk and support customer growth and protection. As a Staff Fraud & Risk Analyst , you will be focusing on Data Analytics Capabilities ... and the self-employed through its ecosystem of innovative financial management solutions. To achieve this, the Fintech Risk team is looking for a strong analyst… more
- Intuit (Mountain View, CA)
- …Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line ... of defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner with a wide range of… 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 ... while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with...events and demands. Successful candidates will bring expertise in fraud risk , financial analytics, and innovative … more
- Intuit (Mountain View, CA)
- …of ethnicity and gender._ **How you will lead** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus ... 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)
- …or MS/PhD with 2+ years of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer lending + Working knowledge of ... ethnicity and gender._ **How you will lead** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus on … more
- Intuit (Mountain View, CA)
- …or MS/PhD with 3+ years ofrelevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer lending* Working knowledge of ... ethnicity and gender._ **How you will lead** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus on … more
- Intuit (Mountain View, CA)
- …or MS/PhD with 2+ years of relevant working experience Preferred experience with Fintech and fraud risk in the areas of consumer lending + Working knowledge of ... ethnicity and gender._ **How you will lead** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus on … more
- Intuit (Mountain View, CA)
- …analytics for consumer lending products.The successful analyst will work across functions ( Fraud & Risk policy, Credit risk , Operations, Data Science, ... for you. We are seeking a Staff Business Data Analyst as part of our growing Risk ...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Intuit (Mountain View, CA)
- …experience with the Fintech* Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* ... collaborates across organizations, processes, and systems to design and build holistic risk experience that meets unique business needs of mid-market customers at… more
- Intuit (Mountain View, CA)
- …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, while ... navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you...relevant working experience. Preferred experience with Fintech and credit risk in the areas of consumer lending + Working… more
- Intuit (Mountain View, CA)
- …security and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst . This role is pivotal in ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce...least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is mandatory. + Bachelor… 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, ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk ...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- US Tech Solutions (Sunnyvale, CA)
- …of how the Internet works economically and socially. + Experience with fraud risk management and investigations, Internet advertising, or e-commerce. along ... knowledge base. **Experience:** + Experience with online scams or financial transaction fraud /dispute etc. + 5 years of experience working with databases, and… more
- Lincoln Financial (Sacramento, CA)
- …Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge on… more
- Intuit (Mountain View, CA)
- …areas to help the business grow: + Drive new lending business initiatives from credit risk expert perspective + Ensure our loan portfolio is within our risk ... portfolio grow. + Work with our data scientist team to develop innovative risk solution by leveraging the latest technology to help QuickBooks customers financing… 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
- City National Bank (Los Angeles, CA)
- …* Experience supporting internal or external audit functions * Working knowledge of fraud risk identification and escalation protocols * Ability to manage ... Residential Mortgage Analyst plays a critical role in ensuring compliance, risk mitigation, and operational efficiency across the Mortgage Division. This role is… more
- Amazon (San Diego, CA)
- …build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention is to make Amazon ... and maximize trust in Amazon.com. As a Business Analyst in Buyer Risk Prevention, you will...SAS - Experience in e-commerce / on-line companies in fraud / risk control functions - Analytical… more