- Intuit (Mountain View, CA)
- …partners, 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 ... analytical ability with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced SQL and coding skills to perform data,… 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 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)
- …within Fintech, this role is for you. We are seeking a Staff Business Data Analyst as part of our growing Risk team within Intuit to lead the analytics for ... consumer lending products.The successful analyst will work across functions ( Fraud & Risk policy, Credit risk , Operations, Data Science, Compliance,… 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 integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior- Staff Fraud and Risk Analyst . This role is pivotal in overseeing ... 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)
- …we power prosperity around the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's ... billions of dollars in money for Intuit's customers.The successful analyst will work across functions ( Fraud &...customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,… 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 ... **Experience:** + Experience with online scams or financial transaction fraud /dispute etc. + 5 years of experience working with...US Tech Solutions:** US Tech Solutions is a global staff augmentation firm providing a wide range of talent… 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
- Navy Federal Credit Union (San Diego, CA)
- …investigations, validation reviews, discrepancies associated with information provided, and assess potential fraud risk + Compile, prepare and maintain data for ... procedures, their impact on other business units processes and procedures, and identify risk potential for fraud or other suspicious activity + Support… more
- City National Bank (Los Angeles, CA)
- …and Unregistered Fund Vehicles, Support Functions (Operations, Compliance, Risk )Thrives in a dynamic team-based environment, effectively manages ambiguity, ... Assurance: Plans, executes and leads complex projects using a risk based, cost effective and efficient process but is...to management while proactively adding value to CNB.* Manages staff assigned to the engagement and reviews audit work… more
- The County of Los Angeles (Los Angeles, CA)
- …intervention counseling to minors to deescalate potentially harmful situations and/or high- risk behaviors. + Motivates and encourages minors to engage in scheduled ... with the nurse, medical doctor, and the housing unit staff . + Records services in accordance with the Department...attaching to your application or sending to the exam analyst . Candidates must meet the qualifications for designation as… more