- Capital One Bank (Newport News, VA)
- …highly-skilled information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management professionals. ... prioritize cybersecurity, reliability, software quality, and data management. Technology & Data Risk Management (TDRM) is a small organization that packs a big… more
- Tools for Humanity (San Francisco, CA)
- …with teams across the broader Data Science & Economics group, including Economic Operations, Fraud & Risk Analytics and Data Engineering. You will report to the ... impactful solutions. About the Opportunity: As the first Data Analyst on the Data Science team, you will be...4+ years of hands-on work experience as a data analyst Extensive experience in Business Intelligence, in particular in… more
- RELI GROUP INC (Baltimore, MD)
- …critical programs. Position Summary: RELI Group is seeking a detail-oriented Data Analyst / Business Activity Monitoring (BAM) Specialist to support the Information ... analytics, performance monitoring, and business activity oversight in support of Enterprise Risk Management (ERM) and Partner Program Integrity across the ACA and… more
- Administrative Office of the US Courts (Washington, DC)
- …overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations; corrective actions; risk management; ... Summary The Supervisory Management Analyst position is in the Administrative Office of...fair employment practices, human resources, legislative affairs, public affairs, risk management, and secretariat services. Duties Help The Administrative… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud Risk ... Analyst at Fiserv do?** As a Senior Fraud Risk Analyst , your role will involve implementing analytical processes to identify fraud attacks, assess… more
- 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
- 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 with ... 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)
- …the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team ... supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk , Operations, Data Science,… more
- Intuit (Mountain View, CA)
- …the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team ... supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk , Operations, Data Science,… more
- Intuit (Mountain View, CA)
- …opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Analytics Insights ... 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 Policy, Data Science, Compliance,… more
- Intuit (Mountain View, CA)
- …To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... risk and controls program within Risk Governance. As a Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional teams to… more
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies… 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 (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 ... drive new innovations **How you will lead** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus on … 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 ... 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)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work...fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze… more
- Intuit (Mountain View, CA)
- …Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...fraud tools and external vendor data to review high- risk activity and recommend actions. Data-Driven Analysis + Analyze… more
- Intuit (Mountain View, CA)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... degree preferred. **How you will lead** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. + Develop and… 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...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
