- USAA (Charlotte, NC)
- …ability to lead complex initiatives and cross-functional teams. Experience in fraud risk management, including knowledge of fraud detection techniques ... you apart:** + Oversee the management of the organization's Internal and External Fraud Risk Policy, ensuring alignment with strategic objectives and regulatory… more
- Citizens (Chicago, IL)
- …and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies and IT controls/tools to ... Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card… more
- Intuit (Mountain View, CA)
- …+ Experience in ACH fraud management is highly desirable. **How you will lead ** + Focus on risk policy development for our Payments, Banking, Payroll, Bill ... while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with...Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate… 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 ... with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced...or commensurate experience. Master's degree preferred. **How you will lead ** + Lead initiatives to understand fraudulent… 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 ... Data Sciences and Product in developing and implementing new fraud risk migration strategies. **What you'll bring**...Word, Powerpoint or other equivalent tools **How you will lead ** + Analyze and mitigate a range of major… 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)
- …drive new innovations **How you will lead ** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus ... while minimizing impact on good customers. As a Risk Policy lead , you will collaborate with...of relevant working experience Preferred experience with Fintech and fraud risk in the areas of consumer… 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 ... while minimizing impact on good customers. As a Risk Policy lead , You will thrive in...and SMBs. + Deep expertise (7+ years preferred) in fraud risk management, particularly within the fintech… 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 ... ACH return reason codes, dispute handling, or chargeback processes. **How you will lead ** ** Fraud Detection & Investigation** * Monitor alerts and analyze… more
- Intuit (Mountain View, CA)
- …to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead , you will collaborate with Risk Operations, Data Science, ... Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate...and more prosperous future for everyone. **How you will lead ** Fraud Detection and Investigation + Monitor… more
- Intuit (Mountain View, CA)
- …and understands 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 ... The successful analyst will work across functions ( Fraud & Risk policy, Credit risk...other Quantitative Field, or commensurate experience. **How you will lead ** + Ability to analyze & research large data… more
- Intuit (Mountain View, CA)
- …**How you will lead ** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. + Develop and ... and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer lending initiatives,… 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 ... program within Risk Governance. As a Staff Fraud and Risk Analyst , you...and demonstrate a strong understanding of their association to risk and controls, policies, and/or models + Lead… 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...complex data into clear narratives. + Demonstrated ability to lead cross-functional initiatives and align stakeholders across many teams… more
- Intuit (Mountain View, CA)
- …a business opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk ... money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance, Marketing, Product, Finance,… more
- Intuit (Mountain View, CA)
- …and understands 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 ... The successful analyst will work across functions ( Fraud & Risk policy, Credit risk...other Quantitative Field, or commensurate experience. **How you will lead ** + Design, develop, and maintain robust data architecture… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation- Lead - Analyst Authentication-Strategy\_25034833) **Job Description:** At… more
- PNC (Strongsville, OH)
- …to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based in ... customer cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk . Performs early detection of… more
- PenFed Credit Union (San Antonio, TX)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary ... to BSA/AML compliance and PenFed policy, and coordinating mortgage fraud projects and training that will lead ...for mortgage fraud activities including Monthly Mortgage Risk Review and Enterprise Fraud Risk… more
- Intuit (Mountain View, CA)
- … team uses critical vendor data and services to protect our customers from financial fraud and risk . We are seeking a **Vendor Relationship Manager** with a ... management from prior leadership roles. You will work cross-functionally with ** Risk Leadership, Procurement, Legal, Finance, Product, IT** to ensure vendor… more