- 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
- 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)
- …want to 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 … more
- Intuit (Mountain View, CA)
- …achieve this, the Fintech Risk organization is looking for a strong Senior Fraud and Risk Analyst to expand and strengthen our first line of defense ... controls program within Risk Governance. As a Senior Fraud and Risk Analyst , you will partner with a wide range of cross-functional teams to… 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 (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)
- … 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
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation- Senior - Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank… more
- USAA (Charlotte, NC)
- …and the ability to lead complex initiatives and cross-functional teams. Experience in fraud risk management, including knowledge of fraud detection ... events. + Serve as the point of contact for senior risk leadership on projects and special...Oversee the management of the organization's Internal and External Fraud Risk Policy, ensuring alignment with strategic… 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 ... the areas of payments and SMBs. + Deep expertise (7+ years preferred) in fraud risk management, particularly within the fintech or payments industry. You possess… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention… more
- JPMorgan Chase (Plano, TX)
- …grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk...and verbal, to effectively communicate with diverse audiences, including senior leadership. + **Independent Problem Solving:** Demonstrate the ability… 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...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights… 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 ... customers.The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance,...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Policy… more
- Edward Jones (Tempe, AZ)
- …following: conducts investigative research using appropriate investigative techniques to determine fraud risk ; performs detailed analyses to detect patterns, ... prohibition of individual/business types or assets due to the elevated fraud risk . These enforcements could include direct communication with the branch team… more
- Citigroup (San Antonio, TX)
- …run velocity and load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and ... issues are addressed for the applications that they support + Identify significant fraud threats and vulnerabilities + Appropriately assess risk when business… more
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Enterprise Fraud Organization, you will ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
