- Intuit (Atlanta, GA)
- …a business opportunity. That's how we power prosperity around the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics ... 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
- Intuit (Mountain View, CA)
- …in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity. + Passion for analyzing data and an insatiable curiosity to ... Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into… more
- Intuit (Mountain View, CA)
- …Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into ... to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding...Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design… more
- Intuit (Mountain View, CA)
- …in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity + Passion for analyzing data and an insatiable curiosity to ... Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into… more
- Intuit (Mountain View, CA)
- …and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Business Data Analyst as part of our growing Risk team within ... to lead the analytics for consumer lending products.The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data … more
- Intuit (Mountain View, CA)
- …and Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our ... controls testing and independent model validation program. As a Staff Fraud and Risk Analyst ,...of defense control environment. You will deep dive into data and business processes and interact with leaders to… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The primary purpose of ... responsible for providing data analytics required to identify, monitor, and mitigate fraud risk and to provide fraud MIS. The incumbent will investigate… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst at our Tysons, Virginia location. The primary purpose of this ... as assigned. + Execute data programming necessary to complete analysis of emerging fraud trends, fraud risk criteria, high risk segments, and help develop … more
- PenFed Credit Union (Eugene, OR)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Member Concern Escalation Analyst at our San Antonio, Texas or Eugene, Oregon ... solutions for member escalations while working collaboratively with senior staff on the team and across the division. The...exposure. + Perform in depth root cause analysis of fraud -related escalations by collecting data , identifying trends,… more
- Intuit (Mountain View, CA)
- …and data mining techniques to develop and continuously improve fraud detection strategies, tools, and processes. Provide actionable insights and data ... analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech* Working… more
- New York State Civil Service (Syracuse, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6389) Occupational Category Legal Salary Grade ... Syracuse State NY Zip Code 13202 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Syracuse Medical Analyst , Opportunity for Registered… more
- Bank OZK (Ozark, AR)
- …& Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. ... Essential Job Functions + Performs proactive fraud reviews derived from various alert and non-alert based...to maintain confidentiality. + Ability to read and analyze data for suspicious behavior. + Ability to maintain attention… more
- State of Georgia (Fulton County, GA)
- Business Support Analyst - Special Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/65658/other-jobs-matching/location-only) Administrative & ... and distributes inquiries of non-compliance for review by departmental staff . Tracks open and closed cases within the division...and effectiveness of case management operations. Classify and analyze data . Research and compile data analysis and… more
- US Tech Solutions (Sunnyvale, CA)
- …Verification operations and regulatory compliance requirements through deep investigation, data analysis, escalation handing, documentation and fixing bugs & feature ... requests **Responsibilities:** + Perform complex data analyses and deliver actionable data insights...**Experience:** + Experience with online scams or financial transaction fraud /dispute etc. + 5 years of experience working with… more
- Federal Reserve Bank (Boston, MA)
- …to one of our offices required. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through ... offerings, and create new career growth opportunities for FRFS staff . We are seeking leaders to set the vision,...advanced analytics, fraud detection tools, and data -driven insights. The ideal candidate will have strong experience… 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 ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. +...At least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is… more
- Intuit (Atlanta, GA)
- …looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting ... fintech or banking, and significant experience identifying and analyzing emerging fraud patterns and driving continuous operational and system enhancements to… more
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By ... Together the bureaus work to prevent and detect waste, fraud and abuse of public resources in the Commonwealth....an annual budget of approximately $347M. *Lead Healthcare Policy Analyst : Position Overview* The Office of the Inspector General… more
- University of Miami (Medley, FL)
- …Department of Health Information Management has an exciting opportunity for a full-time HIM Data Integrity Analyst to work in Miami, FL. The HIM Data ... Integrity Analyst evaluates the authenticity of data within the electronic medical record system to facilitate...data quality by minimizing errors and opportunity for fraud , allowing patients access to correct data ,… more
- Steampunk (Mclean, VA)
- **Overview** We are looking for a ** Data Analyst ** to work with our team and our clients to architect and develop data models, data warehouses, lakes, ... pipelines. We are looking for more than just a " Data Analyst ", but a technologist with excellent...science teams to operationalize information + Experience collaborating with staff , IT customers, and other technical and non-technical … more