- Bank OZK (Ozark, AR)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... . Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources to...internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs… more
- Intuit (Mountain View, CA)
- …That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights and Experimentation ... of dollars in money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance, Marketing,… more
- Intuit (New York, NY)
- …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)
- …achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense ... program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional teams to understand… more
- Intuit (New York, NY)
- …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)
- …achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense ... 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
- Intuit (New York, NY)
- …Consumer Lending and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in ... 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 (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 ... within our Fraud Policy team, you will own and drive fraud risk aspects of business initiatives, directly impacting Intuit's SMB growth and customer trust.… more
- Intuit (New York, NY)
- **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business ... of dollars in money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing,… more
- Intuit (New York, NY)
- …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 ... role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. + Develop and… more
- Academy Sports + Outdoors (Katy, TX)
- …a workplace environment that values hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader in protecting Academy's eCommerce ... through policy development, process optimization, and team education. The analyst leads fraud operations by overseeing queue...+ Lead the creation and refinement of team reporting, fraud risk policies, and operational processes based… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Medical Analyst : Legal Nurse, Fraud /Patient Abuse (6413) Occupational Category Legal Salary Grade NS ... NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. MFCU_ALB_ MA_6393Salary is $82,953To… more
- Zions Bancorporation (Midvale, UT)
- …will be in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk , unique or highly complex exceptions generated from the various ... support the implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The...manuals, and other documentation as needed. . Train branch staff on security procedures and policies. . Perform additional… more
- Intuit (Mountain View, CA)
- …a fast-paced, innovative and incredibly fun team, then we encourage you to apply. A Staff credit risk lead will play a critical part in driving business growth ... responsibilities: + Lead new lending business initiatives from a credit risk strategy perspective, bringing innovative ideas to optimize processes, maximize customer… more
- Intuit (Mountain View, CA)
- …value of new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse ... professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect...related to the following risks and controls: + Internal fraud risk , including payment fraud ,… more
- Truist (Richmond, VA)
- …worthiness of a borrower to include knowing how to read a credit report, identify fraud red flags and question items that are suspicious in nature that may result in ... unnecessary risk and fines to Truist and recalculate liabilities. +...ensure they are addressed accordingly and escalate files for fraud review. + Assist with the development and updating… more
- Google (Kirkland, WA)
- Staff Engineering Analyst , Adspam, Trust and...and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And ... into advanced data analysis techniques we use to prevent fraud and abuse. You will collaborate closely on projects...Specialists, Engineers, and Program Managers, we work to reduce risk and fight abuse across all of Google's products,… more
- MyFlorida (Tallahassee, FL)
- RETIREMENT ANALYST II - 72004132 Date: Nov 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 865723 Agency: Management Services Working Title: RETIREMENT ANALYST II - 72004132 Pay Plan: Career Service Position Number: 72004132… more
- City of New York (New York, NY)
- …New York serving in a permanent (not provisional) civil service title of either Staff Analyst or Procurement Analyst . Please clearly indicate your permanent ... research plans as well as recommending and implementing approved risk mitigation strategies to prevent fraud or...a permanent (not provisional) civil service title of either Staff Analyst or Procurement Analyst .… more
