- Intuit (Mountain View, CA)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track… more
- Intuit (Mountain View, CA)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... the Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. + Track… more
- Intuit (Mountain View, CA)
- …of fraud detection rules, machine learning models, and velocity checks in collaboration with fraud strategy and data teams. + Track key fraud KPIs (eg, ... Product, Engineering 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)
- …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 ... will lead** + Lead and manage a team of Fraud Risk Analysts focused on launching and...analytics spaces. + Make decisions that impact cross-functional priorities, strategy , and outcomes related to consumer lending. + Collaborate… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first ... of defense risk and controls program within Risk Governance. As a Staff Fraud...use cases is a plus + Prior leadership and strategy development experience + Experience in Fintech with a… more
- Intuit (Mountain View, CA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, ... **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 Group… 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
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… more
- TD Bank (Greenville, SC)
- …gaps throughout the Bank + Provides alert support to address emerging threats ** Fraud Rule Management** + Manages strategy design and configuration in all ... Support** + Participates in operational forecasting and capacity planning + Manages fraud case prioritization strategy to optimize return-on-investment + Manages… more
- City National Bank (Los Angeles, CA)
- …as increases to existing debit cards. WHAT WILL YOU DO? * Develop the Bank's payments fraud strategy to minimize the Bank's payments fraud losses. * Assess ... Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for...Fraud and accountable for developing the Bank's Payments Fraud Strategy . Actively participate on key payments… more
- Citigroup (Jacksonville, FL)
- …Early Months on Book Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... to speak to both operational impact and customer experience. + 10+ years in fraud or risk management; experience in analytics and modeling or relevant area… more
- TEKsystems (Lake Elmo, MN)
- Job Description Candidates must have fraud experience and SAR ((Suspicious Activity Report) writing skills. This position is responsible for the detection, ... suspicious and fraudulent activities on customer accounts. In addition, the position reviews fraud alerts and preforms triage of suspected fraud . Alert types… more
- Intuit (Mountain View, CA)
- …experience. + 6+ years of experience in financial risk analytics, fraud prevention, payments, or credit strategy within fintech, banking, or related ... clearly to both technical and non-technical stakeholders. + Deep understanding of risk modeling, loss forecasting, fraud mitigation, and payment processing… 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 ... **How you will lead** This role will involve developing fraud risk policies for our innovative consumer...actionable business plans + Lead the full cycle of risk strategy /policy work, including identify opportunities and… more
- Intuit (Mountain View, CA)
- …to serve a global audience, stitching together data from numerous sources to manage fraud risk , financial risk , and regulatory compliance.* Leverage customer ... TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud ...on our good customers. We are seeking a Senior Staff Product Manager to lead our Risk … more
- Intuit (Mountain View, CA)
- …that serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance* Leverage customer ... TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud ...impact on the good customers. We are seeking a staff product manager on our team who would lead… more
- Intuit (Mountain View, CA)
- …following responsibilities: + Lead new lending business initiatives from a credit risk strategy perspective, bringing innovative ideas to optimize processes, ... fun team, then we encourage you to apply. A Staff credit risk lead will play a...environment. **How you will lead** + Develop complex credit strategy proposals for front end credit risk … more
- Intuit (Mountain View, CA)
- …financial products at scale and unlock new growth opportunities? We're seeking a **Senior Staff Product Manager, Fintech API** to define and execute the strategy ... with a strong understanding of AI/ML's impact on API strategy . + Proven track record of defining, building, and...with OpenAI, LangChain, and other popular dev tools. + ** Risk & Compliance:** Work closely with legal and compliance… more
- Ankura (OH)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... to help clients at critical inflection points related to conflict, crisis, performance, risk , strategy , and transformation. The Ankura team consists of more than… more
- Navy Federal Credit Union (San Diego, CA)
- …new operational risk policies and procedures + Develop and translate strategy and goals into branch objectives, plans, and actions Qualifications + Broad ... Overview Manages, directs, and supervises staff and implements policies and tactical plans relative to risk management for an assigned areas of risk . Manages… more