- Intuit (Mountain View, CA)
- …experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields such as Statistics, ... working knowledge of the fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus + Have a track record of diving into… more
- Intuit (Reno, NV)
- …to agent/ manual case reviews. Successful candidates for this role will leverage fraud risk expertise, financial analytics and innovative risk strategies ... Product, Engineering, Finance & Compliance to design and drive fraud mitigation risk strategies while creating operational...loans risk management and exposure to agent-based risk operations processes senior for manual case… more
- Intuit (Los Angeles, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... + Taking ownership on the implementation and execution of fraud strategies and leading high scale risk ...of fraud strategies and leading high scale risk projects that include tight collaboration with global teams… more
- JPMorgan Chase (Plano, TX)
- … fraud faster and stay one step ahead of the bad actors. As a ** Fraud Risk Business Analyst ** you'll shape the technology solutions that drive our ... The Fraud Risk Product team helps the...The Fraud Risk Product team helps the firm grow its...will be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excellence and Chief… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst - Money Network **What does a successful** ** Fraud ... risk and maximizing customer experience. As a Fraud Risk Analyst , you will...reports. + Experience presenting complex concepts and outcomes to senior leaders. **What would be great to have:** +… more
- United Airlines (Chicago, IL)
- …support to internal teams + Work closely with internal partners to evaluate potential fraud risk areas, identify gaps, perform root cause analyses of confirmed ... the history of aviation. Join our Cybersecurity and Digital Risk (CDR) team to help us also become the...today! **Key Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building… more
- ADP (San Dimas, CA)
- …work experience in fraud investigations and risk mitigation - Worked as the Fraud - Risk Analyst for a minimal of 5 years. + Has background and ... ADP is hiring a **Sr. Fraud Analyst .** + Are you ready...Excellent written and oral communication. + Ability to create fraud risk rules for transaction monitoring and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary:** Under limited supervision, the Anti-Money Laundering Quality Control Senior Analyst is responsible for reviewing the quality and ... accuracy of the Financial Intelligence Unit (FIU) and Enterprise Fraud Risk Management ( Fraud ) teams....reports (metrics) that will be utilized by the AML Senior Management team in order to analyze quality trends… more
- Ally (Lansing, MI)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr. Analyst position is a key role within the Cyber Fraud Fusion ... for detecting, linking, and responding to emerging threats across, Fraud , AML, and Cyber, impacting Ally and our customers....and other external research tools to determine financial crime risk across the enterprise. * Use research from business… more
- USAA (Charlotte, NC)
- …and USAA by demonstrating a data driven approach in decision making and managing fraud risk . You will champion a culture of passionate member advocacy, process ... US with occasional business travel. **The Opportunity** As a Fraud Member Resolution Escalation Team Senior , you...fraud resolution policies, procedures, and processes to mitigate risk and protect USAA's brand and reputation. You will… more
- Intuit (Mountain View, CA)
- …Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of ... customers. What you'll bring + 6+ years of relevant business experience including: Risk , Finance, Compliance, Audit, or other related subject areas + Requires a… more
- USAA (Phoenix, AZ)
- …be a part of what makes us so special! As a dedicated Decision Science Analyst Senior , you will provide decision support for business areas across the ... Experience with experimental design/multi variate testing. + Experience in industry fraud risk quantification analytical approaches and strategy measurement… more
- Santander US (East Providence, RI)
- Associate, Claims & Fraud Operations Data Analyst - East Providence, RI East Providence, United States of America The **Associate, Claims & Fraud Operations ... and other key indicators that may result in potential vulnerability/ risk . + Develops, implements, and refines critical fraud...skills and ability to make swiftly escalate issues to senior staff when needed + Ability to think out… more
- PNC (Dallas, TX)
- …experience such as understanding how ACH, Wire transfer works, and/or prior anti- fraud experience is a plus. **Job Description** + Provides financial and regulatory ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical… more
- RELX INC (Topeka, KS)
- …optimize resources, solve problems and ultimately protect communities. About the Role The Senior Fraud Data Analyst position exists to provide analytical ... Senior Data Analyst I Are you...to uncover information and insights? About the Business LexisNexis Risk Solutions is the essential partner in the assessment… more
- USAA (Colorado Springs, CO)
- …and USAA by demonstrating a data driven approach in decision making and managing fraud risk . You will champion a culture of hardworking member advocacy, process ... of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will...develop accurate, compliant, and consistent documentary evidence to support fraud review decisions provided to members, senior … more
- Zions Bancorporation (Midvale, UT)
- …position will have the skills and experience necessary to: + Monitor and review the fraud risk , unique or highly complex exceptions generated from the various ... set us apart and make us great. Zions Bancorporation is currently accepting applications for a Fraud Operations Analyst to work remote in AZ, CA, CO, ID, NV, TX,… more
- Bank of America (Phoenix, AZ)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Position will support ... Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Navy Federal Credit Union (Vienna, VA)
- …performance. Conduct analytical studies to provide results/recommendations to senior management for department and enterprise-wide strategic initiatives. Assist ... in assist management decision making + Collaborate with business units and senior management to conduct needs assessment to support organization strategies, tactics,… more
- Warner Music Group (New York, NY)
- …music company that retains the creative spirit of a nimble independent. **Job Title:** ** Senior Analyst , Global Risk Management** **A little bit about our ... **Your role:** We are seeking a dynamic and agile Senior Analyst of Global Risk ...cloud computing, data analytics, robotic process automation (RPA), and fraud investigations; + Media and entertainment industry experience, specifically… more