- 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 ... Overview Opportunity to join Intuit's SMS Money Risk team and help power prosperity of small...and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage… 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 ... in Java/SQL/Python specifically on your current role + Min 2 years of experience in financial services + Background...+ Taking ownership on the implementation and execution of fraud strategies and leading high scale risk … more
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting ... and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but...leverage indicators and patterns of compromise to identify at risk customers and company assets + Work closely with… more
- M&T Bank (Bridgeport, CT)
- …account activity in near real-time environment to take action to minimize Bank fraud losses. **Schedule:** **Sunday - Thursday: 10am to 6:30pm** This role is a ... **hybrid** position requiring ** 2 days per week** at our Bridgeport Center location...**Primary Responsibilities:** + Review transaction data from the real-time fraud detection system and other reporting sources and complete… more
- Synchrony (Stamford, CT)
- …teams, including risk management, cybersecurity, and operations, vendors to align fraud prevention efforts with broader organizational goals. + Support Fraud ... capabilities and account management that maintain a balance between risk and reward in support of the Consumer Bank...FCRA and other related governing rules/guidelines. + 5+ years Fraud Strategy Experience + 2 + year … more
- Sunmark Credit Union (Latham, NY)
- …documentation and procedures. **Candidates should have an Associate's degree or higher. Minimum of 2 years Fraud or other relevant investigative experience in a ... through our foundation team, and career growth opportunities. **Our Risk Management team is hiring at our Latham, NY...of this position is to maintain and develop Sunmark's Fraud Prevention Program. Reviewing and researching fraud … more
- Amazon (Seattle, WA)
- …processes that minimize risk and maximize trust in Amazon.com. As a Sr. SWAT Risk Analyst in BRP, you will be responsible for analyzing terabytes of data to ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk ... attacks and create comprehensive mechanisms to stop them 2 . Report on fraud trends and improve… more
- Amazon (San Diego, CA)
- …operational processes that minimize risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing terabytes of data ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk ...A day in the life 1. Review instances of fraud and create mechanisms to stop them 2… more
- Warner Music Group (New York, NY)
- …company that retains the creative spirit of a nimble independent. **Job Title:** **Senior Analyst , Global Risk Management** **A little bit about our team:** The ... role:** We are seeking a dynamic and agile Senior Analyst of Global Risk Management to facilitate...advanced degree in accounting, finance, or related field; + 2 + years of experience overall in some combination of… more
- Amazon (Seattle, WA)
- …Amazon's Selling Partner Risk organization is seeking an exceptional Business Analyst to drive analysis and insights to help our teams make meaningful business ... decisions. As a Business Analyst , you will focus on solving real world problems...to draw business insights Preferred Qualifications - Experience in Fraud , Risk , Abuse, Loss Prevention, and/or Internal… more
- SMBC (Sacramento, CA)
- …Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr. Fraud Analyst will be responsible for managing daily tasks associated ... and processes. + Conduct due diligence, evaluate the circumstances, and recommend appropriate risk -based actions for any cases of potential fraud ; escalate as… more
- Nike (Beaverton, OR)
- …the enterprise to enhance and protect Nike's value and brand through world-class audit and risk management capabilities. As an Analyst on our team, you will use ... Finance Committee meeting + Collaborating with a team of risk professionals to deliver pivotal initiatives that support GA&RM...+ Typically requires a Bachelor's degree and minimum of 2 years directly relevant work experience. Note: one of… more
- Fiserv (Coral Springs, FL)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Junior Credit Risk Analyst **What does a successful Credit Risk Analyst do ... review and investigate incoming merchant applications- accounts to assess fraud and credit risk exposure. Coordinate ...work some weekends and holidays to meet deadlines. + 2 years prior customer service experience **What would be… more
- Citigroup (New Castle, DE)
- The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management ... end to end, including escalation as needed. Controlled Disbursements Counterfeit Review Analyst is responsible for identifying potential fraud across all… more
- Motion Recruitment Partners (Atlanta, GA)
- Senior QA Analyst / Risk and Insurance / Alpharetta,...Contract $45/hr - $55/hr A major player in the fraud , risk , and insurance space is on the ... hunt for a Senior QA Analyst to join their growing team! This is a...+ 6+ years of professional software QA work + 2 + years of experience building automation frameworks. + Proficient… more
- JPMorgan Chase (Irvine, CA)
- …the status quo and striving to be best-in-class. As an Asset Based Lending Field Examiner Analyst in Commercial Banking Risk , you will play a key role in upfront ... Bring your expertise to JP Morgan. As part of Risk Management and Compliance, you are at the center...premises. Examiners generally work in teams (often teams of 2 ). **Job responsibilities** + Obtaining and analyzing client accounts… more
- Deluxe (Fort Worth, TX)
- …LinkedIn: https://www.linkedin.com/company/firstamerican/posts/?feedView=all RESPONSIBILITIES: You will minimize risk by monitoring daily merchant transaction ... daily release of funds via suspense system where investigation determines an acceptable risk + Update online systems with account status, and contact customers to… more
- Bank of America (Belfast, ME)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection ... organization is hiring an analyst for our Fraud...fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and… more
- Bank of America (Kennesaw, GA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing ... leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This...fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and… more
- Amazon (Nashville, TN)
- …Then the Middle Mile Transportation Technology is the right team for you. Risk Analysts play a key role in the identification, interpretation, transformation, and ... protection of Amazon customers and partners from fraudulent actors. Risk Analysts provide Amazon teams with information about threats...TN, USA Basic Qualifications * Bachelor's degree with min 2 years of work experience OR its equivalent in… more