- 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
- 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
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- Bank of America (Chicago, IL)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and...our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **… 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
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card misuse and/or… more
- Bank of America (Richmond, VA)
- …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
- American Express (Phoenix, AZ)
- …own path. Find your place in risk and analytics on #TeamAmex. **Credit & Fraud Risk (CFR) Strategy Function** The Banking CFR Strategy team serves as the 1st ... for banking products and focuses on: + Designing credit and fraud risk technical capabilities in close collaboration with stakeholders + Developing analytics… 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
- American Express (New York, NY)
- …path. Find your place in risk and analytics on #TeamAmex. **American Express Credit & Fraud Risk Management** American Express Credit & Fraud Risk is ... the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative problem… more
- Nike (Beaverton, OR)
- … management capabilities, such as internal audit and risk advisory services. As a Senior Analyst on our team, you will use adept audit craft and project ... Who we are looking for: Our Global Risk Management (GRM) team partners with management across...recommend pragmatic solutions Who you'll be working with: The Senior Analyst , GRM will report directly to… more
- Motion Recruitment Partners (Atlanta, GA)
- Senior QA Analyst / Risk and Insurance...**Hybrid** 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-month contract to hire position offering a hybrid schedule of 3 days in office per week in their… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education, training, and experience to manage and support risk management activities and analysis including Supplier Exit Strategies, Supplier ... internal audits and regulatory examinations. Develop and/or and manage new risk management processes and business continuity for trust operations. Provides training… 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 ... build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make… more
- Banco Popular Puerto Rico (San Juan, PR)
- Senior Business AnalystApply now " Apply now +...looking for a passionate, motivated candidate to join the Fraud Risk and Strategy Management team. The ... individual will be responsible for Fraud Prevention Management of Popular Bank subsidiary to drive...to improve our consumer customer experience. The Sr. Business Analyst is responsible for the facilitation and gathering of… more
- Cadmus (Arlington, VA)
- … in the Financial Services practice._** We are seeking a motivated Senior Analyst focusing on AML/BSA, and Fraud Model Validation to join our team. In ... regional and community banks. You will work closely with senior members of the team to evaluate model performance,...of experience + Experience in the areas of AML/BSA, Fraud Risk , Credit Risk preferred… more
- City National Bank (Wilmington, DE)
- **GRC REGULATORY RISK GOVERNANCE ANALYST ** **WHAT IS THE OPPORTUNITY?** Within the Governance, Risk and Control (GRC) Office, the Regulatory Risk ... in the financial services industry, including but not limited to Operational Risk (IT/Cybers, Operational Resiliency, Fraud , Third Party), Compliance Risk… more
- Amazon (San Diego, CA)
- …build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make ... As such, BRP designs and builds the software systems, risk models and operational processes that minimize risk... and maximize trust in Amazon.com. As a Business Analyst in BRP, you will be responsible for analyzing… more
- Ventura County (Ventura, CA)
- Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst ... economical, and effective manner. THE POSITION Under general direction, the Senior Internal Auditor/ Analyst assumes project management responsibility for leading… more