- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Payment Risk & Fraud at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD ...resilient team-player who brings a combination of business instincts, technical skills and raw analytical horsepower necessary to support… 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...challenges and opportunities, transform that knowledge into high quality technical requirements, and coordinate with technical delivery… 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 ... Decision Science, Product, Engineering, Finance & Compliance to design and drive fraud mitigation risk strategies while creating operational efficiencies with… 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 ... relevant experience + 4+ years of experience in a technical role implementing code for quantitative analysis + Rich...+ Taking ownership on the implementation and execution of fraud strategies and leading high scale risk … more
- Intuit (New York, NY)
- …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 (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
- Liberty Latin America (San Juan, PR)
- …Technical teams to provide recommendations on how to resolve and prevent revenue and fraud risk . The position reports to the Manager, Revenue Assurance & ... **What's the role?** The Analyst , Carrier Fraud Management, works within...and monitoring of manual and automated Revenue Assurance and Fraud Management controls to minimize risk exposure… 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
- SHAZAM (Des Moines, IA)
- Fraud Rules Analyst Location Des Moines,...channels. + Handle complex inquiries through support channels to fraud and transaction risk related items. + ... detection industry. + Experience and passion for juggling multiple aspects of fraud management strategies simultaneously. + Strong technical background and… more
- Ally (Lansing, MI)
- …malicious account activity and other financial crimes. * Leverage a variety of technical and fraud monitoring detection tools to detect and link organized ... shouldn't your opportunities be, too? **The Opportunity** The Sr. Analyst position is a key role within the Cyber... position is a key role within the Cyber Fraud Fusion Center and is responsible for detecting, linking,… 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 ... the organization, volunteer in our community, and build your technical and soft skills. We believe that investing in...great. Zions Bancorporation is currently accepting applications for a Fraud Operations Analyst to work remote in… more
- USAA (Phoenix, AZ)
- …Experience with experimental design/multi variate testing. + Experience in industry fraud risk quantification analytical approaches and strategy measurement ... 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 enterprise. Staff… more
- Intuit (San Diego, CA)
- …and Development organization, as a Principal Product Manager in the Compliance, Security, Risk and Fraud prevention domain. The Security R&D team is tasked ... Intuit offerings and protect Intuit's customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops and data scientists… more
- TEKsystems (Richardson, TX)
- …its customers, and employees, and to identify relationships, and processes that pose a fraud risk . This role performs complex research and analysis of various ... Specialist also responsible for providing support and guidance to the Bank's fraud risk management efforts; assist regulatory agencies, law enforcement and/or… more
- TEKsystems (Richardson, TX)
- …our customers, and employees, and to identify relationships, and processes that pose a fraud risk . This role performs complex research and analysis of various ... responsible for providing support and guidance to the Bank's fraud risk management efforts; assist regulatory agencies,...as assigned Skills & Qualifications: + 3-5 years' bank fraud analyst or investigation experience. Work related… more
- Capital One (Richmond, VA)
- …months in the financial services industry + At least 6 months of experience in AML, Fraud , Investigations or an Analyst role + At least 1 year of Microsoft ... broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.)...Bachelor's degree + 1 year of experience in AML, Fraud , Investigations or an Analyst role +… 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...you the opportunity to apply both your interpersonal and technical audit skills in a unique and collaborative way… more
- CBRE (Columbus, OH)
- Sr Insider Risk Analyst Job ID 158838 Posted 22-Mar-2024 Service line Corporate Segment Role type Full-time Areas of Interest Data & Analytics Location(s) ... Risk Management team is currently seeking a highly motivated and experienced Sr. Insider Risk Analyst to join our team. The team's mission is to defend and… 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
- RELX INC (Alpharetta, GA)
- …information they need and deliver high quality assistance. About the Role As the Technical Support Analyst I, your purpose is to provide exceptional technical ... About the Business LexisNexis Risk Solutions is the essential partner in the...service through various channels of support. This includes detailed technical support, by phone, email and online chat. Our… more