- LPL Financial Holdings, Inc. (Fort Mill, SC)
- Senior Analyst - Fraud Operations Strategy and Program Management At LPL, we are dedicated to safeguarding our clients and advisors through proactive ... fraud risk management. As Senior Analyst , Fraud Operations Strategy and...trends, analyzing KPIs, and recommending improvements based on data insights . Develop and implement comprehensive fraud prevention… more
- Payscale (Seattle, WA)
- …Job Summary: Payscale is seeking a highly analytical and strategic Senior Revenue Operations Analyst to drive insights , scalability, and operational ... build robust planning frameworks, maintain data fidelity across tools, and deliver insights that inform executive decision-making. You will: Act as a strategic… more
- AlphaSense (New York, NY)
- …decision-making. With market intelligence and search built on proven AI, AlphaSense delivers insights that matter from content you can trust. Our universe of public ... product and content capabilities that enable users to unearth even more comprehensive insights from thousands of content sets. Our platform is trusted by over 6,000… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations , Technology and various partners to keep apprised… more
- Intuit (Mountain View, CA)
- …of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding our ecosystem and ... are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent … more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
- Intuit (Mountain View, CA)
- …recognition as a top place to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, ... which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to… more
- Intuit (Mountain View, CA)
- …for consumer lending products.The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, Compliance, ... customers to file with confidence. We leverage data and insights to innovate and enhance our consumer offerings. Now,...for you. We are seeking a Staff Business Data Analyst as part of our growing Risk team within… more
- Intuit (Mountain View, CA)
- …closely across many sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement directly affects ... customers to file with confidence. We leverage data and insights to innovate and enhance our consumer offerings.** **Now,...is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies… more
- Intuit (Mountain View, CA)
- … fraud detection strategies, tools, and processes. Provide actionable insights and data driven recommendations to senior leadership EOE AA M/F/Vet/Disability. ... analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech* Working… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making ... present analysis to management + Interprets, analyzes, and provides insights to teams and managers to determine operational impact,...+ Experience with card payment data and processes + Fraud experience + SQL and/or Python experience + Experience… more
- Intuit (Mountain View, CA)
- …risk aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will leverage industry ... in quantitative fields such as Statistics, Mathematic, Finance, Economics, Operations Research, or a related field with 2+ years...fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus * Have… more
- Santander US (Quincy, MA)
- …data and/or review for fraud /risk activities. Will play a crucial role in our operations . Your fraud analyst skills will be use as you manage and ... Specialist, Fraud Operations Country: United States of...collaborate with talented colleagues from around the world, sharing insights and driving innovation together. Join us at Santander,… more
- Citigroup (San Antonio, TX)
- …leadership team using advanced visualization techniques and provide regular updates on fraud trends and emerging threats. Provide actionable insights to senior ... and fraud prevention Org. Partner with various cross-functional teams such as Fraud Policy, Analytics & Modelling, Security Operations Center to help design… more
- Bath & Body Works (Columbus, OH)
- …Protection teams to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. + Work with Retail Operations , Digital Commerce, ... the primary point of contact for Payment, Tax, and Fraud inquiries, supporting business teams with data-driven insights...tax regulations. + Lead, mentor, and develop a Product Analyst supporting Payment, Tax, and Fraud initiatives.… more
- Intuit (Mountain View, CA)
- …and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the future of ... maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital products. If… more
- SpaceX (Sunnyvale, CA)
- Sr. Payments Operations Analyst (Starlink) Sunnyvale, CA Apply 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. PAYMENTS OPERATIONS ANALYST (STARLINK) Starlink, our revolutionary satellite...Bachelor's degree. + 5+ years of professional experience in operations within payments, fraud , risk, or ecommerce… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine… more
- Pixalate, Inc. (New York, NY)
- Director, CTV Media Planning Research and Campaign Optimization Analyst Employment Type: Full-Time Location: New York City Area (Hybrid) Pixalate is an online trust ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more