- Zions Bank (Midvale, UT)
- …bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. *Monitors, investigates and reviews the ... fraud risk , unique or complex exceptions generated from the various fraud prevention filters and security exception files. *Analyze current fraud trends… more
- Fiserv, Inc. (Coral Springs, FL)
- …on a global scale, come make a difference at Fiserv. Job Title Underwriting Analyst What does a successful Junior Underwriting Analyst -Underwriter do at Fiserv? ... We are seeking a detail-oriented and analytical Junior Underwriting Analyst to join our team. In this role, you...$50K. If you enjoy analyzing credit reports and completing risk assessments, we want to hear from you! What… more
- Concora Credit Inc. (Beaverton, OR)
- …Review and assess statistical/ML models for our business use cases, including credit risk , marketing, fraud , and operations Ensure models are optimal for ... Overview As a Model Validation Analyst , you'll help drive Concora Credit's Mission to...combine your skills in data analytics, statistical modeling, and risk management to improve our models so that they… more
- S&P Global, Inc. (New York, NY)
- …use): 09 About the Role: The Team: We are seeking applicants for the role of Analyst in the Index Investment Strategy team in the New York office of S&P Dow Jones ... index fund trends, factor indices, sustainability and energy transition indices, risk and volatility, and index dynamics. Our thought leadership promotes index-based… more
- JPMorgan Chase & Co. (Wilmington, DE)
- Job Description Elevate your career with us as a Vendor Management Analyst , where your efforts will shape the future of Chase Card Recovery. Join a dynamic team that ... growth and development. Job Summary: As a Vendor Management Analyst within our Chase Card Recovery team, you will...Your work will directly impact our customer experience and risk management outcomes. In this role, you will design… more
- Deutsche Bank (Jacksonville, FL)
- Job Description: Job Title Remote AML Transaction Monitoring Investigator Corporate Title: Analyst Location : Remote work opportunity for candidates living in AZ, ... in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti- Fraud , Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and… more
- Workoo Technologies (Chicago, IL)
- …Engineering, Statistics or related field 2+ years of experience in Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, ... About the job Human Resource Senior Data Science Analyst Join an innovative People Analytics team that...and interest within the HR space Experience in Credit Risk , Fraud Risk , Marketing Analytics,… more
- SpaceX (Sunnyvale, CA)
- …Bachelor's degree. 4+ years of professional experience in reporting and analytics in payments, risk , fraud or banking sectors. 3+ years of experience with SQL. ... goal of enabling human life on Mars. SR. BUSINESS ANALYST , STARLINK PAYMENTS At SpaceX, we are leveraging our...best-in-class payment experiences for its customers. As a senior analyst on the payments team, you will play a… more
- Klaviyo (San Francisco, CA)
- …proactive abuse detection and policy adherence with an educational mindset. The Compliance Operations Analyst plays a key role in reducing risk of abuse on the ... and Impact Own Klaviyo's anti-abuse monitoring systems and signals , including risk vetting signals, logs and alert analysis. Identify, investigate, and resolve… more
- Macpower Digital Assets Edge (Houston, TX)
- …existing accounts, processing legal documents, and ensuring compliance with collections, risk , and regulatory requirements. This role involves verifying the accuracy ... Required Skills & Qualifications Must-Have: 1+ years of collections and analyst experience in ecommerce, payments, or financial services . Experience in… more
- City National Bank (Los Angeles, CA)
- …test plans for projects of medium to high complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit programs, executes ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
- Intuit (Mountain View, CA)
- …a fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a ... risk , Data Sciences and Product in developing and implementing new fraud risk migration strategies. **What you'll bring** + Bachelor's degree or equivalent… more
- Fiserv (Berkeley Heights, NJ)
- …at Fiserv. **Job Title** Fraud Risk , Senior Analyst **What does a successful Fraud Risk Analyst at Fiserv do?** As a Fraud Risk ... mitigation strategies, and monitor the overall performance of the fraud risk ecosystem. You will write and...prevention. + 3+ years of experience as a Data Analyst in using Snowflake, Palantir, AWS, Azure, Splunk and/or… more
- Intuit (Mountain View, CA)
- …partners, and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with ... analytical ability with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced SQL and coding skills to perform data,… more
- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team, you will be instrumental in detecting, analyzing, and preventing fraud ... is a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced...* Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy.* Minimum of… more
- Intuit (Mountain View, CA)
- …Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line ... of defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner with a wide range of… more
- Intuit (Mountain View, CA)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business ... while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with...events and demands. Successful candidates will bring expertise in fraud risk , financial analytics, and innovative … more
- Intuit (Mountain View, CA)
- … risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business ... while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with...and SMBs. + Working knowledge of the fundamentals of risk policy for payments processing, including fraud … more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work...fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze… more
- Intuit (Mountain View, CA)
- …or MS/PhD with 2+ years of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer lending + Working knowledge of ... ethnicity and gender._ **How you will lead** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus on … more
