- Intuit (New York, NY)
- **Overview** Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business ... Skills:** + **Machine Learning:** Experience in leveraging ML models for fraud detection (eg, feature ideation, performance evaluation, partnership with… more
- Intuit (Mountain View, CA)
- …the forefront 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 ... Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create end-to-end… more
- Bath & Body Works (Columbus, OH)
- …to improve our communities and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the ... As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective...and external business and technology partners from entry-level to senior executives in all areas of the business. If… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... of experience in a related role + Intermediate to senior level experience in a similar position preferred +...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization… more
- EchoStar (Englewood, CO)
- …of operational efficiency + Utilize SQL for data extraction and reporting to bolster fraud detection and prevention efforts + Creation of Tableau dashboards to ... and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic... fraud patterns and anomalies + Knowledge of fraud detection techniques, algorithms, and methodologies +… more
- Bank of America (Chicago, IL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and… more
- Zions Bancorporation (Midvale, UT)
- …R, or other data analytics platforms. . Working knowledge of loss and fraud detection /prevention principles, multiple fraud areas, compliance, and regulatory ... related to the department and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS, or similar platforms. .… more
- Intuit (New York, NY)
- …innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products ... strong plus. + Working knowledge of the fundamentals of risk policy, including fraud detection , float risk mitigation, scorecard modeling, loss forecasting, and… more
- Navy Federal Credit Union (Vienna, VA)
- …to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Projects: + Build out scam prevention dashboard ... Federal members + Build a proactive account takeover dashboard to highlight detection opportunities for countermeasure creation The Summer Associate Program is a… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** ** Senior Analyst , Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits within ... fraud across Walmart's ecommerce platform. As a Senior Analyst , you will be embedded within... prevention strategies. **You'll make an impact by ** ** Fraud Detection & Response** . Monitor daily… more
- KeyBank (Albany, NY)
- …Disrupt adversaries through proactive threat-centric defense. The Insider Threat and Threat Hunting Senior Analyst is a key member of the Cyber Threat Management ... analytical insights. + Skilled in using security platforms such as Extended Detection and Response (XDR) and Security Information and Event Management (SIEM), along… more
- Walmart (Sunnyvale, CA)
- …Data Analyst to join the Inkiru Data Science team @Walmart Global Tech from fraud detection and risk management. You will have the unique opportunity to work ... Walmart Inc.'s unparalleled online and offline commerce. As a Senior Data Analyst , you will transform complex...real-time datasets to identify trends, anomalies, and opportunities for fraud detection . + Build and maintain dashboards… more
- Walmart (Bentonville, AR)
- …about protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in ... presenting findings to cross-functional teams Bonus Points . Experience with fraud detection platforms like Palantir, SAS, or in-house systems . Familiarity with… more
- Zoological Society of San Diego (San Diego, CA)
- …to a world where all life thrives. HOW YOU WILL IMPACT OUR MISSION The Senior Information Security Analyst will be responsible for supporting the team on a ... incident response in support of the San Diego Zoo Wildlife Alliance (SDZWA). The Senior Information Security Analyst will work in a growing team environment and… more
- DataVisor (Mountain View, CA)
- …and results-driven. Come join us! We are looking for a data-driven and operationally minded Senior Strategic Financial Analyst to serve as a key architect of our ... 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 SaaS platform… more
- AIG (Salida, CO)
- …improvement proposals with data insights. + Build predictive models for customer retention, fraud detection , failure and loss rate prediction, and more + ... in the extended warranty business in Japan. We are looking for a Senior Data Analyst to support our data analytics capabilities in the Japan Extended Warranty… more
- Intuit (Atlanta, GA)
- …reviewed attributes are fraudulent or legitimate. + Provide feedback on current fraud prevention, detection , and mitigation strategies and assist in developing ... looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting… more
- Walmart (Bentonville, AR)
- …you passionate about driving operational excellence and solving complex business challenges? As a Senior Analyst in Operations - Trust & Safety, you'll play a ... area. **You'll sweep us off our feet if ** + Background in fraud detection and/or prior investigative experience + Customer service or call center experience,… more
- Intuit (Mountain View, CA)
- …concepts, including credit bureau attributes, scorecard modeling, loss forecasting, and fraud detection . + Soft Skills: Excellent communication skills, a ... problems in a fast-paced environment, we encourage you to apply. As a Senior Credit Analyst at QuickBooks Capital, you will play a vital role in helping our… more
- Truist (Atlanta, GA)
- …of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection . This position may also lead periodic model review and ... crime modeling, including Anti-Money Laundering (AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and… more