- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... tight collaboration with Product management, Product Development, Data Science and senior leadership. Responsibilities: + Responsible for establishing fraud … 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 (New York, NY)
- 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)
- …trends and efficiency to senior management + Bring extensive expertise in fraud risk , financial analytics, and innovative risk strategies to enable ... collaborating with global teams and drive alignment among stakeholders + Drive fraud risk aspects of business initiatives and respond to fraud -related events… 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
- TD Bank (Mount Laurel, NJ)
- …in addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... This role will provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the following: + Regulatory… more
- Ally (Harrisburg, PA)
- …so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against ... situations, use subject matter disciplines to solve difficult problems, execute various risk mitigation efforts and provide clear documentation of all findings. This… more
- USAA (Phoenix, AZ)
- …be 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 ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Bank of America (Richmond, VA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing ... Cons Prod Strat Analyst III - Fraud Detection Strategies...fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and… more
- USAA (Phoenix, AZ)
- …be a part of what makes us so special! As a dedicated Business Intelligence Analyst Senior , you will analyze complex business problems and issues using data from ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:**...2 to 3 years) + 4 years of proven Fraud industry problem solving experience + Advanced SQL Knowledge;… more
- Bank of America (Richmond, VA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... Cons Prod Strat Analyst III- Digital Fraud Strategies Charlotte,...role will support Emerging Risk Fraud Strategies primarily in Digital products;… more
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. This position will be full time work ... UT) for a few hours 3-4 times/month. + Monitors, investigates and reviews the fraud risk , unique or complex exceptions generated from the various fraud… 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
- 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
- Intuit (Mountain View, 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
- TEKsystems (Charlotte, NC)
- …will be instrumental in developing and implementing robust AML risk assessment frameworks, overseeing investigations into suspicious transactions, and collaborating ... matter advices on team escalation, concern related to AML, fraud , sanctions etc. on a regular basis - Review...raised Suspicious Activity Report (SAR) - Conduct a robust risk assessment of merchants whereby specifically looking at AML/CFT… 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
- CIBC (Chicago, IL)
- …minimize exposure or loss; + Provide consultation and guidance to line and senior management on investigative related issues, including risk ; + Complete written ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of … more
- City of New York (New York, NY)
- …(MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and Deputy ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created...and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with… more
- Guidehouse (Washington, DC)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** None **Clearance Required** **:** Active Top Secret SCI (TS/SCI) **What You ... Data and link analysis experience inclusive of common tools such as i2 Analyst 's Notebook, Palantir, Tableau, and Gephi. + Public record and open-source databases… more