- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst Authentication- Strategy \_25034833) **Job Description:** At… more
- Intuit (Mountain View, CA)
- … risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...business plans + Lead the full cycle of risk strategy /policy work, including identify opportunities and action plan, develop… more
- Intuit (Mountain View, CA)
- …field or equivalent experience.* 6+ years of experience in financial risk analytics, fraud prevention, payments, or credit strategy within fintech, banking, or ... we're on a mission to empower small businesses to thrive by simplifying money movement and eliminating financial complexity-so entrepreneurs can focus on what they… more
- Intuit (Mountain View, CA)
- …Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line of ... financial services for small and mid-market businesses through its money movement platform. To achieve this, the Analytics, Governance,...testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner… more
- Intuit (Mountain View, CA)
- …tens of billions of dollars in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics...years of experience in analytics, data science, or decision strategy roles, with a proven track record of driving… more
- Intuit (Mountain View, CA)
- …or equivalent experience. + 6+ years of experience in financial risk analytics, fraud prevention, payments, or credit strategy within fintech, banking, or ... we're on a mission to empower small businesses to thrive by simplifying money movement and eliminating financial complexity-so entrepreneurs can focus on what they… more
- Intuit (Mountain View, CA)
- …best: running their business. We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments professional responsible for ... risk aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will leverage industry… more
- Deloitte (Rochester, NY)
- …transaction monitoring: review financial transactions to detect suspicious activity, such as money laundering, fraud , or regulatory breaches. + 2+ Years ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...address client needs which span the organization and impact strategy , operations, performance, and reputation. Qualifications Required + Minimum… more
- The Brattle Group (Washington, DC)
- …Investigations:** Analyzing large databases of documents and financial information to identify fraud and money laundering. **RA CAREER DEVELOPMENT** At The ... We strongly recommend applying by September 30, 2025 to be considered for the Analyst role.** The Brattle Group is looking for **Research Analysts (RAs)** to work… more
- TEKsystems (Des Moines, IA)
- The Anti- Money Laundering (AML) Analyst involves monitoring financial transactions for suspicious patterns, investigating potential illicit activities, filing ... reports, and ensuring compliance with laws and policies to prevent money laundering and terrorist financing and responsibilities include conducting due diligence,… more
- RELX INC (Alexandria, VA)
- …Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data ... Defense, Intelligence, and Federal Law Enforcement. About the Role As a Pattern Analyst in LNSSI you will work directly with operational customers and government… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior KYC Analyst develops and maintains ... + 4+ Direct experience in financial services or similar industries including fraud , know your customer, anti- money laundering, sanctions screening, or similar… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Job Description:** Analyst - Fixed Income Index Developer This role is ideal for someone who combines ... The role offers an opportunity to deepen expertise in fixed income strategy design, quantitative research, and large-scale data engineering, while directly shaping… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** _The KYC Analyst III provides a range of ... direct experience in financial services or similar industries including fraud , know your customer, anti- money laundering, sanctions...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- Evertec Group, LLC (PR)
- …corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training and conflict ... Financial Analyst Finance & People & Culture ...different departments operate and how financial decisions impact overall strategy helps you become a trusted advisor. Data Analytics… more
- DXC Technology (Dallas, TX)
- …middle and back offices-while enhancing customer experience transformation. As a **wmA Business Analyst Lead** , you will play a pivotal role in driving large-scale ... for process improvements and enhancements. + **Drive the migration strategy ** by analyzing data mapping requirements, conversion methodologies, and integration… more
- OneMain Financial (Wilmington, DE)
- **Lead Data Science Analyst ** **Location: Wilmington, DE (Hybrid Schedule)** OneMain Financial is seeking a Lead Data Science Analyst to join our innovative and ... for our emerging auto purchase finance business, and building a contractor fraud detection system for our recently launched point-of-sale business. Key qualities… more
- Navy Federal Credit Union (Pensacola, FL)
- …Department with a focus on providing personalized, scalable, and secure Money Movement experiences that enable Navy Federal to continuously exceed members' ... create integrated payment experiences, improving the speed and transparency of members' money movement. To enable payment innovation, we work horizontally across the… more
- Aegon Asset Management (Cedar Rapids, IA)
- …functions, but may include contract development, claims, underwriting, legal research, fraud or anti- money laundering investigations and/ or communications. ... includes Finance, People and Places, General Counsel, Risk, Internal Audit, Strategy and Development, and Corporate Affairs, which covers Communications, Brand, and… more
- TEKsystems (Des Moines, IA)
- …financial transactions to detect unusual or suspicious activity that may indicate money laundering. + Client Due Diligence: Evaluating clients, their sources of ... assess risk levels. + Risk Assessment: Identifying and evaluating potential money laundering risks associated with customers and transactions. + Reporting:… more