- 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 Program Management, you will report to the Manager Fraud Operations … more
- Kobre & Kim (New York, NY)
- …that anticipates client needs. Position Details : The Legal Staffing & Utilization (LSU) Analyst is a member of the Global Legal Services department and reports to ... those with the necessary experience to handle the work. Supervisor: Senior Manager, Legal Staffing & Utilization Location: New York Primary Responsibilities:… more
- Payscale (Seattle, WA)
- Description Job Summary: Payscale is seeking a highly analytical and strategic Senior Revenue Operations Analyst to drive insights, scalability, and ... processes across the organization. You have: 4 years experience in Revenue Operations , Sales Strategy, FP&A, or Management Consulting (SaaS or recurring revenue… 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
- 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 ... 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
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible...testing, and process review recommendations + Work closely with senior members of the team to assist with customer… 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)
- **Overview** 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
- Bank of America (Kennesaw, GA)
- Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global-Payment- Operations - Fraud \_25007211-2) **Job Description:** At… 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 ... is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies...gender._ **How you will lead** + Partner with our fraud strategists to design new lending products, develop automation… 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
- Zions Bancorporation (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...and analysis, prepares management reports and makes recommendations to senior officers. . Increases operational efficiencies to streamline and… more
- KeyBank (Brooklyn, OH)
- …lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of ... reporting typically achieved through work as a: business, data, operations , compliance, or risk analyst ; internal auditor;...working knowledge of BSA/AML (KYC, CIP, CDD, EDD), OFAC, Fraud and financial services compliance and operations … more
- Intuit (Mountain View, CA)
- …analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech* Working ... knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* Demonstrated experience in using data-driven… 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 ... purposes. Focusing on day-to-day deliverables, this role works with senior analysts and managers to gather and interpret data...+ Experience with card payment data and processes + Fraud experience + SQL and/or Python experience + Experience… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Belvoir, VA)
- Cybersecurity Operations Center Analyst , Senior The Opportunity: Are you ready to take a strategic role in cyber defense? Are you looking for an opportunity ... threats in real-time, you want to be a Cybersecurity Operations Center analyst . As a Cybersecurity ...systems to aggregate threat feeds that inform briefings for senior leadership aligned to our Army client. If you… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Operations Research Analyst , Senior The Opportunity: As an Operations Analyst , you're passionate about exploring the root cause of an issue and then ... for a creative solution. We need an experienced Research Analyst like you to help us solve complex problems...and multi-objective decision analysis to deliver solutions and inform senior Department of Defense (DoD) leadership decisions. You won't… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Identity...in our mission to protect our customers' identities from Fraud and to help Capital One in its push ... the strategy and analytics that we leverage in optimizing fraud prevention. You will partner with Product Managers, Engineering,... & other high leverage use cases As a Senior Business Analyst at Capital One, you… more
- CACI International (Ashburn, VA)
- Senior Program Operations Analyst Job...1 year check for misconduct such as theft or fraud + College degree (BS) in Business, Accounting or Finance ... * * **The Opportunity:** CACI is currently looking for Program Operations Analyst to join our BEAGLE (Border Enforcement Applications for Government Leading-Edge… more
