- Intuit (Mountain View, CA)
- …to fraud -related events and demands. Successful candidates will bring expertise in fraud risk , financial analytics, and innovative risk strategies ... Product, Engineering, Finance , and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real… more
- Comerica (Farmington Hills, MI)
- …to corporate stakeholders, management, and governance committees. Position Responsibilities:Development of Fraud Risk Oversight Primary point of contact for ... Fraud Risk Define the strategic direction of how to evaluate,...Risk Management and other related experience in the financial services industry + 10 years or more of… more
- Citigroup (Wilmington, DE)
- …years direct experience as a senior risk professional in a large financial services organization with responsibility for managing fraud risks and related ... ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of...and comprehensive remediation The 2nd LOD Global Head of Fraud Risk will face off with 1st… more
- Intuit (Mountain View, CA)
- …of business initiatives and respond to fraud -related events and demands. Expertise in fraud risk , financial analytics, and innovative risk strategies ... bachelors degree in quantitative fields such as Statistics, Mathematics, Finance , Data Science; or MS/PhD with 2+ years of...of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer… more
- Intuit (Mountain View, CA)
- …of business initiatives and respond to fraud -related events and demands. Expertise in fraud risk , financial analytics, and innovative risk strategies ... or MS/PhD with 3+ years ofrelevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer lending* Working knowledge of… more
- Intuit (Mountain View, CA)
- …of business initiatives and respond to fraud -related events and demands. Expertise in fraud risk , financial analytics, and innovative risk strategies ... bachelors degree in quantitative fields such as Statistics, Mathematics, Finance , Data Science; or MS/PhD with 2+ years of...of relevant working experience Preferred experience with Fintech and fraud risk in the areas of consumer… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …them to model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance. + Follow structured validation procedures and ... models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as... Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St… more
- Intuit (Mountain View, CA)
- …(GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance , etc.) and use ... and risk policy analysts to evaluate existing risk policies for fraud , financial ...related fields/positions. + Bachelor's degree in business, Math, Statistics, Finance , Economics, or a related field or equivalent work… more
- American Express (New York, NY)
- … Audit Director to help advance and grow our audit coverage across our credit and fraud risk audit portfolio. In this role, the ideal candidate will be the team ... for auditors to provide assurance over the credit and fraud risk management across the customer lifecycle...**Minimum Qualifications** + 7 years' experience in public accounting, finance and/or internal audit in the Financial … more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and ... portfolios to minimize the company's credit and fraud losses while promoting business growth and delivering superior...with varying backgrounds Preferred Qualifications: + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field;… more
- MUFG (Tempe, AZ)
- …Good interpersonal communication skills preferred + Bachelor 's degree in Economics, Finance , Business (MBA), Financial Engineering, Mathematics, Statistics or a ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision… more
- Intuit (Mountain View, CA)
- …will work across functions ( Fraud & Risk policy, Credit risk , Operations, Data Science, Compliance, Marketing, Product, Finance , etc.) and use data ... at least 5 years of relevant experience. Experience in Financial Services or FinTech and consumer lending preferred. +...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Intuit (Atlanta, GA)
- …customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance , etc.) and ... at least 5 years of relevant experience. Experience in Financial Services or FinTech preferred. + Advanced SQL and...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Citigroup (San Antonio, TX)
- …candidate will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and ... to identify emerging fraud trends, detect suspicious fraud patterns, and anomalies, identify high risk ...fraud events by helping coordinate information sharing across financial crime and fraud prevention Org. Partner… more
- Citigroup (Irving, TX)
- …analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal ... behaviors and providing day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported… more
- Capgemini (Atlanta, GA)
- … Fraud Examiner). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive software packages. + Basic ... Fraud Business Analyst ( Financial Domain Exp)...concepts, along with strong functional experience + Experience in Banking/ Finance domain mandatory + Working experience with industry leading… more
- Intuit (Mountain View, CA)
- …you will manage credit risk aspects of business initiatives. Expertise in credit risk , financial analytics, and innovative risk strategies is required to ... leader to manage and develop a team of Credit Risk Analysts. This role will be crucial in supporting...bachelors degree in quantitative fields such as Statistics, Mathematics, Finance , Data Science; or MS/PhD with 2+ years of… more
- Bath & Body Works (Columbus, OH)
- …dashboards for Payment, Tax, and Fraud metrics, enabling self-service access for finance , risk , and operations teams. + Leverage data analytics and machine ... teams to deliver secure, scalable, and high-performance solutions that minimize fraud risk , enhance transaction efficiency, and support evolving regulatory… more
- Charles Schwab (Austin, TX)
- …Journals, ACH, and Bank Bill Pay and be prepared to adjust the rules that review fraud risk . + Working directly with the TRIAD colleagues to peer review proposed ... helping us "challenge the status quo" and transform the finance industry together. The Transaction Risk Interdiction...3 years of analytical experience in the areas of: financial crimes, fraud , and financial … more
- Santander US (Boston, MA)
- …Oversees the Fraud SAR team operations to minimize the company's exposure to risk . + This includes creating and managing fraud referral and SAR metrics, ... Director, Fraud SAR Analysis & Process Oversight - Boston...Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management, Information Systems, Finance , Economics or… more