- DoorDash (Tempe, AZ)
- …and Merchants, and combating fraudulent activities effectively. Reporting directly to the Fraud Operations Associate Manager, the Analyst works closely ... adapt. About the Role As a top-tier operator, the Fraud Insights Analyst serves as the primary...procedures to minimize the occurrence of fraudulent activities. + Data Analysis: Analyze data and perform statistical… more
- American Express (Phoenix, AZ)
- …card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the** ** Fraud , Credit Bust Out (CBO), Banking Product & Payments** ... + **Proficient analytical and problem-solving skills, with an ability to analyze data ,** **identify** **trends, and evaluate Victim fraud risk scenarios… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and ... OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud ... should be able to identify the trend, analyze data and provide information-based recommendation to optimize the control… more
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS...for analytical and project support for Fraud operations , including: conducting analysis of transactional data ... fraud initiatives/project support, which includes compiling and evaluating data , preparing documentation and tracking project status. * Participate in project… more
- PenFed Credit Union (San Antonio, TX)
- …fraud strategy performance evaluation and detection metrics by gathering and analyzing mortgage fraud data and assessing data quality. + Support ongoing ... the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio,...of vendor scorecards. + Assist with developing and managing fraud prevention strategies through data analysis and… more
- Intuit (Mountain View, CA)
- …customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, Finance, and Compliance teams to design ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...SMBs. + BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics or related eld; equivalent… more
- Intuit (Mountain View, CA)
- …with applicable regulations. **What you'll bring** + 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... American and global credit card businesses. This includes leveraging data to identify fraud trends then designing...schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations , Technology and various partners… more
- Insight Global (Salt Lake City, UT)
- …We're looking for an experienced fraud analyst to support the overall fraud strategy and operations , working alongside and supporting the Fraud lead ... learn and apply your previous experience, design and innovate fraud systems, while conducting data analysis and...productivity goals and quality standards. * Collaborate with the Fraud team to support and refine our operations… more
- Robert Half Accountemps (Omaha, NE)
- …safeguarding financial systems and fighting fraud in real time? As a Fraud Analyst , you'll be on the front lines, expertly navigating high-stakes situations ... methods, and relevant legal or regulatory developments. + Contribute to proactive fraud management initiatives leveraging data analytics and reporting. + Build… more
- Intuit (Mountain View, CA)
- …customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, Finance, and Compliance teams to design ... 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)
- …on good customers. As a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to design and ... and are responsive and decisive during periods of peak fraud activity. + Passion for analyzing data ...in the Intuit ecosystem + Team up with our data scientist, risk operations , product, data… more
- Citigroup (San Antonio, TX)
- … data pipelines, ETL professes, and real-time data streaming for fraud detection solutions. + **Machine Learning Operations ** : Familiarity with model ... As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining… more
- JPMorgan Chase (Tampa, FL)
- …across all levels of management? If so, this is the role for you. As a Business Analyst within the Fraud Utility team, you will play a crucial role in ensuring ... across our global teams in support of the Global Fraud Prevention team. You will use your inquisitive and...system requirements, and retain evidence + Interface with other operations locations to complete ad-hoc data inquiries… more
- Guidehouse (Richardson, TX)
- …**:** None **Clearance Required** **:** None Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but...services or related industries with 1+ years of direct fraud experience + Ability to analyze data … more
- Intuit (New York, NY)
- …a highly collaborative environment, partnering extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations , and Compliance. ... business acumen and a proven track record of leveraging data -driven insights to solve complex fraud problems...of leveraging data -driven insights to solve complex fraud problems and drive significant loss reduction. Experience leading… more
- REI (Seattle, WA)
- …+ Uses SQL, SAS, Python, R and other advanced reporting tools to review REI's data for potential fraud and abuse patterns, ensuring minimal impact to the co-op ... improvement projects. + Work closely with cross-functional teams, including compliance, fraud investigations, operations , and technology departments, to ensure… more
- Intuit (Mountain View, CA)
- …supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of... data technology to mine massive scale transactional data to improve the fraud and credit… more
- Intuit (Mountain View, CA)
- …money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance, Marketing, Product, Finance, ... they need to manage cashflow. We leverage the rich data inside QuickBooks to enable super-fast payments, payroll, bill...prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of… 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 ... fraud risk policies, and drive more efficient fraud prevention and detection. + Conduct data quality audits and assurance on implemented tags, identify … more
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