- Intuit (Mountain View, CA)
- …a fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a ... risk , Data Sciences and Product in developing and implementing new fraud risk migration strategies. **What you'll bring** + Bachelor's degree or equivalent… more
- Motion Recruitment Partners (Mountain View, CA)
- Fraud & Risk Analyst II Mountain View, California **Hybrid** Contract Up to $69.16/hr Our client, a leader in financial software is hiring a Fraud & ... experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections… more
- JPMorgan Chase (Wilmington, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Technical Business Analyst in Connected Commerce, you will ... and leadership. You will offer clear guidance and feedback to your Fraud Risk colleagues, while promoting the values, culture, and brand of JPMorganChase. **Job… more
- Intuit (Mountain View, CA)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business ... while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with...events and demands. Successful candidates will bring expertise in fraud risk , financial analytics, and innovative … more
- Intuit (Mountain View, CA)
- …Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... the world. We are seeking a Senior Business Data Analyst as part of our growing Risk ...and risk policy analysts to evaluate existing risk policies for fraud , financial and compliance… more
- Intuit (Mountain View, CA)
- …of ethnicity and gender._ **How you will lead** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus ... policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to … more
- Intuit (Mountain View, CA)
- …or MS/PhD with 2+ years of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer lending + Working knowledge of ... ethnicity and gender._ **How you will lead** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus on … more
- Intuit (Mountain View, CA)
- …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 ... ethnicity and gender._ **How you will lead** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus on … more
- Intuit (Mountain View, CA)
- …or MS/PhD with 2+ years of relevant working experience Preferred experience with Fintech and fraud risk in the areas of consumer lending + Working knowledge of ... ethnicity and gender._ **How you will lead** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus on … more
- Intuit (Mountain View, CA)
- …analytics for consumer lending products.The successful analyst will work across functions ( Fraud & Risk policy, Credit risk , Operations, Data Science, ... for you. We are seeking a Staff Business Data Analyst as part of our growing Risk ...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Intuit (Mountain View, CA)
- …experience with the Fintech* Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* ... collaborates across organizations, processes, and systems to design and build holistic risk experience that meets unique business needs of mid-market customers at… more
- Bank of America (Boston, MA)
- …case development, and capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing and/or ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas;...and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud … more
- Intuit (Mountain View, CA)
- …and require a strategic leader to manage and develop a team of Credit Risk Analysts. This role will be crucial in supporting our consumer lending initiatives, while ... navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you...relevant working experience. Preferred experience with Fintech and credit risk in the areas of consumer lending + Working… more
- Intuit (Mountain View, CA)
- …security and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst . This role is pivotal in ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce...least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is mandatory. + Bachelor… more
- Citigroup (Irving, TX)
- …Analytics, Engineering (any) or related field and 3 years of experience as a Fraud Analyst , Fraud Risk Analyst , Business Analytics Analyst or ... Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, Texas location. Duties: Conduct...location. Duties: Conduct complex analysis to identify authentication and fraud detection gaps/issues at the strategy and portfolio levels… more
- Intuit (Atlanta, GA)
- …for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk ...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Cardinal Health (Columbus, OH)
- **_What Global Fraud Risk contributes to Cardinal Health_** The primary objective of the Global Fraud Risk team within Internal Audit is to proactively ... **_Responsibilities_** + Assisting in the development and implementation of a comprehensive fraud risk management framework. + Participating in fraud risk… more
- Citigroup (Irving, TX)
- …various Security Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools ... us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate...Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure… more
- Financial Center First Credit Union (Indianapolis, IN)
- …10 DEPARTMENT: Enterprise Risk Management FLSA STATUS: Exempt PURPOSE: The BSA/AML Fraud Analyst position exists to fulfill the components of the credit ... POSITION TITLE: BSA/AML Fraud Analyst REPORTS TO: Assistant Vice...POSITION TITLE: BSA/AML Fraud Analyst REPORTS TO: Assistant Vice President of BSA/AML...union's BSA/AML and fraud program, minimizing risk of loss through… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... in lieu of degree. + 8 years relevant work experience in payment fraud analysis, risk management specifically related to payments fraud , or financial crime… more
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