- Usaa (Nashville, TN)
- …What you have: High School Diploma or General Equivalency Diploma (GED). 2 + years claims adjusting experience, or P&C SIU/ Fraud Investigation experience ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This role is… more
- Usaa (San Antonio, TX)
- …-related, and/or compliance-related, or business control design activities; OR PhD in a risk management or quantitative field, and 2 years of experience ... what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Senior , positioned in Shared Services Business Risk … more
- Usaa (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …support cross functional areas within the Audit & Compliance department based on work assigned ( Risk Analyst , Compliance Analyst , or Data Analyst ). + ... audit practices through technology, innovation, utilizing AI and Data Analytics to enhance risk assurance and advisory services! If this is then we invite to apply… more
- Bank OZK (Fort Smith, AR)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity ... with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. +… more
- Intuit (Mountain View, CA)
- …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 our ecosystem and ... risk policies by driving alignment with cross-functional stakeholders + Drive fraud /compliance risk aspects of business initiatives and respond to risk… more
- Intuit (New York, NY)
- …Group (GBSG). 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 ...and Risk policy analysts to evaluate existing risk policies for fraud , financial and compliance… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze fraud trends… more
- Capital One (Mclean, VA)
- …for various fraud products + Risk : Support step-change improvements in fraud risk by connecting drivers of future customer trends to historical behavior, ... Senior Business Analyst , Commercial Fraud Strategy **Summary:** The...risk , and operations to deliver new and enhanced fraud defenses. And you will do it in a… more
- Coinbase (Lansing, MI)
- …payments risk , fraud mitigation or ACH/Push Payments/Cards payment rails * 2 + years fighting internet-based risk , abuse, or fraud in an e-commerce ... Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments ...will partner closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The… more
- ManpowerGroup (Charlotte, NC)
- …necessary. **What's Needed?** + 2 + years of experience in financial crimes, operational risk , fraud , or related fields. + Experience with AML, fraud , and ... Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be… more
- Zions Bancorporation (Midvale, UT)
- …will be in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk , unique or highly complex exceptions generated from the various ... as assigned. **Qualifications:** . Requires a bachelor's degree and 2 + years of experience in loss prevention, fraud... 2 + years of experience in loss prevention, fraud , regulatory compliance, fraud prevention, or security,… more
- Intuit (New York, NY)
- …businesses and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the ... the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command...:** You bring 8+ years of experience in the risk domain, with at least 2 years… more
- Huntington National Bank (Columbus, OH)
- …Segment Risk , Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2 role proactively ... and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier career path option to execute against… more
- Amazon (Minneapolis, MN)
- …Then the Middle Mile Transportation Technology is the right team for you. Risk Analysts play a key role in the identification, interpretation, transformation, and ... protection of Amazon customers and partners from fraudulent actors. Risk Analysts provide Amazon teams with information about threats...of curiosity. Basic Qualifications * Bachelor's degree with min 2 years of work experience OR its equivalent in… more
- City National Bank (Phoenix, AZ)
- …team. The role requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit cards, or a channel ... Fraud Operations teams to ensure appropriate management of fraud risk and client experience. The role...project management, and business control work * Minimum of 2 years in operations, risk management, quality… more
- Banco Popular Puerto Rico (San Juan, PR)
- …financial crimes monitoring. * Perform independent challenges of machine learning models used for fraud detection and fraud risk management. Fraud models ... analyst who will conduct the validation for quantitative risk models and core system applications subject to Model...Secrecy Act (BSA) / Anti Money Laundering (AML) and fraud system rules, etc. which are used to assess… more
- Walmart (Bentonville, AR)
- …our feet if ** . You have 2 + years of experience in analytics, risk , or fraud strategy. . You're curious, detail-oriented, and thrive in a fast-paced ... **Position Summary ** **What you'll do ** **Senior Analyst , Business Analysis and Insights - Fraud...or project management. **Preferred Qualifications** . Experience in ecommerce fraud or risk analytics. . Proficiency with… more
- Deloitte (Boston, MA)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...transactions to detect suspicious activity, such as money laundering, fraud , or regulatory breaches. + 2 + Years… more
- Capital One (Mclean, VA)
- Sr. Business Analyst - Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The ... into actionable insights. From monitoring billions of transactions to supporting fraud prevention, merchant strategy, and partner performance, they help ensure our… more
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