- Citigroup (San Antonio, TX)
- …fraud model development, focusing on identifying key attributes that drive accurate fraud detection . + Build predictive models and machine-learning and AI ... Support model deployment and integration into production systems, ensuring seamless real-time fraud detection and efficient feedback loops for continuous model… 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 ... knowledge of the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk management + Demonstrated… more
- Intuit (Mountain View, CA)
- …Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. + Demonstrated experience in ... its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,...Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money… more
- Wayfair (Boston, MA)
- …options, to securely process $12B+ in annual transaction volume, and to detect, prevent, and mitigate fraud . As the Senior Analyst for Payments & Fraud , ... (F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with a… more
- Intuit (Mountain View, CA)
- …knowledge of the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk management + Demonstrated ... Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our money...policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects… more
- Bank of America (Kennesaw, GA)
- Senior Fraud Analyst II...as needed. **Desired Qualifications:** * Prior experience in Retail Fraud Servicing, Claims or Fraud Detection ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Kennesaw/ Senior - Fraud - Analyst -II--Consumer-Credit-Card--2nd-Shift\_25036361) **Job Description:** At Bank… more
- Intuit (Mountain View, CA)
- …fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing ... risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You will… more
- Intuit (Mountain View, CA)
- …products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and detection . + Conduct data quality audits and assurance ... is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies...sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement… more
- Zions Bancorporation (Midvale, UT)
- …and experience may meet requirements. . Working knowledge of loss and fraud detection /prevention principles, compliance and regulatory issues related to the ... and/or information security processes and procedures, preferably in an online banking fraud prevention, detection , and mitigation area. . A combination of… more
- Navy Federal Credit Union (Vienna, VA)
- …to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Projects: + Build out scam prevention dashboard ... Federal members + Build a proactive account takeover dashboard to highlight detection opportunities for countermeasure creation The Summer Associate Program is a… more
- PNC (Cleveland, OH)
- …to the company's success. As a Senior Portfolio Analytics and Strategy Analyst within PNC's React-Identify under Enterprise Fraud organization, you will be ... be performed remotely, at the manager's discretion. As a Senior Portfolio Analytics and Strategy Analyst , you... fraud trend and identify potential gaps in fraud mitigation process through anomaly detection and… more
- WM (Houston, TX)
- …information technology solutions with Waste Management business strategy. **I. Job Summary** As a Senior Analyst on the Security Operations Team, you will play a ... tools to triage and investigate potential security incidents, ensuring timely detection , analysis, and response to threats. Your expertise will help maintain… more
- Citigroup (San Antonio, TX)
- …insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... **Job Description** As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more
- Intuit (Mountain View, CA)
- …Risk Acumen:** You have a working mastery of the fundamentals of risk, from fraud detection and 3rd party data integration to scorecard modeling, loss ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more
- New York State Civil Service (Albany, NY)
- …in accordance with policy. Evaluates and recommends new use cases for fraud detection to management;* Identifies contradictory attributions of on-chain ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes… more
- Google (Mountain View, CA)
- … analysis. + Experience with threat intelligence, anti-abuse, security, network analysis, fraud detection , and Search Engine Optimization (SEO). + Experience ... analysis, abuse detection , spam, web development, project management, and fraud detection . In Google Search, we're reimagining what it means to search for… more
- Wayfair (Boston, MA)
- …(F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with a ... Senior Business Analyst , Global Financing Boston,...annual transaction volume, and to detect, prevent, and mitigate fraud . This role is responsible for supporting the profitable… more
- LinkedIn (Sunnyvale, CA)
- …purpose. Join us in changing the way the world works. We are looking for a Senior Lead Analyst , Account Review for Trust Review Operations (TRO) to be a critical ... product, data science, engineering, and policy to strengthen adversarial account detection and drive key measurement objectives. Day to Day responsibilities will… more
- Intuit (Mountain View, CA)
- …concepts, including credit bureau attributes, scorecard modeling, loss forecasting, and fraud detection . + **Soft Skills** : Excellent communication skills, ... fast-paced environment, we encourage you to apply. **The Role** **As a** ** Senior Credit Analyst ** **at QuickBooks Capital, you will play a vital role in helping… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... - 7 years of experience in a finance, sales operations, or pricing analyst role. + Strong understanding of sales processes, pricing strategies, and financial… more
Related Job Searches:
Analyst,
Detection,
Detection Analyst,
Fraud,
Fraud Analyst,
Fraud Detection,
Fraud Detection Analyst,
Senior,
Senior Analyst,
Senior Fraud