- 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)
- …we power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's ... The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,...loans risk management and exposure to agent-based risk operations processes senior for manual case… 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)
- …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)
- …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
- 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)
- …and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior -Staff Fraud and Risk Analyst . This role is pivotal in overseeing ... 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
- 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
- Target (Brooklyn Park, MN)
- …well-being and beyond at https://corporate.target.com/careers/benefits . **JOIN TARGET CYBERSECURITY AS A SENIOR ANALYST - CYBER FRAUD INTELLIGENCE** About ... America's leading retailers. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team,...support related to the tracking and analysis of prioritized fraud threats that may pose a risk … more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/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* ... with both business and technical partners and articulatecomplex issues to senior management and non-technical stakeholders. Youoperate within large organizations by… more
- Bank of America (Boston, MA)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst ...in building and managing stakeholder relationships and presenting to senior leaders + Ability to work in a fast-paced,… more
- BlueCross BlueShield of North Carolina (NC)
- …(SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are ... + Prepares and conducts presentations and/or provides content for health care fraud and abuse education and awareness **What You'll Bring** + Bachelor's degree… 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 ... degree. + 8 years relevant work experience in payment fraud analysis, risk management specifically related to...independently drafting and presenting written and oral communications to senior leadership on payment fraud risks and… more
- PenFed Credit Union (Mclean, VA)
- …in identifying current fraud trends & root causes, identify fraud risk gaps, and collaborate with senior analysts on recommendations. + Work directly ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons,...providing data analytics required to identify, monitor, and mitigate fraud risk and to provide fraud… more
- PenFed Credit Union (Mclean, VA)
- …identifying current fraud trends and root causes, identify fraud risk gaps, and collaborate with senior analysts on recommendations. + Provide continuous ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst at our Tysons, Virginia...Execute data programming necessary to complete analysis of emerging fraud trends, fraud risk criteria,… more
- OneMain Financial (Wilmington, DE)
- The Senior Loans Fraud Data Analyst will be accountable for fraud strategy analytics for branch/digital loan acquisitions and transactions spanning One ... Working with various partners, the role will also have responsibilities for fraud reporting to senior leadership, strategy implementation, testing and… more
- PenFed Credit Union (Eugene, OR)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Member Concern Escalation Analyst at our San Antonio, Texas or Eugene, Oregon ... finding solutions for member escalations while working collaboratively with senior staff on the team and across the division....will perform other duties as assigned. + Conduct comprehensive risk reviews for member escalations and fraud … more
- Insight Global (Tampa, FL)
- Job Description The Senior Fraud Analyst participates actively in the Credit unions fraud prevention and risk management activities to mitigate both ... to first line VPs and SVPs enterprise wide. The senior analyst leverages state-of-the-art industry data sciences... fraud analysts will also help develop new fraud risk reporting utilizing business intelligence. We… more
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