- Intuit (Mountain View, CA)
- …organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line of ... testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional teams to… more
- Intuit (Plano, TX)
- …we power prosperity around the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's ... billions of dollars in money for Intuit's customers.The successful analyst will work across functions ( Fraud &...customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,… 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 + ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … more
- Intuit (Mountain View, CA)
- …integrity.Overview: 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
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to...fraud manager with developing procedures to mitigate the risk of fraud . Assist the VP … more
- Bank OZK (Ozark, AR)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources...internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs… more
- GRF CPAs & Advisors (Bethesda, MD)
- …and services are expected to expand as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services, you will be expected to provide ... GRF CPAs & Advisors Risk & Advisory Services (RAS) team assists organizations...and estate tax, transaction planning, and financial reporting. . Fraud , Forensic, and Whistleblower Investigations/Assessments . ERM implementation and… more
- Intuit (Atlanta, GA)
- … fraud analysis periods. What you'll bring + 7+ years of experience in fraud analysis, risk management, or a related field within the e-commerce, banking or ... factors + Keep current on industry, technology, and fraud trends and proactively contribute toward the Risk... fraud trends and proactively contribute toward the Risk Management community + Analyze data through a combination… more
- Google (Sunnyvale, CA)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... the highest levels of user safety. As an Engineering Analyst in the Trust and Safety (T&S) Search, Assistant...Specialists, Engineers, and Program Managers, we work to reduce risk and fight abuse across all of Google's products,… more
- CalSTRS (Sacramento, CA)
- …Benefits exists the Production Support Team, which is dedicated to mitigating the risk of benefit overpayments and fraud by researching, identifying, and ... Job Posting: Production Support Senior Analyst State Teachers' Retirement System JC-476047 - Production...serves as a subject matter expert for less experienced staff and participates in cross-functional projects. We are seeking… more
- Amazon (San Diego, CA)
- …build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention is to make Amazon ... and maximize trust in Amazon.com. As a Business Analyst in Buyer Risk Prevention, you will...SAS - Experience in e-commerce / on-line companies in fraud / risk control functions - Analytical… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - 67016044 Date: May 1, 2025 The...of the Agency to determine areas with the highest risk of fraud , waste, or abuse. Risk ... Agency for Persons with Disabilities Working Title: SENIOR MANAGEMENT ANALYST II - 67016044 Pay Plan: SES Position Number:...of group dynamics. This position with APD will serve staff and management across the Agency. Your work will… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... action plans. A CAP may follow findings from audits, fraud investigations, risk assessments, internal reviews, and...Planning Office (CAPO) is recruiting for one (1) Associate Staff Analyst to function as a Management… more
- State of Colorado (Grand Junction, CO)
- Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II) - Grand Junction Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4889241) Apply Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II) - Grand Junction… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Analyst /Data Scientist New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of operations/data… more
- MTA (New York, NY)
- …correct. + Reviews agency processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency resources. + Works within ... Senior Auditor/ Analyst Job ID: 11049 Business Unit: MTA Inspector...+ Ability to interact effectively with department and agency staff and senior management. + Travel within the MTA… more
- Robert Half (OH)
- JOB REQUISITION Americas Delivery Center (Financial Crimes Compliance) Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency ....part of Protiviti 's ADC team, our delivery center staff will collaborate and accomplish tasks for the project… more
- PNC (Pittsburgh, PA)
- …customer cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk . Performs early detection of ... lead the work of and/or train detection and investigation staff . + Researches and analyzes bank activities and reports...as appropriate. + Follows standards and practices to mitigate fraud , Anti-Money Laundering and other risk exposure… more
- MyFlorida (Tallahassee, FL)
- …with a major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money ... OPS Financial Control Analyst Date: May 3, 2025 The State Personnel...of study in accounting, finance, economics, business, insurance, or risk management. + Ten (10) or more years of… more
- EFI Global (Philadelphia, PA)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... Click here to learn more about EFI Global. **Seeking an Environmental Analyst to perform environmental project oversight, air monitoring, building surveys for… more