- JPMorgan Chase (Columbus, OH)
- …Banking Finance . As a Senior Associate in Consumer & Community Banking Fraud Operations Finance , you will work closely with the business to identify ... of our team that is responsible for financial and analytical support for Fraud & Customer Protection Services (FCPS) Functions within Consumer & Community Banking.… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights plays a critical leadership ... role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team of analysts… more
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of ... fraud risk management program aligned with regulatory requirements and business operations + Develop and maintain fraud -related policies, procedures, and… more
- Intuit (Mountain View, CA)
- …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 our ... risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...customers. You will collaborate with Data Science, Product, Risk Operations , Engineering, Finance , and Compliance teams to… more
- DoorDash (San Francisco, CA)
- …and execute a customer-focused product roadmap through close collaboration with senior leadership, Operations , Data Science, Analytics, Design, and Engineering ... About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform,… more
- Intuit (New York, NY)
- …good customers. As a Risk Policy analyst, you will collaborate with Risk Operations , Data Science, Product, Engineering, Finance , and Compliance teams to design ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...SMBs. + BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics or related eld; equivalent… more
- Intuit (Mountain View, CA)
- …our first line of defense risk and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst, you will partner with a wide range ... building strong relationships with stakeholders in Product, Policy, Data Science, Operations , Accounting, and Compliance + Drive risk and control assessments,… more
- Intuit (New York, NY)
- …The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance , etc.) and use data ... power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… more
- Walmart (Bentonville, AR)
- …are no minimum qualifications._ Minimum Qualifications: Bachelor's degree in Business, Finance , Production/ Operations Management, or related field and 4 years' ... Summary ** Supports the direction of asset protection and omni returns fraud initiatives by analyzing business objectives and customer needs, assisting in the… more
- JPMorgan Chase (Columbus, OH)
- …associated with those Fraud trends. You will able be working closely with Finance and Operations in presenting the latest financial outlook and thereby help ... various senior management presentation on Monthly / quarterly/annual on Fraud Loss + Take complete ownership and accountability towards delivering on goals… more
- Academy Sports + Outdoors (Katy, TX)
- …creating a workplace environment that values hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader in protecting Academy's ... policy development, process optimization, and team education. The analyst leads fraud operations by overseeing queue management, chargeback resolution, and… more
- Exelon (Chicago, IL)
- …strategies, including operating model design, fraud analytics, and experience with anti- fraud operations . + Strong collaboration skills, with the ability to ... a rewarding career. Are you in? **Primary Purpose** The Manager, Audit Services, Fraud , is responsible for leading and overseeing the Anti- Fraud , Waste, and… more
- Capital One (Richmond, VA)
- …Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... + Partnership: Work closely with colleagues across Capital One including: IT, Sales, Operations , Finance and others to drive improvement in quality, volume,… more
- American Express (Sunrise, FL)
- …together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize ... the company's credit and fraud losses while promoting business growth and delivering superior...risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve… more
- Experian (Costa Mesa, CA)
- …are in Dublin, Ireland. Learn more at experianplc.com Experian is looking for a Senior Vice President, FP&A and Strategic Finance to report to our North ... We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper...Officer. As a key member of the North American finance executive team, you will lead all aspects of… more
- Intuit (New York, NY)
- …The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance , etc.) and use data ... of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- NTT America, Inc. (Sacramento, CA)
- …operational excellence. This individual will also be globally responsible for the Finance Operations department. While not directly accountable for FP&A, ... efficiency. This is a global role requiring substantial experience in transitioning regional finance operations across EMEA, APAC, Americas, and India into a… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Manager leader to expand and strengthen our first line of defense risk ... and controls program within Risk Governance. As a strategic and results-oriented Senior Manager of Risk Governance, you will drive operational excellence by leading… more
- Research Foundation CUNY (New York, NY)
- Job Title: Finance and Operations Associate PVN ID:...for grant awards + Report any possible instances of fraud to the Office of Advancement of Research at ... from a mix of minds, backgrounds and experiences. The Finance & Operations Associate will support the...including confidence, tact and nuance, critical for correspondence with senior political and law enforcement personnel + Comfortable with… more
- Jabil (St. Petersburg, FL)
- …or internal auditing inexperience in both SOX and discretionary audits), accounting, finance and operations . Knowledge, Skills, Abilities: . Proficiency in ... work papers to ensure compliance with our department's policies and procedures. The Senior also supports the Quality Assessment Review every 5 years and prepares a… more