- SMBC (Phoenix, AZ)
- …by KYC management. This includes but is not limited to case management and analyst performance metrics. + Ability to make risk -based sound decisions on matters ... throughout the organization. + Collaborate with cross-functional teams, including compliance, legal, risk management, fraud , and IT to advance DBU KYCs strategic… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Principal Fraud Risk and Audit Analyst ** **Job Class: Investigator Senior** **Agency: Department of Employment and Economic ... deliver this new benefit to Minnesotans. **Position Purpose:** The Principal Fraud Risk and Audit Analyst is responsible for the review, evaluation, and… more
- Intuit (Mountain View, CA)
- …Solutions Group, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our business ... Fintech, this role is for you. **Responsibilities** * Develop and implement fraud risk strategies and policies and drive business growth by supporting and… more
- MTA (New York, NY)
- Principal Auditor/ Analyst Job ID: 12883 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: ... General Date Posted: Sep 5, 2025 Description Job Title: Principal Auditor/ Analyst Annual Salary: $97,500 Open &...processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Principal Auditor/ Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining ... the Executive Deputy Inspector General for Audit (EDIG/Audit), the Principal Auditor/ Analyst is responsible, within the mandate...processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency… more
- Google (Mountain View, CA)
- Principal Engineering Analyst , Responsible AI Testing _corporate_fare_ Google _place_ Mountain View, CA, USA **Advanced** Experience owning outcomes and decision ... causal inference. + Experience in Trust and Safety, AI Risk , or policy. + Experience in SQL, building dashboards,...and product managers to identify and fight abuse and fraud cases at Google speed. You will promote trust… more
- The Walt Disney Company (Glendale, CA)
- …all media platforms. **Job Summary:** Disney's Ad Platforms group is seeking a Principal Data Governance Analyst , Privacy & Compliance to drive global ... capabilities globally. Additionally, this role will advise on impact, risk , and prioritization of privacy and compliance-enabling processes, technologies, and… more
- Dollar Tree (Chesapeake, VA)
- **Summary of Position:** The Asset Protection Analyst is a role supporting Shrink improvement for Dollar Tree. The analyst is expected to analyze large data sets ... behavior, irregular activity, training issues and trends impacting the company. The analyst will work to build solutions and recommendations to drive performance… more
