• Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …and merchant experience. Come join the FinTech Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields such as ... more
    Intuit (03/13/25)
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  • First Party Fraud Risk Intmd…

    Citigroup (San Antonio, TX)
    **C11 - First Party Fraud Risk Intermediate Analyst ** The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems ... more
    Citigroup (03/20/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …Operations organization is looking for a strong risk and control governance Senior Fraud and Risk Analyst to transform and strengthen our first line ... more
    Intuit (03/14/25)
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  • Principal Fraud Risk and Audit…

    State of Minnesota (St. Paul, MN)
    **Working Title: Principal Fraud Risk and Audit Analyst ** **Job Class: Investigator Senior** **Agency: Department of Employment and Economic Development** + ... more
    State of Minnesota (03/18/25)
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  • Governance & Controls - Wealth Supervision - AML/…

    Truist (Coral Gables, FL)
    …for integration with governance and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal departments ... more
    Truist (01/14/25)
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  • Senior Financial Fraud Risk

    Deloitte (Mclean, VA)
    …will do: + Financial reporting, internal controls, regulatory compliance, risk management, PP&E/asset management, and business and operational process improvement. ... more
    Deloitte (03/21/25)
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  • Senior Staff Fraud and Risk

    Intuit (Mountain View, CA)
    …experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + ... more
    Intuit (01/16/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... more
    Intuit (03/06/25)
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  • Trust & Safety/ Fraud Risk Detection…

    US Tech Solutions (Sunnyvale, CA)
    …Excellent problem-solving, critical thinking, and analytical skills + Experience with fraud risk management and investigations, online advertising, or e-commerce ... more
    US Tech Solutions (03/04/25)
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  • Business Analytics Lead Analyst

    Citigroup (Wilmington, DE)
    …5 years of progressive, post-baccalaureate experience as a Software Engineer, Application Development Analyst , Fraud Risk Analyst , Business Analytics ... more
    Citigroup (03/20/25)
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  • Fraud Analyst

    Umpqua Bank (Vancouver, WA)
    Fraud Analyst Corporate Risk Tigard, Oregon Portland, Oregon Vancouver, Washington Vancouver, Washington **Description** **About Us:** At Umpqua, we create a ... more
    Umpqua Bank (03/08/25)
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  • Sr. Risk Analyst , Forensic…

    Amazon (Seattle, WA)
    Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating ... more
    Amazon (02/22/25)
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  • Senior Analyst -Control Management

    American Express (Phoenix, AZ)
    …to prevent recurrence through effective remediation and lesson learning. Credit & Fraud Risk is looking for a **Sr. Analyst of Issues, Events & Remediation** ... more
    American Express (03/20/25)
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  • Analyst , Analytics

    Toyota (Plano, TX)
    …the following areas: Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk , Fraud , and other areas. ** Analyst , Finance and ... more
    Toyota (02/07/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Newark, DE)
    …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... more
    City National Bank (03/12/25)
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  • Fraud Program Mngmt Analyst 1LOD

    City National Bank (Wilmington, DE)
    * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS...focus on fraud . Development and execution of fraud risk assessments, pro-actively identify risk ... more
    City National Bank (01/14/25)
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  • Fraud Analyst

    Financial Partners Credit Union (Costa Mesa, CA)
    **Position** : Fraud Analyst **Requisition ID:** : 1610 Are...for you! **What You'll Do:** + Detect & Prevent Fraud - Monitor fraud reports, risk ... more
    Financial Partners Credit Union (03/04/25)
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  • Fraud Analyst

    Insight Global (Redmond, WA)
    Job Description A client in Redmond, WA is looking for a Fraud Analyst to support their team. This person will sit within the Philanthropies group and will be ... more
    Insight Global (03/20/25)
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  • Fraud Analytics and Innovation Strategy…

    Bank of America (Phoenix, AZ)
    …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As a Deposit, Check and ... more
    Bank of America (03/21/25)
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  • REMOTE Corp Security/ Fraud Analyst

    Insight Global (Tampa, FL)
    Job Description Insight global is hiring 4 Fraud Transaction Monitoring Analyst (REMOTE) for the following schedule options in CST timezone We are hiring 4 ... more
    Insight Global (03/21/25)
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