- Intuit (Mountain View, CA)
- …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 ecosystem and ... risk policies by driving alignment with cross-functional stakeholders + Drive fraud /compliance risk aspects of business initiatives and respond to risk… more
- Intuit (New York, NY)
- …Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk ...and Risk policy analysts to evaluate existing risk policies for fraud , financial and compliance… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze fraud trends… more
- Capital One (Mclean, VA)
- …for various fraud products + Risk : Support step-change improvements in fraud risk by connecting drivers of future customer trends to historical behavior, ... Senior Business Analyst , Commercial Fraud Strategy **Summary:** The...risk , and operations to deliver new and enhanced fraud defenses. And you will do it in a… more
- Coinbase (Lansing, MI)
- …payments risk , fraud mitigation or ACH/Push Payments/Cards payment rails * 2 + years fighting internet-based risk , abuse, or fraud in an e-commerce ... Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments ...will partner closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The… more
- Walmart (Bentonville, AR)
- …emerging seller threats by monitoring onboarding and lifecycle signals to identify new fraud vectors and abuse trends (eg, identity risk , behavioral anomalies, ... and measure impact. **Minimum Qualifications** + 3+ years of experience in marketplace risk , fraud analysis, trust & safety, identity risk , payments… more
- Zions Bancorporation (Midvale, UT)
- …will be in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk , unique or highly complex exceptions generated from the various ... as assigned. **Qualifications:** . Requires a bachelor's degree and 2 + years of experience in loss prevention, fraud... 2 + years of experience in loss prevention, fraud , regulatory compliance, fraud prevention, or security,… more
- Huntington National Bank (Plymouth, MN)
- …Segment Risk , Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2 role proactively ... and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier career path option to execute against… more
- Intuit (New York, NY)
- …businesses and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the ... the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command...:** You bring 8+ years of experience in the risk domain, with at least 2 years… more
- City National Bank (Phoenix, AZ)
- …team. The role requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit cards, or a channel ... Fraud Operations teams to ensure appropriate management of fraud risk and client experience. The role...project management, and business control work * Minimum of 2 years in operations, risk management, quality… more
- Walmart (Bentonville, AR)
- …our feet if ** . You have 2 + years of experience in analytics, risk , or fraud strategy. . You're curious, detail-oriented, and thrive in a fast-paced ... **Position Summary ** **What you'll do ** **Senior Analyst , Business Analysis and Insights - Fraud...or project management. **Preferred Qualifications** . Experience in ecommerce fraud or risk analytics. . Proficiency with… more
- Capital One (Mclean, VA)
- Sr. Business Analyst - Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The ... into actionable insights. From monitoring billions of transactions to supporting fraud prevention, merchant strategy, and partner performance, they help ensure our… more
- S&P Global (Boulder, CO)
- …the organization expands its use of Generative AI tools. In particular, the Analyst will participate in risk -based activities, including reviewing large data ... Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program...within S&P Global Ratings. They are members of the Risk & Compliance Department, which serves as a critical… more
- State of Georgia (Fulton County, GA)
- …operating effectiveness . Knowledge and understanding of the Green Book, COSO Framework, risk assessment practices, fraud prevention, and risk assessments . ... Internal Controls Analyst Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/75050/other-jobs-matching/location-only) Hot… more
- Rush University Medical Center (Chicago, IL)
- …Reporting to the Manager of Compliance audit, the Corporate Compliance Regulatory Analyst plays a critical role in ensuring Rush University System for Health ... with federal and state regulations as well as Rush's internal policies. The Analyst collaborates closely with hospital departments and Rush Medical Group (RMG) to… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Title: Senior Analyst - S&P Global Ratings** **About the Role/The Team:** ** ** S&P Global Ratings is ... one of the world's leading providers of independent credit risk research and benchmarks. Within S&P Global Ratings, North America Insurance is an important sector of… more
- Walmart (Bentonville, AR)
- …Summary ** Join the Financial Services Compliance team to be a Senior Analyst focusing on the analysis of transactions to purchase covered goods (eg, jewelry, ... and diamonds) for the world's largest retailer. The Senior Analyst , Specialty Compliance and Ethics role is critical to...with set weekly/monthly expectations. + Spot, mitigate and escalate risk to the leadership team. + Review purchase activity… more
- City of New York (New York, NY)
- …Assisting in formulating research plans as well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the ... permanent (not provisional) civil service title of either Staff Analyst or Procurement Analyst . Please clearly indicate...years of satisfactory full-time professional experience as described in " 2 " above. A four-year high school diploma or its… more
- Walmart (Bentonville, AR)
- …as needed What you'll bring . 2 + years of experience in fraud investigations, trust & safety, risk operations, or identity verification-especially within gig ... and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a...Business Administration, Engineering, Operations , or related field OR 2 years' experience in operations, project management, or related… more
- Micron Technology, Inc. (Boise, ID)
- …are evaluated, prioritized, and advanced efficiently while maintaining compliance and risk standards. **Position Overview:** The AI Solution Intake & Feasibility ... Analyst acts as the central liaison between business stakeholders...resources. + **Assess Feasibility:** Conduct initial technical and ethical risk evaluations using established frameworks; categorize projects and escalate… more
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