- Washington Metropolitan Area Transit Authority (Washington, DC)
- …support cross functional areas within the Audit & Compliance department based on work assigned ( Risk Analyst , Compliance Analyst , or Data Analyst ). + ... audit practices through technology, innovation, utilizing AI and Data Analytics to enhance risk assurance and advisory services! If this is then we invite to apply… more
- Bank OZK (Carrollton, GA)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity ... with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. +… more
- Intuit (Mountain View, CA)
- …a fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a ... risk , Data Sciences and Product in developing and implementing new fraud risk migration strategies. **Responsibilities** Analyze and mitigate a range of… more
- 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
- Intuit (New York, NY)
- …you to join our talented team. **Responsibilities** This role will involve developing fraud risk policies for our innovative consumer lending and banking ... policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to … 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
- RELX INC (Boca Raton, FL)
- …clients make more informed decisions and help mitigate risk . About the Role: The Fraud Data Analyst works as part of a customer engagement team to support ... decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use...LNRS teams Qualifications: + Quantitative or technical degree + 2 + years of experience managing large customer-facing solutions +… 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
- First Horizon Bank (Maryville, TN)
- …or equivalent experience. + 2 + years of experience as a Business Analyst , preferably within financial services, fraud management, or claim operations. + ... customers one opportunity at a time. As a Business Analyst supporting project initiatives within the Fraud ...will work collaboratively with associates across business units, including Fraud , Claims Operations, Technology, and Risk , to… more
- ManpowerGroup (Charlotte, NC)
- …necessary. **What's Needed?** + 2 + years of experience in financial crimes, operational risk , fraud , or related fields. + Experience with AML, fraud , and ... Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be… 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
- Fiserv (Berkeley Heights, NJ)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Risk Analyst **About your role:** You will support transaction risk ... a portfolio of merchant accounts within Fiserv's payments and risk organization, helping protect revenue and reduce fraud...SQL and working with relational and columnar databases. + 2 + years of experience working with predictive modeling and… 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
- S&P Global (Englewood, CO)
- …the United States. _All employees are required to work from the office a minimum of 2 days per week._ _We require all candidates who reach the final stage of our ... offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- Huntington National Bank (Columbus, OH)
- …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
- 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
- Banco Popular Puerto Rico (San Juan, PR)
- …financial crimes monitoring. * Perform independent challenges of machine learning models used for fraud detection and fraud risk management. Fraud models ... analyst who will conduct the validation for quantitative risk models and core system applications subject to Model...Secrecy Act (BSA) / Anti Money Laundering (AML) and fraud system rules, etc. which are used to assess… 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
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