- Intuit (Mountain View, CA)
- …partners, and business from fraud and abuse. The team is looking for a Senior Fraud Risk Analyst who is passionate about data and excited to partner ... analytical ability with 5+ years of relevant experience. Experience in Fraud Prevention or Risk preferred. + Advanced SQL and coding skills to perform data,… more
- Intuit (Mountain View, CA)
- …experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields such as Statistics, ... the old way" ever again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as responding to fraud -related… more
- Citizens (Johnston, RI)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Digital Payments. The Fraud ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Senior Fraud and Risk Analyst . What you'll bring + Managing Fraud Policy / strategy + Data driven, Great analytic ... a tight collaboration with Product management, Product Development, Data Science and senior leadership. + Responsible for establishing fraud policies constant… more
- Intuit (Atlanta, GA)
- …world + Innovate, develop and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users + Manage high scale projects ... e-commerce, payments or financial services + Background in the fraud domain with emphasis on identity fraud ...policy and strategy for Mailchimp and leading high scale risk projects that include a tight collaboration with global… more
- Intuit (New York, NY)
- …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 ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...building dashboards. + Deliver oral and written briefings to senior leaders and key stakeholders. + Collaborate and influence… more
- Intuit (Mountain View, CA)
- …partners, and business from fraud and abuse. The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited to ... analytical ability with 1-2 years of relevant experience. Experience in Fraud Prevention or Risk preferred.* Advanced SQL and coding skills to perform data,… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent ... business. We are seeking a highly skilled and experienced Analyst in Fraud Risk Analytics...with diverse audiences across business and technology partners, including senior leadership + Work independently and own problems start… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II (...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound ... and service support. **Required Skills:** + Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize client impact… more
- Citigroup (Irving, TX)
- …mission is to improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. ... Control is a new team created to support the Fraud Prevention organization. This team of control professionals will...be dedicated to the design, development and maintenance of risk and key controls to prevent, detect, and mitigate… more
- Amazon (Seattle, WA)
- …role would support the Payment Risk team who manages buyer bad debt. The Sr Financial Analyst will be a key player in providing financial insights to ... Prevention (BRP) organization is looking for a Financial Analyst to support Buyer Bad Debt Reporting. BRP's mission...ensure customers and Amazon get the benefits of best-in-class fraud /abuse rates and industry leading risk management… more
- The Toro Company (Bloomington, MN)
- …Company the best place in the Twin Cities to build a career. The Treasury & Risk Analyst (II or III ) is responsible for supporting the company's treasury ... including cash and balance sheet management, liquidity planning, and risk management activities. This role requires strong analytical skills...accounting or finance; treasury or banking experience preferred. + Analyst III or Sr . 5+ years of… more
- Chick-fil-A (Atlanta, GA)
- … risk , working capital, and economic market risk . The Chick-fil-A Financial Risk Sr . Lead Analyst will lead data intensive projects to help manage ... market risk , bank risk , operational risk , vendor financial health risk , fraud...editing the content for the economic report sent to senior leaders within Chick-fil-A + Conducting annual review and… more
- ADP (Roseland, NJ)
- …+ As a key member of a Critical Incident Response Center the Senior Analyst will investigate security alerts from multiple sources, determines their ... **ADP is Hiring a Sr Security Analyst - Hybrid role...broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk … more
- Citigroup (Jacksonville, FL)
- …to ensure compliance with regulatory standards and alignment with best practices in fraud risk management. + Generate and manage regular and ad-hoc reporting ... amounts of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + Design, develop, and… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we ... procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes...Attention to Detail * Critical Thinking * Research * Fraud Management * Risk Management * Interpret… more
- Bank of America (Charlotte, NC)
- AML Refresh Ops - Ops Sr Analyst MKTS Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... Information + Attention to Detail + Critical Thinking + Research + Fraud Management + Risk Management + Interpret Relevant Laws, Rules, and Regulations + Quality… more
- Bank of America (Phoenix, AZ)
- …to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications * Proactively ... Cons Prod Strat Analyst IV - Fraud Detection Strategies Newark, Delaware;Plano,...managing fraud risk by urgently responding to immediate threats while… more
- RELX INC (Cheyenne, WY)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the...You'll be a member of the Content and Policy Analyst that define content standards and outline policy and… more
- General Dynamics Information Technology (Fairfax, VA)
- …Deliver insights to help our clients turn data into action as a Data Analyst Senior at GDIT. Your work will provide transformative solutions to our ... At GDIT, people are our differentiator. As a Data Analyst Senior you will help ensure today...a program focused on the detection and prevention of fraud , waste, or abuse in Marketplace enrollments for the… more