- Bank of America (Jacksonville, FL)
- …chance to drive real change in an organization? We are searching for a motivated fraud strategy analyst to help drive that transformation within our deposit ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy ...+ Experience with multiple banking products such as, Digital Money Movement (Zelle, ACH, Wires) Deposit (DDA, Checks), Cards… more
- Intuit (New York, NY)
- …Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business and Self-Employed ... a deep subject matter expert to own the end-to-end strategy , detection, and mitigation of ATO fraud ...refine, and drive the comprehensive ATO prevention and detection strategy for all SBSEG Money products, balancing… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner...controls, policies, and/or models + Lead and shape functional strategy with proactive strategic initiative development leveraging AI at… more
- Intuit (New York, NY)
- …policies for our innovative consumer lending and banking products, with a focus on fraud detection and prevention for new money movement products and features. ... to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding...business plans + Lead the full cycle of risk strategy /policy work, including identify opportunities and action plan, develop… more
- Intuit (New York, NY)
- …of billions of dollars in money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Deloitte (Boston, MA)
- …transaction monitoring: review financial transactions to detect suspicious activity, such as money laundering, fraud , or regulatory breaches. + 2+ Years ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...address client needs which span the organization and impact strategy , operations, performance, and reputation. Qualifications Required + Minimum… more
- S&P Global (Chicago, IL)
- …Product Management team at S&P Dow Jones Indices (S&P DJI) is seeking a Senior Analyst to support its initiatives in both the US and globally. This is an exciting ... team has a global mandate for setting the product strategy and driving long-term success of the product line....and international colleagues. The role will allow the Senior Analyst to have exposure to multiple groups within S&P… more
- S&P Global (New York, NY)
- …Level (for internal use):** 09 **S&P Dow Jones Indices** **The Role:** Analyst , Product Management **The Location:** New York, NY **Grade/Level:** 9 **The Firm** ... Role** The SPICE IndexBuilder team is seeking a motivated Analyst to drive, support and promote SPICE IndexBuilder, an...Product Management team in defining the project vision and strategy , while driving market adoption of SPICE IndexBuilder. +… more
- RELX INC (Alpharetta, GA)
- …for professional and business customers. About the role: The Senior Data Analyst will lead the design, implementation, and enforcement of enterprise-wide Power BI ... BI Service, Premium capacities, and enterprise-scale administration. The senior analyst will drive capacity planning, performance optimization, and governance… more
- RELX INC (Alpharetta, GA)
- …Anti- Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... link below, https://risk.lexisnexis.com About the Role The BI Data Analyst position works closely with Operations Program Management in...scalable dashboards / models in line with the BI strategy + Build data models or repositories to manipulate… more
- S&P Global (New York, NY)
- …**The Team:** S&P Global Market Intelligence (SPGMI) is seeking a Senior Analyst within the Redistribution and Partnerships team to support the RatingsXpress ... within SPGMI Credit and Risk Solutions. As a Senior Analyst , the individual will assist the team in optimizing...individual will assist the team in optimizing our market strategy for the redistribution of ratings content via third… more
- Intuit (Mountain View, CA)
- …of billions of dollars in money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance, ... prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of...years of experience in analytics, data science, or decision strategy roles, with a proven track record of driving… more
- TEKsystems (Appleton, WI)
- Description The Senior Credit Analyst is responsible for assessing the creditworthiness and financial stability of commercial members. This involves analyzing a ... financial data to evaluate the risk associated with extending credit or lending money to businesses, playing a crucial role in helping the organization make informed… more
- Navy Federal Credit Union (Pensacola, FL)
- …Department with a focus on providing personalized, scalable, and secure Money Movement experiences that enable Navy Federal to continuously exceed members' ... create integrated payment experiences, improving the speed and transparency of members' money movement. To enable payment innovation, we work horizontally across the… more
- RELX INC (Philadelphia, PA)
- …experience in data analytics + Demonstrated thought leadership in analytics strategy and enterprise-wide project implementation + Have current experience in a ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- S&P Global (New York, NY)
- …use):** 14 **About the Role:** **Impact:** Reporting to the Global Head of Ratings Strategy , the Senior Director of Strategy and Business Development will be ... responsible for leading strategy development, business development, and strategic alliances for the...**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… more
- USAA (Charlotte, NC)
- …USAA data structure and data governance standards. + Proven background in Anti- Money Laundering (AML) and/or Fraud Investigations. Familiarity in financial ... is not available for this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against… more
- S&P Global (New York, NY)
- …a long-term product vision and roadmap that aligns with the Ratings portfolio strategy , business objectives, and evolving client needs. You will guide the evolution ... cross-functional partners, you will accelerate execution of our content strategy across practices-improving efficiency, consistency, and client experience. **The… more
- RELX INC (Dayton, OH)
- …Anti- Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... FL or Alpharetta, GA offices for onsite meetings as needed. Responsibilities Leadership & Strategy + Lead, mentor, and grow a team of data analysts and BI developers… more
- RELX INC (New York, NY)
- …, nurturing, and expanding partnerships with industry influencers, associations, analyst platforms, and academic consortia. Working at the intersection of ... research, analytics, and innovation. Responsibilities: + Develop and execute a partnership strategy aligned with A&G and ALF portfolio goals + Identify new… more