- Bank of America (Phoenix, AZ)
- Commercial Card Senior Fraud Analyst (2nd shift) Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Commercial-Card- Senior - Fraud - Analyst --2nd-shift-\_25047036) **Job Description:** At Bank… more
- Bath & Body Works (Columbus, OH)
- …to improve our communities and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the ... As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective...and external business and technology partners from entry-level to senior executives in all areas of the business. If… more
- Intuit (Mountain View, CA)
- …the forefront 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 ... risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. This role… more
- Intuit (Mountain View, CA)
- …strengthen our first line of defense risk and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a wide ... mid-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Washington, DC The ** Fraud Analyst III Senior OMI** actively supports the United States Securities and Exchange Commission ... + Master's Degree preferred. + Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified Fraud Examiner (CFE) + Ability… more
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... strategies, tools, and technologies to balance customer experience with fraud risks and losses. As a Senior Business Analyst , you will apply your strategic… more
- Target (Brooklyn Park, MN)
- …smoothly, securely, and reliably from the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will provide daily support ... related to the tracking and analysis of prioritized fraud threats that may pose a risk to Target....the daily scoping and analysis of internal and external fraud threats against Target, its employees and our Guests.… more
- Intuit (New York, NY)
- …business opportunity. That's how we power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and ... of dollars in money for Intuit's customers. The successful analyst will work across functions ( Fraud &...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation… more
- Intuit (New York, NY)
- …recognition as a top place to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, ... which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with… more
- Walmart (Bentonville, AR)
- …about protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in ... safeguarding platform integrity by investigating fraud vectors, analyzing identity signals, and influencing ... fraud vectors, analyzing identity signals, and influencing fraud strategy. This is a high-impact opportunity to work… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... procedures to minimize the impact of fraud in coordination with the Operations - Services team.The...of experience in a related role + Intermediate to senior level experience in a similar position preferred +… more
- Intuit (New York, NY)
- **Overview** Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business ... matter expert to own the end-to-end strategy, detection, and mitigation of ATO fraud across this diverse and vital product suite. **Responsibilities** + **Own the… more
- ADP (San Dimas, CA)
- …Supt Consultant** - Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and ... ADP is hiring a ** Senior Fraud , Client Svc & Prod...This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting, and providing… more
- Intuit (New York, NY)
- …TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer lending ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer...and scaling consumer lending products. + Develop and implement fraud risk strategies and policies and drive business growth… more
- Citigroup (San Antonio, TX)
- A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness ... of fraud prevention measures within an organization. **Responsibilities:** + Lead...and processes to assess the effectiveness of controls and fraud detection and prevention systems + Identify vulnerabilities to… more
- UMB Bank (Kansas City, MO)
- …to be utilized by lines of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for managing fraud performance ... for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise Operations team… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- Zions Bancorporation (Midvale, UT)
- …be in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud ... prevention filters and security exception files. . Analyze current fraud trends and provide input into rules and parameters. . Conduct research and analysis,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Saint Petersburg, FL; Memphis, TN; Southfield, MI; or New York, NY._ The Fraud Investigations & Reporting Analyst is responsible for conducting comprehensive ... investigations into potential fraud and suspicious activity across various channels, including account...effectively with associates and investigators as well as management, senior management, and internal and external stakeholders (both verbally… more
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