- Intuit (Mountain View, CA)
- …and enhance trust-related consumer and merchant experience. Come join the FinTech Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in ... more
- Intuit (Mountain View, CA)
- …and Sanctions Operations organization is looking for a strong risk and control governance Senior Fraud and Risk Analyst to transform and strengthen our ... more
- PNC (Pittsburgh, PA)
- …contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you ... more
- Deloitte (Mclean, VA)
- …Required: + Active TS/SCI with Polygraph security clearance required. + Ability to work onsite regularly in the Washington, DC area. + Bachelor's degree in ... more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud ... more
- Intuit (Mountain View, CA)
- …Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent ... more
- Truist (Charlotte, NC)
- …associated with internally developed and vendor developed statistical and machine learning fraud models. Assess and mitigate model risk while partnering with model ... more
- Citigroup (Tampa, FL)
- …within the firm's risk appetite and protects the franchise. In addition, supports with Fraud SAR filing units and function coverage teams, in order to partner to ... more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Strategy Senior Analyst - Deposit, Check and Mules Fraud Strategy Richmond, Virginia;Plano, Texas; New York, New York; ... more
- State of Minnesota (St. Paul, MN)
- **Working Title: Principal Fraud Risk and Audit Analyst ** **Job Class: Investigator Senior ** **Agency: Department of Employment and Economic Development** + ... more
- Amazon (Seattle, WA)
- …fraud risk management and compliance programs across all Amazon businesses. The Senior Analyst supports the planning, scoping, execution, and reporting of ... more
- Huntington National Bank (Columbus, OH)
- Description Job Description The Senior Value Management Analyst in the Fraud & Security Strategy and Execution team will provide strategic, operational and ... more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory ... more
- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Manage and lead incident process ... more
- Zions Bancorporation (Midvale, UT)
- …set us apart and make us great. Zions Bancorporation is currently accepting applications for a Fraud Operations Analyst to work remote in AZ, CA, CO, ID, NV, TX, ... 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 ... more
- UMB Bank (Columbus, OH)
- …for the creation of reports to be consumed by LOB (lines of business) senior executives and analysis for managing fraud prevention strategies across all payment ... more
- Citigroup (Jacksonville, FL)
- …provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis ... more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... more
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