- 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 ... Skills:** + **Machine Learning:** Experience in leveraging ML models for fraud detection (eg, feature ideation, performance evaluation, partnership with… 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 ... actors, and provide intelligence support to investigations and detection ops to support fraud controls and...to investigations and detection ops to support fraud controls and mitigation strategies defending against actualized and… 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 ... Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create end-to-end… 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
- 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 ... of experience in a related role + Intermediate to senior level experience in a similar position preferred +...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization… more
- Intuit (New York, NY)
- …Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create ... its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,...the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. +… 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. ... of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing experiments and using… more
- Citigroup (San Antonio, TX)
- …simulation of products and processes to assess the effectiveness of controls and fraud detection and prevention systems + Identify vulnerabilities to help Citi ... A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness… 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 ...as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and… more
- Zions Bancorporation (Midvale, UT)
- …R, or other data analytics platforms. . Working knowledge of loss and fraud detection /prevention principles, multiple fraud areas, compliance, and regulatory ... related to the department and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS, or similar platforms. .… 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 ... the securities industry and/or banking compliance reviews. + External and internal fraud typologies, detection methods, and regulatory reporting requirements. +… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** ** Senior Analyst , Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits within ... fraud across Walmart's ecommerce platform. As a Senior Analyst , you will be embedded within... prevention strategies. **You'll make an impact by ** ** Fraud Detection & Response** . Monitor daily… more
- Navy Federal Credit Union (Pensacola, FL)
- …to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Projects: + Build out scam prevention dashboard ... Federal members + Build a proactive account takeover dashboard to highlight detection opportunities for countermeasure creation The Summer Associate Program is a… more
- Intuit (New York, NY)
- …innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products ... strong plus. + Working knowledge of the fundamentals of risk policy, including fraud detection , float risk mitigation, scorecard modeling, loss forecasting, and… more
- Walmart (Sunnyvale, CA)
- …Data Analyst to join the Inkiru Data Science team @Walmart Global Tech from fraud detection and risk management. You will have the unique opportunity to work ... Walmart Inc.'s unparalleled online and offline commerce. As a Senior Data Analyst , you will transform complex...real-time datasets to identify trends, anomalies, and opportunities for fraud detection . + Build and maintain dashboards… 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 ... presenting findings to cross-functional teams Bonus Points . Experience with fraud detection platforms like Palantir, SAS, or in-house systems . Familiarity with… more
- Google (Austin, TX)
- Senior Engineering Analyst , AdSpam Trust and Safety _corporate_fare_ Google _place_ Austin, TX, USA; Seattle, WA, USA **Mid** Experience driving progress, ... of ML/AI, could include GenAI solutions. + Experience with fraud , abuse detection or risk management. **Preferred qualifications:** + Experience in digital… more
- T. Rowe Price (Owings Mills, MD)
- …row and make a difference in ways that matter to you . Role SummaryThe Senior Cyber Threat Analyst - Threat Intelligence is responsible for collecting, curating, ... to both disseminate and gather intelligence on relevant cyber threats. The analyst will leverage intelligence data to help internal teams proactively identify,… more
- AIG (Salida, CO)
- …improvement proposals with data insights. + Build predictive models for customer retention, fraud detection , failure and loss rate prediction, and more + ... in the extended warranty business in Japan. We are looking for a Senior Data Analyst to support our data analytics capabilities in the Japan Extended Warranty… more
- Intuit (Mountain View, CA)
- …concepts, including credit bureau attributes, scorecard modeling, loss forecasting, and fraud detection . + Soft Skills: Excellent communication skills, a ... problems in a fast-paced environment, we encourage you to apply. As a Senior Credit Analyst at QuickBooks Capital, you will play a vital role in helping our… more
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