- Intuit (Mountain View, CA)
- …experience. Come join the FinTech Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields such as Statistics, ... more
- Intuit (Mountain View, CA)
- …organization is looking for a strong risk and control governance Senior Fraud and Risk Analyst to transform and strengthen our first line of ... more
- Deloitte (Mclean, VA)
- …will do: + Financial reporting, internal controls, regulatory compliance, risk management, PP&E/asset management, and business and operational process improvement. ... more
- Intuit (Mountain View, CA)
- …experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + ... 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 ... more
- Amazon (Seattle, WA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach 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
- 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 (New York, NY)
- …its 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 ... 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
- Truist (Charlotte, NC)
- …associated with internally developed and vendor developed statistical and machine learning fraud models. Assess and mitigate model risk while partnering with ... more
- Citigroup (Tampa, FL)
- Serves as a risk officer for the AML Regulatory Risk Oversight within the Reporting, Insights and Integration function responsible for supporting internal ... more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS...focus on fraud . Development and execution of fraud risk assessments, pro-actively identify risk ... more
- Citigroup (Jacksonville, FL)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... more
- Vanguard (Malvern, PA)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... 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
- Zions Bancorporation (Midvale, UT)
- …position will have the skills and experience necessary to: + Monitor and review the fraud risk , unique or highly complex exceptions generated from the various ... more
- Bank of America (New York, NY)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... more
- Citigroup (Jacksonville, FL)
- …Banking products. Partnering closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered from ... more
- Citigroup (Jacksonville, FL)
- The Fraud Escalation Analyst will be responsible for analyzing defects associated with customer escalations. The focus will be on researching escalations, ... more
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