- Bank OZK (Little Rock, AR)
- …impacts. Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. Researches and forms initial determinations for moderately ... to high- risk incidents. Utilizes various systems to accurately document fraud attempts, trends, and loss events. Conducts due diligence research within various… more
- Truist (Greensboro, NC)
- …worthiness of a borrower to include knowing how to read a credit report, identify fraud red flags and question items that are suspicious in nature that may result in ... unnecessary risk and fines to Truist and recalculate liabilities. Review...ensure they are addressed accordingly and escalate files for fraud review. Assist with the development and updating of… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency ....part of Protiviti 's ADC team, our delivery center staff will collaborate and accomplish tasks for the project… more
- Highmark Health (Pittsburgh, PA)
- …recommendations for changes to processes and systems that will minimize risk , improve performance and productivity, and ensures that the Organization complies ... papers in accordance with departmental standards. Act as a resource for entry-level staff by creating a positive working environment through the building of solid… more
- Intuit (Mountain View, CA)
- …partners, and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner ... analysis + Be the subject matter expert across the organization for your fraud and risk domain + Use SQL, Python, Tableau, Databricks and spreadsheets to quickly… more
- Intuit (Mountain View, CA)
- …achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense ... program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional teams to understand… more
- Intuit (New York, NY)
- …risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team ... supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk , Operations, Data Science,… more
- Intuit (New York, NY)
- …risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team ... supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk , Operations, Data Science,… more
- Intuit (Mountain View, CA)
- …achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense ... controls program within Risk Governance. As a Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional teams to… more
- Intuit (New York, NY)
- …we power prosperity around the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's ... Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud &...The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,… more
- Intuit (New York, NY)
- …Consumer Lending and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in ... to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work...fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze… 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 ... **Qualifications** + **Deep ATO Domain Expertise:** 7+ years of experience in fraud risk management, with at least 4+ years specifically focused on leading… more
- Intuit (New York, NY)
- **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business ... of dollars in money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing,… more
- Intuit (New York, NY)
- …strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth ... within our Fraud Policy team, you will own and drive fraud risk aspects of business initiatives, directly impacting Intuit's SMB growth and customer trust.… more
- Intuit (New York, NY)
- …including 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 ... role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. + Develop and… more
- Intuit (Mountain View, CA)
- …That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights and Experimentation ... of dollars in money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance, Marketing,… more
- Intuit (Mountain View, CA)
- …value of new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Medical Analyst : Legal Nurse, Fraud /Patient Abuse (6413) Occupational Category Legal Salary Grade NS ... NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. MFCU_ALB_ MA_6393Salary is $82,953To… more
- Zions Bancorporation (Midvale, UT)
- …will 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...manuals, and other documentation as needed. . Train branch staff on security procedures and policies. . Perform additional… more
- Bank OZK (Ozark, AR)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... . Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources to...internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs… more
