- Intuit (New York, NY)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track… more
- Intuit (New York, NY)
- …hundreds of thousands of customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and evolving Money ... Karma is looking for an innovative, experienced, and hands-on Staff AI Scientist to join our Consumer Risk...and monitor machine learning models to predict and detect fraud risk for our primary banking product… more
- Intuit (New York, NY)
- …strategy . **Qualifications** + **Deep ATO Domain Expertise:** 7+ years of experience in fraud risk management, with at least 4+ years specifically focused on ... **Overview** Join the Intuit Fintech Fraud Policy team as a Senior Staff...refine, and drive the comprehensive ATO prevention and detection strategy for all SBSEG Money products, balancing risk… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first ... program within Risk Governance. As a Senior Staff Fraud and Risk Analyst,...controls, policies, and/or models + Lead and shape functional strategy with proactive strategic initiative development leveraging AI at… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first ... of defense risk and controls program within Risk Governance. As a Staff Fraud...controls, policies, and/or models + Lead and shape functional strategy with proactive strategic initiative development + Follow industry… 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 ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...analytics spaces. + Make decisions that impact cross-functional priorities, strategy , and outcomes related to consumer lending. + Collaborate… more
- Intuit (Atlanta, GA)
- …safe and trustworthy manner. **Responsibilities** + Own end-to-end product delivery for risk / fraud initiatives: strategy , roadmap, requirements, and launch. ... Come join our Trust and Safety organization as a Staff Product Manager and help us ensure that our...product manager, preferably in Trust and Safety or identity, fraud , risk , or security. + Knowledge of… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... **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 Group… more
- Intuit (Mountain View, CA)
- …business growth and meeting our P&L goals. **Responsibilities** + Develop complex credit strategy proposals for front end credit risk management. Use data-driven ... our business grow. You will be a key contributor to our credit strategy , focusing on underwriting and account management policies for our lending products. Your… more
- Intuit (Mountain View, CA)
- …that serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance * Leverage customer ... TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud ...impact on the good customers. We are seeking a staff product manager on our team who would lead… more
- Intuit (Mountain View, CA)
- …and TurboTax. The Risk Product team is crucial in enabling Fintech Risk Management to detect and mitigate fraud , financial and compliance risks. The ... risks on our valued customers. We are seeking a Staff Product Manager to join our team. This role...specifically within the context of Fintech compliance and underlying risk management. You will support our critical areas of… more
- Coinbase (Annapolis, MD)
- …design and implementation of advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our ... deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection, recommender systems, feed ranking, and risk assessment. *… more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster business growth by ... building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team,… more
- Intuit (New York, NY)
- …payment loans, and early wage access) + Collaborate with credit policy, product and fraud risk teams to ensure models align with business goals and product ... Karma is looking for an innovative, experienced, and hands-on Staff AI Scientist to join our Consumer Risk...key results at the program-level, and driving the data strategy across all involved teams. + Design, build, deploy,… more
- Intuit (Mountain View, CA)
- …financial products at scale and unlock new growth opportunities? We're seeking a **Senior Staff Product Manager, Fintech API** to define and execute the strategy ... work closely with customers and partners, adopting a customer-focused approach to strategy and priorities, especially in enabling 3rd party developers and AI… more
- City National Bank (Los Angeles, CA)
- …as increases to existing debit cards. WHAT WILL YOU DO? * Develop the Bank's payments fraud strategy to minimize the Bank's payments fraud losses. * Assess ... Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for...Fraud and accountable for developing the Bank's Payments Fraud Strategy . Actively participate on key payments… more
- Citigroup (Jacksonville, FL)
- …Early Months on Book Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... to speak to both operational impact and customer experience. + 10+ years in fraud or risk management; experience in analytics and modeling or relevant area… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... company's lines of business. + Assist resiliency and third-party risk managers and their teams in managing staff...Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology,… more
- LA Care Health Plan (Los Angeles, CA)
- …risk trends. Ensure alignment of investigative and FWA activities with organizational risk appetite, compliance strategy , and enterprise risk management ... Director, Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR,...enforcement actions involving SIU and FWA matters. Duties Continued Risk Management and Oversight Conducts strategic planning to use… 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