- Intuit (Mountain View, CA)
- …experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields such as Statistics, ... the old way" ever again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as responding to fraud -related… more
- Banc of California (San Diego, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in ... operates. **Responsibilities** + Proactively assists in the oversight of initiative-taking Fraud Risk Management Program using data extraction, data analytics… more
- Target (Brooklyn Park, MN)
- …well-being and beyond at https://corporate.target.com/careers/benefits . **JOIN TARGET CYBERSECURITY AS A SENIOR ANALYST - CYBER FRAUD INTELLIGENCE** About ... the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team,...support related to the tracking and analysis of prioritized fraud threats that may pose a risk … more
- Ally (Austin, TX)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally, you'll be ... further activity. **The Skills You Bring** * 2+ years' experience managing fraud risk for self-directed brokerage. * 3+ years' of demonstrated experience turning… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party ... new insights. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk... fraud strategy experience. + Expertise with Model Risk Management and associated documentation and routines. + Knowledge… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting the Fraud ... will serve as a subject matter expert on digital fraud activity data as it relates to identity ...with and influence all levels of the organization, including senior leadership + Knowledge of financial services products, systems,… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst...within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- RELX INC (Jackson, MS)
- Sr. Fraud Data Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show value ... and insights while communicating with customers? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our… more
- Intuit (New York, NY)
- …as a top place to work. Our team is seeking a seasoned Trust & Safety Analyst to join our ranks. In this role, you'll analyze data to provide insights into Intuit's ... building Tableau dashboards. + Deliver verbal and written briefings to senior /executive leaders and key stakeholders. + Collaborate and influence cross-functional… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... department encompasses Zelis Payments' Fraud , Risk , and Identity Verification organization and...takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations… more
- City National Bank (Newark, DE)
- ** FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT...on internal fraud . Development and execution of fraud risk assessments, pro-actively identify risk ... IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...across the bank. **What you will do** + Execute Fraud Risk Assessment(s) to ensure the vulnerabilities… more
- Bank of America (Phoenix, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy...the production of product performance reports and updates for senior management LOB Description Position will support fraud… more
- Navy Federal Credit Union (Vienna, VA)
- …that data from all integrated systems meets the stringent quality standards required for risk analysis and fraud detection. + Perform in-depth data analysis to ... improving, and measuring the success of key business-to-business outcomes related to risk and fraud management, leveraging data from various integrated systems.… more
- Intuit (Tucson, AZ)
- …loss risks to protect Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules, ... risk . What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security...or SaaS based business is a plus; Security and/or fraud credentials including CISSP, CFE, CCSP, CISA, CPA, CPP,… more
- GRF CPAs & Advisors (Bethesda, MD)
- …verticals and services are expected to expand as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services, you will be expected ... currently made up of four verticals: Internal Audit, Enterprise Risk Management (ERM), Fraud Risk ...clients. + Effectively communicate with clients, team members, and senior management. They should also be able to present… more
- Ally (Raleigh, NC)
- … Team has an exciting opportunity to support Ally's award-winning digital properties. The Senior Risk Analyst plays a critical role, providing a Business ... material changes to websites or mobile apps. Further, the Senior Risk Analyst , in close...risk management requirements impacting the digital channel (eg fraud , security, accessibility, disclosures) across lines of business. *… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk ), SG-23) ... Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are… more
- USAA (Plano, TX)
- …Periodic Reviews, and Portfolio Assessments. + Results are reported to executive & senior management, the USAA Board of Directors' Risk & Compliance Committee, ... identify root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. + Partners to… more
- Intuit (Mountain View, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... + Taking ownership on the implementation and execution of fraud strategies and leading high scale risk ...of fraud strategies and leading high scale risk projects that include tight collaboration with global teams… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent ... business. We are seeking a highly skilled and experienced Analyst in Fraud Risk Analytics...with diverse audiences across business and technology partners, including senior leadership + Work independently and own problems start… more