- US Bank (Minneapolis, MN)
- …from Day One. **Job Description** Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products. ... Predicts the level of fraud risk , develops policies and procedures used...role requires working from a US Bank location three ( 3 ) or more days per week. If there's anything… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... the world. We are seeking a Senior Business Data Analyst as part of our growing Risk ...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Kohl's (Menomonee Falls, WI)
- …trends occurring in-store and online. What You'll Do + Manage daily investigations of fraud patterns and trends. + Supports Senior Analyst in establishing and ... and identify gaps in defenses + Identify characteristics of fraud rings to mitigate Kohl's risk . +...Ability to collaborate effectively Preferred + Bachelor's Degree + 3 + years of fraud -related experience + Knowledge… 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...launch, with a strong emphasis on consumer lending. + 3 + years of experience managing and developing a team… more
- Bank of America (Chandler, AZ)
- …to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus ... Fraud Analytics and Innovation Lead Analyst ...Health Savings Accounts and related products + Proactively managing fraud risk by urgently responding to immediate… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New...related field or work experience required + Minimum of 3 years of fraud analysis and investigation ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who...with other departments to recommend solutions that impact performance, risk , losses and threats to the organization + Perform… more
- Fiserv (Berkeley Heights, NJ)
- …work experience in Fin Tech, Ecommerce, Banking, Fraud Prevention, and/or AML. + 3 years of experience as a Data Analyst in using Snowflake, Palantir, AWS, ... come make a difference at Fiserv. **Job Title** Senior Fraud Data Analyst **What does a successful...mitigation strategies, and monitor the overall performance of the fraud risk ecosystem. You will write and… 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 (6418) Occupational Category Legal Salary Grade NS ... Medicaid Fraud Control Unit - New York City Medical Analyst Reference No. MFCU_NYC_ MA_6418Application Deadline is February 13, 2026Salary Range: $82,953… more
- Coinbase (Lansing, MI)
- …you (ie. job requirements):* * 3 + years relevant experience with payments risk , fraud mitigation or ACH/Push Payments/Cards payment rails * 2+ years fighting ... Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments ...will partner closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The… more
- Walmart (Bentonville, AR)
- …and measure impact. **Minimum Qualifications** + 3 + years of experience in marketplace risk , fraud analysis, trust & safety, identity risk , payments ... emerging seller threats by monitoring onboarding and lifecycle signals to identify new fraud vectors and abuse trends (eg, identity risk , behavioral anomalies,… more
- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation… more
- TD Bank (Wilmington, DE)
- …at a frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... & Experience:** + Undergraduate degree or equivalent work experience + 3 + years experience **Preferred Skills:** + Complex AML/ATF/ Fraud investigations… 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, ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly...crew members act in a secure manner, reducing the risk to our organization. 3 . Executes a… more
- Huntington National Bank (Bay City, MI)
- …multi-faceted support for BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with key stakeholders, on behalf of ... underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career path...directly supporting BSA/AML and/or OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud ,… more
- City National Bank (Phoenix, AZ)
- …Fraud Management team. The role is accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data from ... *WHAT WILL YOU DO?* * Assume accountability for Enterprise Fraud Risk 's managerial reporting which entails data...management, reporting and query tool or as a Business Analyst * Minimum 3 years in the… more
- Huntington National Bank (Columbus, OH)
- …as assigned. Basic Qualifications: + High School diploma or equivalent + Minimum of 3 years of experience in risk management, information technology, or business ... for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E- 3 worker. Applicants must be currently authorized to work in the United States on… more
- City National Bank (Newark, DE)
- …Fraud Management team. The role is accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data from ... future state capabilities. *The Responsibilities* * Assume accountability for Enterprise Fraud Risk 's managerial reporting which entails data analysis, insight… more
- State of Georgia (Fulton County, GA)
- …operating effectiveness . Knowledge and understanding of the Green Book, COSO Framework, risk assessment practices, fraud prevention, and risk assessments . ... Internal Controls Analyst Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/75050/other-jobs-matching/location-only) Hot… more
- Rush University Medical Center (Chicago, IL)
- …Reporting to the Manager of Compliance audit, the Corporate Compliance Regulatory Analyst plays a critical role in ensuring Rush University System for Health ... with federal and state regulations as well as Rush's internal policies. The Analyst collaborates closely with hospital departments and Rush Medical Group (RMG) to… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Title: Senior Analyst - S&P Global Ratings** **About the Role/The Team:** ** ** S&P Global Ratings is ... one of the world's leading providers of independent credit risk research and benchmarks. Within S&P Global Ratings, North America Insurance is an important sector of… more