- US Bank (Minneapolis, MN)
- …One. **Job Description** We are now hiring for an exciting opportunity as the Internal Fraud Risk Analyst RCA Professional, within US Bancorp's Internal ... Fraud Risk Analytics team. The analytics professional will reside within the Enterprise Fraud Risk Management analytics area and will work… more
- Intuit (Mountain View, CA)
- …and merchant experience. Come join the FinTech Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields such as ... working knowledge of the fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus + Have a track record of diving into… more
- Intuit (Mountain View, CA)
- …Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line ... of defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner with a wide range of… more
- Banc of California (Santa Ana, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in ... DIFFERENCE** + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction, data analytics and management reporting.… more
- Deloitte (Mclean, VA)
- …will do: + Financial reporting, internal controls, regulatory compliance, risk management, PP&E/asset management, and business and operational process improvement. ... Controls (A&IC) professionals help finance leaders solve complex issues impacting risk , integrity and efficiency. Our team helps clients prepare for financial… more
- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, the ... enhancement of the non-financial risks. **Role Responsibilities:** * Support the 2nd Line Fraud Risk Director in performing oversight over the Fraud Risk … 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 + ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … more
- Intuit (Plano, TX)
- …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 Staff 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
- 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 ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...bring + 6+ years of experience as a data/product analyst , preferably in web-based platforms with real-time decisioning capabilities.… more
- US Tech Solutions (Sunnyvale, CA)
- …Excellent problem-solving, critical thinking, and analytical skills + Experience with fraud risk management and investigations, online advertising, or e-commerce ... + As a Quality Analyst , you will draw on deep policy expertise...upsetting topics or content. **Skills:** + Project management + Fraud Risk Management + Root Cause Analysis… more