- Intuit (Mountain View, CA)
- …experience. Come join the FinTech Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields such as Statistics, ... 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)
- …organization is looking for a strong risk and control governance Senior Fraud and Risk Analyst to transform and strengthen our first line of ... controls testing and independent model validation program. As a Senior Fraud and Risk Analyst , you will partner with a wide range of cross-functional… 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 ... Management, any suspected, alleged or known internal and external fraud investigations. As a Senior level, handles...+ Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction,… 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
- 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
- Charles Schwab (Southlake, TX)
- …risk management professional who can help advance the oversight and management of fraud risk across the firm from a second-line-of-defense posture - including ... of roles and responsibilities across the firm to manage fraud risk in alignment with the firm's...comprehensive, and compelling narratives for consumption and action by senior audiences - both in writing and presentations +… more
- Ally (Harrisburg, PA)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion Center and is responsible ... and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This position requires… more
- Amazon (Seattle, WA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to ... , abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise...and investigation standards A day in the life The Senior Risk Analyst will lead… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Strategy Senior Analyst - Deposit, Check and Mules Fraud Strategy Richmond, Virginia;Plano, Texas; New York, New York; ... creating mitigation strategies. As a Deposit, Check and Mules fraud strategy analyst with the Client Protection...field + Certification in fraud examination or risk management + Experience presenting to senior … more
- Charles Schwab (Southlake, TX)
- …and our business stakeholders and in Banking and Brokerage operations to assess risk in areas impacting fraud losses, and adverse client experience. ... candidate will help drive the success of the 2LOD Risk Oversight Program. Senior Manager, an individual...strategy development hands on experience + Oversight experience in Fraud and Risk Management space + Experience… more