- Intuit (Mountain View, CA)
- …organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line of ... testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional teams to… more
- Intuit (Plano, TX)
- …we power prosperity around the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's ... billions of dollars in money for Intuit's customers.The successful analyst will work across functions ( Fraud &...customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,… 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 (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
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections...developing policies and procedures to enhance processes and reduce fraud risk . Responsible and accountable for … more
- Byline Bank (Chicago, IL)
- …this Fraud Analyst opportunity! **Objective of Position** : The Fraud Analyst works with all Byline Staff in order to safeguard the Bank and its ... Customers against Fraud . As a Fraud Analyst ...an opportunity to create process improvements to prevent high risk fraudulent activities and to recover any incurred losses.… more
- USAA (Phoenix, AZ)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for ... business areas across the enterprise. Staff in this area will be responsible for applying...inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves… more
- New York State Civil Service (Syracuse, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6370) Occupational Category Legal Salary Grade ... Syracuse State NY Zip Code 13202 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Syracuse Medical Analyst , Opportunity for Registered… more
- Bank OZK (Clearwater, FL)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources...internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs… more