- US Bank (New York, NY)
- …( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal auditors ... behind various validation and review outcomes. During validation, the Analyst will independently challenge the model's conceptual framework and methodology,… more
- Intuit (New York, NY)
- …or fraud analytics, preferably in fintech, banking + Bachelor's degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer support teams to ensure… more
- Intuit (New York, NY)
- …QuickBooks Capital products. If you're ready to operate at the intersection of data , strategy, and cutting-edge technology to create a safer financial ecosystem, we ... of our portfolio and the threat landscape to design and deploy sophisticated, data -driven fraud and credit risk policies. + **Command the Room:** Champion your… more