- Intuit (Mountain View, CA)
- …Operations team and risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating existing manual ... & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance,… more
- Intuit (Mountain View, CA)
- …stitching data across numerous data sources to manage fraud risk, financial risk and regulatory compliance + Leverage customer insights to formulate ... Risk Product team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the good customers. We are seeking… more
- BMO Financial Group (CA)
- … financial institution where your leadership drives the frontline defense against financial crime. As the Director of Fraud Operations, you won't just ... management lifecycle, from real-time monitoring to complex investigations, recovery, and regulatory compliance . + Trusted Advisors - Represent the fraud function… more
- DoorDash (San Francisco, CA)
- …rates, user friction, and compliance . + Define and execute the roadmap for financial risk management, and fraud strategy We're excited about you because + ... About the Team Our Integrity, Payments Fraud and Trust & Safety Product team is...to ensuring authenticity and preventing ATO, to building regulatory compliance capabilities, all while balancing risk mitigation and providing… more
- Intuit (Mountain View, CA)
- …of fraud defenses + Partner with other analysts in Credit, Collections and Compliance to holistically mitigate financial fraud in the card program + ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and...be a reliable partner to other teams such as Compliance , Credit risk, Data Sciences and Product in developing… more
- Intuit (Mountain View, CA)
- …will collaborate with Risk Operations, Data Science, Product, Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk ... -related events and demands. Successful candidates will bring expertise in fraud risk, financial analytics, and innovative risk strategies to enable Intuit's SMB… more
- Intuit (Mountain View, CA)
- …you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. ... and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics, and innovative risk strategies is required to enable Intuit's… more
- Intuit (Mountain View, CA)
- …you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. ... and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics, and innovative risk strategies is required to enable Intuit's… more
- Intuit (Mountain View, CA)
- …you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. ... and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics, and innovative risk strategies is required to enable Intuit's… more
- Intuit (Mountain View, CA)
- …you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. ... and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics, and innovative risk strategies is required to enable Intuit's… more