- ManpowerGroup (Philadelphia, NY)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... skills which will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR W2** **What's the… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... like you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging patterns/typologies and… more
- Intuit (New York, NY)
- …the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting ... consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance, Marketing,… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work...the dynamic world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer support teams… more
- Intuit (New York, NY)
- …Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business and Self-Employed ... matter expert to own the end-to-end strategy, detection, and mitigation of ATO fraud across this diverse and vital product suite. **Responsibilities** + **Own the… more
- Intuit (New York, NY)
- …Insight team within Intuit's Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and...Risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating existing manual… more
- Intuit (New York, NY)
- …moves tens of billions of dollars in money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Intuit (New York, NY)
- …moves tens of billions of dollars in money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, ... the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… more
- Intuit (New York, NY)
- …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy ... which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for… more
- Intuit (New York, NY)
- …TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer lending ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer...and scaling consumer lending products. + Develop and implement fraud risk strategies and policies and drive business growth… more