- Intuit (Mountain View, CA)
- …building a safer and more prosperous future for everyone. **How you will lead** Fraud Detection & Investigation + Monitor alerts and analyze real-time signals to ... Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...detection logic. + Support creation and tuning of fraud detection rules, machine learning models, and… more
- Intuit (Mountain View, CA)
- …return reason codes, dispute handling, or chargeback processes. **How you will lead** ** Fraud Detection & Investigation** * Monitor alerts and analyze real-time ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...detection logic. * Support creation and tuning of fraud detection rules, machine learning models, and… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or ... OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate… more
- Intuit (Mountain View, CA)
- …Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. + Demonstrated experience in ... its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,...Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money… more
- Intuit (Mountain View, CA)
- …building a safer and more prosperous future for everyone. **How you will lead** Fraud Detection and Investigation + Monitor alerts and analyze real-time signals ... in current detection logic. + Support creation and tuning of fraud detection rules, machine learning models, and velocity checks in collaboration with … more
- Intuit (Mountain View, CA)
- …knowledge of the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk management + Demonstrated ... Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our money...policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects… more
- Intuit (Mountain View, CA)
- …strong plus. + Working knowledge of the fundamentals of risk policy, including fraud detection , float risk mitigation, scorecard modeling, loss forecasting, and ... fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products and features,… more
- Intuit (Mountain View, CA)
- …attributes and scoring, scorecard modeling, pricing, loss forecasting, collections, and fraud detection . + Excellent communication skills, with the ability ... to learn quickly and confidently take ownership of initiatives. + Strong passion for data analysis, with a proactive approach to identifying business opportunities and driving innovation in the lending industry. + Ability to thrive in a fast-paced,… more
- Intuit (Mountain View, CA)
- …Risk Acumen:** You have a working mastery of the fundamentals of risk, from fraud detection and 3rd party data integration to scorecard modeling, loss ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more
- Intuit (Mountain View, CA)
- …fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing ... risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You will… more
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