- 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
- 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 ... Your responsibilities on the Transaction 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 risk aspects… 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
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS...and accounts for suspicious patterns using internal systems and fraud detection tools. * Document case findings ... resolve complex fraud cases. * Support ongoing efforts to improve fraud detection processes and client protection. * Provide escalation support for fraud … 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 ... in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be...Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money… 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)
- …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
- Intuit (Mountain View, CA)
- …Fintech* Working knowledge of the fundamentals of risk controls, including fraud detection , loss forecasting, and disputes/collections* Demonstrated experience ... advanced analytics and data mining techniques to develop and continuously improve fraud detection strategies, tools, and processes. Provide actionable insights… more
- Intuit (Mountain View, CA)
- …products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and detection . + Conduct data quality audits and assurance ... is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies...sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement… 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