• City National Bank (Los Angeles, CA)
    …The role works closely with the Fraud Controls and Surveillance (rules and data science) and Fraud Operations teams to ensure appropriate management of ... BUSINESS PROCESS ANALYST LEAD WHAT IS THE OPPORTUNITY?This role is...strong analytical capabilities enabling the identification and remediation of fraud risk. WHAT WILL YOU DO? Leverage data… more
    Talent (10/02/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Los Angeles, CA)
    * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and ... OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud ... should be able to identify the trend, analyze data and provide information-based recommendation to optimize the control… more
    City National Bank (08/07/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …with applicable regulations. **What you'll bring** + 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
    Intuit (09/27/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, Finance, and Compliance teams to design ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...SMBs. + BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics or related eld; equivalent… more
    Intuit (08/21/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …with applicable regulations. **What you'll bring** + 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
    Intuit (07/26/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, Finance, and Compliance teams to design ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
    Intuit (09/11/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …you to join our talented team. **What you'll bring** + 5+ years of experience in fraud operations or fraud analytics, preferably in fintech, banking + Strong ... a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance...Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
    Intuit (09/30/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …a highly collaborative environment, partnering extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations , and Compliance. ... business acumen and a proven track record of leveraging data -driven insights to solve complex fraud problems...of leveraging data -driven insights to solve complex fraud problems and drive significant loss reduction. Experience leading… more
    Intuit (09/13/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of... data technology to mine massive scale transactional data to improve the fraud and credit… more
    Intuit (09/14/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance, Marketing, Product, Finance, ... they need to manage cashflow. We leverage the rich data inside QuickBooks to enable super-fast payments, payroll, bill...prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of… more
    Intuit (08/29/25)
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