- Justworks (New York, NY)
- Fraud Operations Analyst New York,...on running their business. We solve HR issues. We're data -driven and never stop iterating. If you'd like to work ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are...outcomes. Collaborates well with others to solve problems. + Data -driven - Uses data to iterate and… more
- Amazon (New York, NY)
- …neutralize fraudsters from compromising AWS customers' accounts. About the Role. As a Business Analyst , you will work closely with Data Scientists to monitor the ... is leading the curve in identifying, mitigating and preventing fraud attacks. As a Business Analyst your...eg rule performance trends and communicate it to larger fraud community. Partner with Data Scientists to… more
- 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 ... will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**...Collaborate with internal teams such as compliance, lending, and operations to gather relevant data and escalate… more
- Intuit (New York, NY)
- …categories of ethnicity and gender. **Qualifications** + 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 (New York, NY)
- …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 (New York, NY)
- …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 (New York, NY)
- …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 (New York, NY)
- …verification, and money movement flows. **Qualifications** + 5+ years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... 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 (New York, NY)
- …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 (New York, NY)
- …supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, ... will be crucial in designing and building the foundational data architecture and robust data marts to...role is for you. We are seeking a Staff Fraud & Risk Analyst as part of… more