• Fraud Analyst

    Robert Half Accountemps (San Francisco, CA)
    …losses and enhance detection accuracy. * Partner with stakeholders to refine fraud detection policies and workflows. * Translate data insights into strategic ... Description We are looking for an experienced Business Analyst to join our team in San Francisco,...business leaders. * Contribute to the development of scalable fraud prevention strategies while addressing immediate challenges.… more
    Robert Half Accountemps (10/04/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Los Angeles, CA)
    …The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for...Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
    City National Bank (08/07/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …our Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + ... its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,...the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. +… more
    Intuit (08/21/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …other innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement ... to the evolution of our money movement platform and fraud prevention capabilities. Join a team that...Working knowledge of the fundamentals of risk policy, including fraud detection , float risk mitigation, scorecard modeling,… more
    Intuit (09/13/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our money movement products, ... knowledge of the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk management + Demonstrated… more
    Intuit (09/11/25)
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  • Senior Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …fraud risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and ... of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing experiments and using… more
    Intuit (10/05/25)
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  • Manager 2, Fraud and Risk

    Intuit (Mountain View, CA)
    …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant...a working mastery of the fundamentals of risk, from fraud detection and 3rd party data integration… more
    Intuit (07/18/25)
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  • Staff Credit Risk Analyst

    Intuit (Mountain View, CA)
    …fraud risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and ... of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing experiments and using… more
    Intuit (07/19/25)
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  • Financial Intel Analyst IV

    Navy Federal Credit Union (San Diego, CA)
    …level staff and business unit partners + Support projects related to sanctions evasions, fraud or money laundering detection , prevention or root cause ... validation reviews, discrepancies associated with information provided, and assess potential fraud risk + Compile, prepare and maintain data for analysis and… more
    Navy Federal Credit Union (10/02/25)
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