- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT...control environment. In addition, the lead will use the analytics to identify gaps, risks and issues to better drive ... IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify… more
- Intuit (Mountain View, CA)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... **What you'll bring** * 5-7 years of experience in fraud operations or fraud analytics ,...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track… more
- Intuit (Mountain View, CA)
- …initiatives and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics , and innovative risk strategies is required to ... to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… more
- Intuit (Mountain View, CA)
- …within Intuit to lead the analytics for consumer lending products.The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, ... will be crucial in supporting our end to end analytics for consumer lending products. If you are passionate...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… more
- Intuit (Mountain View, CA)
- …equivalent experience.* 6+ years of experience in financial risk analytics , fraud prevention, payments, or credit strategy within fintech, banking, or ... manage cash flow, and operate with confidence. We're seeking a strategic and data-driven fraud and risk leader to join our dynamic and innovative team. This role… more
- Intuit (Mountain View, CA)
- …including TurboTax. This role will be crucial in supporting our end to end analytics for consumer lending products. If you are passionate about working in a ... within Fintech, this role is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies into a reality. You will… more
- City National Bank (Los Angeles, CA)
- …review high risk alerts. * Complete fraud loss reports. * Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud Team. * ... * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE...* Minimum 3 years with Falcon (or comparable system) fraud strategy and rule writing * Minimum 3… more
- Intuit (Mountain View, CA)
- …Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line of ... defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional… more
- Intuit (Mountain View, CA)
- …best: running their business. We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments professional responsible for ... risk aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will leverage industry… more
- Intuit (Mountain View, CA)
- …fun team, then we encourage you to apply. The role as QuickBooks Capital credit strategy lead will dive into three areas to help the business grow: + Drive new ... fields with 3+ years working experience + 3+ years working experience in an analytics related role. Lending or Fintech experience strongly preferred + Have a track… more