• Senior Staff Credit Risk Strategist

    Intuit (Mountain View, CA)
    …6+ years of relevant work experience. + 8+ years of experience in an analytics -related role; experience in lending or fintech is strongly preferred. + Proven ... capital they need when they need it, leveraging the data inside QuickBooks for faster and better decisioning. This...to identifying business opportunities and driving innovation in the lending industry. + Proficient in analytics tools… more
    Intuit (10/21/25)
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  • VP, Recovery Legal Strategy

    Synchrony (Altamonte Springs, FL)
    …and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance, Fair Lending Technology, Finance, and Business Intelligence / ... + Drive cross-functional partnerships with Recovery Operations, Legal, Compliance, Fair Lending , Business Intelligence / Reporting, Model Development,… more
    Synchrony (08/20/25)
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  • Staff Data Scientist

    Intuit (Mountain View, CA)
    …incredibly fun team, then we encourage you to apply. This role will focus on enabling data driven decision making for our payments products. If you are a data ... and other critical customer attributes + Lead deep exploration of customer data and spearhead customer segmentation, High value analyses, and other actionable… more
    Intuit (10/21/25)
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  • Senior Credit Risk AI Scientist - Fintech Consumer…

    Intuit (New York, NY)
    …to ensure models align with business goals and product offering to drive actionable lending decisions + Build efficient and reusable data pipelines for feature ... to file with confidence. By harnessing the power of data and artificial intelligence (AI), we continuously innovate and...deliver even greater value. As we expand into Consumer Lending within the Consumer Group, Intuit Credit Karma is… more
    Intuit (10/21/25)
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  • Audit Director - Consumer Compliance

    American Express (New York, NY)
    …including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams ... including governance, regulatory change management, risk assessment (also UDAAP and fair lending risk assessments), testing, monitoring, training, reporting, and… more
    American Express (10/02/25)
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  • Senior Loan Administrator

    Banc of California (Santa Ana, CA)
    …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
    Banc of California (09/04/25)
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  • Senior Fraud Risk Strategy Analyst

    Intuit (New York, NY)
    …+ Team up with our data scientist, risk operations, product, data engineering, analytics teams closely to drive customer segmentations, develop innovative ... of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team,...Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design… more
    Intuit (10/30/25)
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  • Staff Fraud AI Scientist - Fintech Consumer Risk…

    Intuit (Mountain View, CA)
    …to ensure models align with business goals and product offering to drive actionable lending decisions + Build efficient and reusable data pipelines for feature ... in fintech fraud risk, with deep understanding of money movement products, banking, lending , and fraud detection data + Relevant work experience in credit… more
    Intuit (10/21/25)
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  • Staff Credit Risk Analyst

    Intuit (Mountain View, CA)
    …of relevant work experience. + 6+ years of professional experience in an analytics -related role; lending or fintech experience is strongly preferred. + Proven ... capital they need when they need it, leveraging the data inside QuickBooks for faster and better decisioning. This...small business borrowing. We are the fastest growing SMB lending business in the market. We are looking for… more
    Intuit (10/21/25)
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  • Vice President, Global Financial Crimes Compliance…

    American Express (Charlotte, NC)
    …on regulatory requirements, risk assessments, and emerging compliance issues (eg, AML, UDAP, Fair Lending , BSA, Privacy and Complaints). * Identify control gaps, ... it pertains to consumer compliance (eg, UDAP, AML, BSA, Fair Lending ). * Demonstrated experience in leading...regulatory agencies and managing regulatory exams. * Experience with data analytics and risk management practices. *… more
    American Express (10/30/25)
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