- Intuit (Mountain View, CA)
- …or a related quantitative field or equivalent experience.* 6+ years of experience in financial risk analytics, fraud prevention, payments, or credit strategy ... operate with confidence. We're seeking a strategic and data-driven fraud and risk leader to join our...innovative team. This role will shape and implement cutting-edge financial risk strategies that drive sustainable growth,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …years of experience in financial services technology, with 10+ years in AML, fraud risk , and finance -related systems leadership. + Strong track record of ... delivery of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management… more
- American Express (Phoenix, AZ)
- …outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card and banking ... and managing fraud product losses against Enterprise Fraud Risk appetite. **Key Responsibilities** + **Support...to win required** **Preferred Qualifications** + **Bachelor's Degree in Finance ** **, Business, Risk Mgmt., or related… more
- Intuit (Mountain View, CA)
- …Product, Engineering, Finance , and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real ... ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk , financial analytics, and innovative risk strategies to… more
- Intuit (Mountain View, CA)
- …of business initiatives and respond to fraud -related events and demands. Expertise in fraud risk , financial analytics, and innovative risk strategies ... bachelors degree in quantitative fields such as Statistics, Mathematics, Finance , Data Science; or MS/PhD with 2+ years of...of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer… more
- Intuit (Mountain View, CA)
- …to risk events and demands. Successful candidates will bring expertise in fraud /compliance risk , financial analytics, and innovative risk strategies ... Risk Policy analyst, you will collaborate with Risk Operations, Data Science, Product, Engineering, Finance ,...and SMBs. + Working knowledge of the fundamentals of risk policy for payments processing, including fraud … more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …them to model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance. + Follow structured validation procedures and ... models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as... Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St… more
- American Express (New York, NY)
- …future of American Express. **Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive ... profitable business growth by reducing the credit & fraud risk and maintaining our customers' confidence...Non-Card products. You will collaborate with partners in other Risk teams, Marketing, Finance , Servicing, Legal/Compliance, Banking,… more
- Intuit (Mountain View, CA)
- …MS/PhD with 2+ years of relevant working experience + Strong understanding of fraud typologies relevant to consumer financial products (eg, synthetic identity, ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding...fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze… more
- TD Bank (Mount Laurel, NJ)
- …Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They...or advanced technical degree preferred (eg, math, physics, engineering, finance or computer science) Graduate's degree preferred with either… more