- Intuit (Mountain View, CA)
- **Overview** Intuit QuickBooks is on a mission to transform financial services for small and mid-market businesses through its money movement platform. To achieve ... looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our...testing and independent model validation program. As a Staff Fraud and Risk Analyst, you will partner with a… more
- Intuit (Mountain View, CA)
- …TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the good customers. We ... audience, stitching data across numerous data sources to manage fraud risk, financial risk and regulatory compliance* Leverage customer insights to formulate… more
- Navy Federal Credit Union (Pensacola, FL)
- …service channel (eg, restricting accounts, contacting/alerting appropriate internal security and financial personnel, adding restrictions or fraud alerts or ... procedures of specialized, time sensitive, and highly regulated functions to minimize fraud and to ensure security, integrity, and control of remittance deposit and… more
- JPMorgan Chase (Elgin, IL)
- …strong relationships and contribute to our business success. As a Specialist II in Fraud at JPMorganChase, you will be the first point of contact for our clients, ... providing exceptional customer service for various financial products. Your role involves handling inbound calls, building strong customer relationships, and… more
- TIAA (Dallas, TX)
- …6IC **REQUIRED:** + 2+ years of financial crimes experience within the financial services industry (eg fraud , AML, KYC, or operational risk) **PREFERRED:** + ... 3+ years of financial crimes experience within the financial services industry (eg fraud , AML, KYC, or operational risk) + BS/BA Degree + Certified Anti… more
- Fiserv (Omaha, NE)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Manager **What does a successful Manager...or Customer Service environments, preferably within the Fintech or Financial Services industry, driving and directing results in a… more
- American Express (Phoenix, AZ)
- …Specific Info** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk division within American Express. The CRU team plays the critical role ... through a thorough review of: + Business operations + Financial performance + Industry and country risk + Utilize...economics, or statistics a plus + Understanding of fundamental financial analysis including the ability to review corporate … more
- PNC (Birmingham, AL)
- …success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Enterprise Fraud Organization, you will be based in Birmingham, AL or Pittsburgh, PA. Job ... assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following paid time… more
- Capital One (Mclean, VA)
- Senior Associate, Product Manager, Small Business Bank Fraud Decisioning Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... plan. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at… more
- Intuit (Mountain View, CA)
- …TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on our good customers. We ... a global audience, stitching together data from numerous sources to manage fraud risk, financial risk, and regulatory compliance.* Leverage customer insights… more