- Intuit (Mountain View, CA)
- …of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding our ecosystem and ... risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. This role… more
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... Commercial Banking clients from fraud in an ever changing environment. This team oversees...fraud risks and losses. As a Senior Business Analyst , you will apply your strategic and analytical skills… more
- Kohl's (Menomonee Falls, WI)
- …trends occurring in-store and online. What You'll Do + Manage daily investigations of fraud patterns and trends. + Supports Senior Analyst in establishing and ... you will improve business decisions and processes to reduce fraud losses and proactively analyze the portfolio to find...+ Create and evaluate specialized data queries to identify fraud trends and identify gaps in defenses + Identify… more
- Academy Sports + Outdoors (Katy, TX)
- …and external + Ability to adapt to changing task load with emerging fraud trends and retail seasonality. + Ability to develop effective relationships and ... + Create reports using transactional data based on current fraud trends to supply to omnichannel leaders and stakeholders...and stakeholders + Compile and Report monthly and weekly Fraud Analysis + Perform dispute review of Fraud… more
- Bank OZK (Ozark, AR)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud ... derived from various alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- UMB Bank (Kansas City, MO)
- …& Responsibilities** This position will report directly to the Manager, Enterprise Fraud Claims, supporting UMB's protection against multi-channel payment fraud ... Mobile, Wire, ACH & P2P. Responsible for managing multi-channel fraud claims. Responsible for mastering the associated systems and...mastering the associated systems and tools used for managing fraud claims and non- fraud dispute claims as… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …(the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... search public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst I From: Global Patent Solutions, LLC more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... search public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC more
- Intuit (New York, NY)
- …Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business and Self-Employed ... matter expert to own the end-to-end strategy, detection, and mitigation of ATO fraud across this diverse and vital product suite. **Responsibilities** + **Own the… more
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