- Intuit (Mountain View, CA)
- …new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data techniques, ... and elevate outcomes within consumer lending. + Identify and evaluate new vendors / data sources and create business cases to enhance risk policies **Qualifications** + Proven leader in the data and risk space with 7+ or more years of experience leading… more
- ADP (Roseland, NJ)
- …you'll do:** + Lead and mentor a team of analysts focused on cyber and fraud intelligence. + Manage threat analyst workflows to ensure timely and accurate ... briefings and reports on emerging threats and trends impacting cyber & fraud risk. + Collaborate closely with incident response, vulnerability management, hunt &… more
- Intuit (New York, NY)
- …and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the future of ... maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital products. If… more
- Intuit (Mountain View, CA)
- …of data, technology, and people to protect our customers, partners, and business from fraud and abuse. The team is looking for a Senior Business Data Analyst ... data scientists to deliver fresh insights and intelligent solutions to fight fraud . **Our Award-Winning Summer Internship Program** + Work assignments that are… more
- USAA (Charlotte, NC)
- …is not available for this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused on the ... Operations and/or the attainment of organizational objectives. The Operations Analyst /Specialist II TDS assists Operations management in identifying opportunities… more
- The County of Los Angeles (Los Angeles, CA)
- …before attaching to your application or sending to the exam analyst . Supplemental Questionnaire The first section of the questionnaire contains pre-investigative ... that with your application or email to the exam analyst at ###@probation.lacounty.gov within seven calendar days from applying....false statement or who has attempted any deception or fraud in connection with this or any other civil… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Data Engineer, Senior The Opportunity: As data analyst , you love diving into data and turning it into meaningful insights. With the abundance of structured and ... into useful information to solve challenges. As a data analyst at Booz Allen, you can use your skills...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- S&P Global (Boulder, CO)
- …use):** 12 **The Team** **:** S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which provides credit ratings and ... addition, the Associate Director may act as the primary analyst and is eventually an active, vocal voting member...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- S&P Global (New York, NY)
- …issuers, new issuer ratings, managing issuer relationships as a primary analyst , investor interaction, and presenting credit views both internally and externally. ... this role, you will: + Act as the Primary Analyst for a portfolio of credits. + Conduct ongoing...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more