- Zelis (Boston, MA)
- …and updating of Enterprise Fraud documentation (eg Standard Operating Procedures) and data repositories (eg Known Fraud Data Negative List.) + On ... and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud , will contribute significantly to… more
- Intuit (New York, NY)
- …consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of... data technology to mine massive scale transactional data to improve the fraud and credit… more
- Intuit (Mountain View, CA)
- …thriving consumer and small business ecosystem. Intuit is known for its in We are seeking a Fraud Analyst to join our Trust & Safety team. In this role, you will ... fraudulent activities. Your primary responsibility will be to analyze data to uncover patterns of fraud , aiming to gain a comprehensive understanding of how bad… more
- Target (Brooklyn Park, MN)
- …operates smoothly, securely, and reliably from the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will provide daily ... support related to the tracking and analysis of prioritized fraud threats that may pose a risk to Target....tooling + Familiarity with various types of digital investigation, data management, and scripting utilities + Ability to demonstrate… more
- Robert Half Accountemps (San Francisco, CA)
- Description We are looking for a skilled Fraud Analyst to join our team in San Francisco, California. In this Contract position, you will play a pivotal role in ... issues. * Maintain detailed records of investigations and provide reports on fraud trends to support data -driven decision-making. * Utilize industry-leading… 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
- PennyMac (Carrollton, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and ... and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate...multiple factors including specific role, geographic location / market data , and skills and experience as defined below: +… more
- Intuit (New York, NY)
- …Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... around the world. We are seeking a Staff Business Data Analyst as part of our growing...Risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating existing manual… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... **Overview** We are seeking a Staff Business Data Analyst as part of our...data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... around the world. We are seeking a Senior Business Data Analyst as part of our growing...big data to mine massive scale transactional data to improve the fraud and credit… more