- Citigroup (Wilmington, DE)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...high level of integrity to deal with highly confidential data . **Education** : Bachelor's/University degree, Master's degree preferred **Job… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Aug 6, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Fraud Prevention Analyst Full Time Job Opportunity Location Hybrid / Senorial ... for assisting the team and management in designing and implementing effective fraud reporting packages. Define and recommend specific actions to be taken for… more
- Bank OZK (Little Rock, AR)
- …& Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. ... Essential Job Functions + Performs proactive fraud reviews derived from various alert and non-alert based...to maintain confidentiality. + Ability to read and analyze data for suspicious behavior. + Ability to maintain attention… more
- Intuit (Mountain View, CA)
- …products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and detection. + Conduct data quality audits and assurance ... EMR and SageMaker in AWS, Spark) to mine massive scale transactional data to fraud risk analyses and translate those into actionable business opportunities. +… more
- Intuit (Mountain View, CA)
- …for consumer lending products.The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance, ... is for you. We are seeking a Staff Business Data Analyst as part of our growing... data technology to mine massive scale transactional data to improve the fraud and credit… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …is necessary. Experience with SAS, R and VBA is preferred. #LI-GM1 Quantitative Analyst II- Fraud Analytics LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, ... career in banking at Fifth Third Bank. GENERAL FUNCTION: The Quantitative Analyst II is responsible for following established guidelines and identifying and… more
- OneMain Financial (Wilmington, DE)
- …are compliant with Mastercard card processing requirements. + Conduct necessary Mastercard fraud reporting. + Identify, verify and analyze data defects/issues ... the root cause for issue resolution. + Execute ad-hoc data processing jobs to enhance fraud prevention efforts. + Energy, curiosity, and ability to frame… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Fraud and Risk Analyst to expand and strengthen our first line of ... and controls program within Risk Governance. As a Senior Fraud and Risk Analyst , you will partner...of defense control environment. You will deep dive into data and business processes and interact with leaders to… more
- State of Georgia (Rockdale County, GA)
- Safety & Compliance Specialist 2 Fraud Analyst - CDL Unit (Grant Funded) Georgia - Rockdale - Conyers ... position of Safety and Compliance Specialist within its CDL Fraud Prevention Section. Under limited supervision, the incumbent will...The incumbent will also: * Establish and implement a data collection instrument for use within the CDL Unit… more
- Intuit (Mountain View, CA)
- …Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line of ... testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner...of defense control environment. You will deep dive into data and business processes and interact with leaders to… more