- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... controls program within Risk Governance. As a Senior 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
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... and controls program within Risk Governance. 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
- Intuit (New York, NY)
- …Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into ... and are responsive and decisive during periods of peak fraud activity. + Passion for analyzing data ...peak fraud activity. + Passion for analyzing data and an insatiable curiosity to understand complex business… more
- Navy Federal Credit Union (Pensacola, FL)
- …and trends to leadership via dashboards and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight ... degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting +… more
- Intuit (Mountain View, CA)
- …area. * Use big data technology to mine massive scale transactional data to improve fraud risk mitigation strategies for global business solutions and ... enabling our customers to operate with confidence. We leverage data and insights to innovate and enhance our business...strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in… more
- JPMorgan Chase (Wilmington, DE)
- …years of experience in the job offered or as Strategic Analytics, Fraud Data Analytical Officer, Data Analyst , SQL Developer, Software Engineer, or ... experience with the following fields: Risk Management such as Fraud Risk Management or Credit Risk Management, Data... Fraud Risk Management or Credit Risk Management, Data Science including Modeling, Machine Learning and AI, and… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - Year Up Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Fraud - Analyst -II Year-Up\_25047989) **Job Description:** At Bank of… more
- Intuit (New York, NY)
- …You possess exceptional business acumen and a proven track record of leveraging data -driven insights to solve complex fraud problems and drive significant loss ... with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy… more
- Regions Bank (Charlotte, NC)
- …Description:** At Regions, the Information Technology Application Support Analyst supports software systems, provides troubleshooting, technical assistance, ... training to teams + Guide and mentor junior IT analyst and other team members as needed + Evaluate...provide guidance on impact and how to apply to Fraud applications + Work with Product team to draft… more
- UMB Bank (Kansas City, MO)
- …compliance to Bank standards, policies, and procedures. Will work closely with the Enterprise Fraud Data Strategy team to produce appropriate data and ... Ability to navigate multiple systems + Experience with FIS, IBM and First Data fraud case management tools. + Experience with back office operations dealing with… more