- USAA (Charlotte, NC)
- …on using data from internal and external sources to provide insight to analyst and decision -makers. Manages a team responsible for collaborating with ... this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts...business issues. What you'll do: Collaborates with other data analyst and IT leaders across the Enterprise to implement… 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 ... fraud risks and losses. As a Senior Business Analyst , you will apply your strategic and analytical skills...Strategic & analytic orientation: A proven track record of decision making and problem solving based on analytics. Conceptual… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...enrich our existing detection processes, be added to our decision systems, and allow for new detection strategies to… more
- Intuit (Mountain View, CA)
- …businesses can thrive. If you're passionate about solving real customer problems through decision science and analytics, we welcome you to join our talented ... in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be...trust with our customers. You will collaborate with Data Science , Product, Risk Operations, Engineering, Finance, and Compliance teams… 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 growing Risk Analytics...**Qualifications** + 6+ years of experience in analytics, data science , or decision strategy roles, with a… more
- Intuit (New York, NY)
- …Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science , Compliance, Marketing, Product, Finance, ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and...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, ... the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… 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 ... controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner...building strong relationships with stakeholders in Product, Policy, Data Science , Operations, Accounting, and Compliance + Drive risk and… 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...building strong relationships with stakeholders in Product, Policy, Data Science , Operations, Accounting, and Compliance + Drive risk and… more
- Intuit (New York, NY)
- …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy ... team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, You will thrive in a… more
