• Staff Fraud and Risk Analyst

    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...strong relationships with stakeholders in Product, Policy, Data Science, Operations , Accounting, and Compliance + Drive risk and control… more
    Intuit (10/21/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (New York, NY)
    …categories of ethnicity and gender. **Qualifications** * 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building… more
    Intuit (11/01/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding our ecosystem and ... are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent … more
    Intuit (11/21/25)
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  • Senior Business Analyst , Commercial…

    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...team with world-class professionals across product, technology, risk, and operations to deliver new and enhanced fraud … more
    Capital One (12/07/25)
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  • Fraud Analytics and Innovation Lead…

    Bank of America (Chandler, AZ)
    Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
    Bank of America (12/22/25)
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  • Enterprise Fraud Claims Analyst

    UMB Bank (Kansas City, MO)
    …to fulfill overall business needs and the expectations of the Director of Enterprise Fraud Operations . Works closely with the Enterprise Fraud Prevention ... or wire + 2+ years card, check, ACH, wire or any combination of fraud operations experience _PREFERRED:_ + College Degree + Cross payment multi -channel fraud… more
    UMB Bank (11/21/25)
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  • Staff Fraud and Risk Analyst

    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...role will focus on collaborating with a large Risk Operations team and Risk policy analysts to evaluate existing… more
    Intuit (12/10/25)
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  • Senior Staff Fraud and Risk Analyst

    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
    Intuit (12/06/25)
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  • Staff Fraud and Risk Analyst

    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...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
    Intuit (12/10/25)
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  • Senior Fraud and Risk Analyst

    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 (11/26/25)
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