- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending 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...a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud loss or loss due ... of key elements at the respective channels. Responsible to assist the Enterprise Fraud Operations Managers and Enterprise Fraud Data Strategy to identify … more
- Intuit (Mountain View, CA)
- …you to join our talented team. **What you'll bring** + 5+ years of experience in fraud operations or fraud analytics, preferably in fintech, banking + Strong ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to… more
- Citigroup (San Antonio, TX)
- …and optimizing data pipelines, ETL professes, and real-time data streaming for fraud detection solutions. + **Machine Learning Operations ** : Familiarity with ... As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this...tools and data mining techniques to identify and combat fraud . A key focus of the role is on… more
- Citigroup (San Antonio, TX)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more
- Citigroup (San Antonio, TX)
- A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness ... of fraud prevention measures within an organization. + **Responsibilities:** +... risks and the appropriate controls for development, day-to-day operations , and emerging technologies + Perform regular assessments based… 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
- Intuit (Mountain View, CA)
- …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...teams to build risk solutions and collaborate with risk operations to operationalize solutions and get feedback. + Provide… more
- Intuit (Mountain View, CA)
- …opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Analytics Insights team ... billions of dollars in money for Intuit's customers.The successful analyst will work across functions ( Fraud &...MS or PhD in Statistics, Mathematics, Computer Science, Economics, Operations Research, or equivalent + Experience with AWS is… more