- Intuit (Mountain View, CA)
- …consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, Compliance, ... the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting… 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...strong relationships with stakeholders in Product, Policy, Data Science, Operations , Accounting, and Compliance + Drive risk and control… more
- Navy Federal Credit Union (Vienna, VA)
- …and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection ... that show key performance indicators, identify areas of improvement into current operations , and display root cause analysis of problems + Partner with leaders… more
- Citigroup (Jacksonville, FL)
- …**Qualifications:** + 5-8 years of relevant experience + It's highly preferred: - Fraud Operations , and /or - Machine Learning Fundamentals: Basic understanding ... The Fraud Automation and Generative AI IT Business Sr. Analyst Assistant Vice President is an intermediate-level position responsible for liaising between… more
- UMB Bank (Kansas City, MO)
- …Reporting & Analytics, supporting business reporting and analytical needs for Enterprise Fraud Operations . + Design and develop dashboards, self-service tools, ... reports, data models, and scalable ad-hoc reporting. + Drive business analytics delivering business intelligence and dashboard solutions with working knowledge of querying, mining, visualizing, and presenting data. + Innovate KPIs, metrics, and tracking… more
- American Express (New York, NY)
- …with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations, ... the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays a key leadership role within American Express's 1LOD… more
- Zions Bancorporation (Midvale, UT)
- Zions Bancorporation's Enterprise Technology and Operations (ETO) team is transforming what it means to work for a financial institution. With a commitment to ... are seeking a **Data Engineer** to join Zions Bancorporation's Fraud Engineering team. This team is at the forefront...role involves acting as a **Data Engineer** , Data Analyst and System Analyst across various projects.… more
- Walmart (Bentonville, AR)
- …platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in safeguarding platform ... findings via PowerPoint and dashboards . Collaborate with Product, Legal, Compliance, Operations , and Engineering to recommend fraud prevention improvements .… more
- Intuit (Mountain View, CA)
- …and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the future of ... maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital products. If… more
- RELX INC (Boca Raton, FL)
- …perspectives. About the Role We're looking for a collaborative and detail-oriented Business Operations Analyst to join our team. In this role, you'll support ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more