• Staff Fraud and Risk Analyst

    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 ... a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance...Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
    Intuit (09/30/25)
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  • Fraud Investigations Analyst

    Guidehouse (Richardson, TX)
    …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are...services or related industries with 1+ years of direct fraud experience + Ability to analyze data … more
    Guidehouse (07/18/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …a highly collaborative environment, partnering extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations , and Compliance. ... business acumen and a proven track record of leveraging data -driven insights to solve complex fraud problems...of leveraging data -driven insights to solve complex fraud problems and drive significant loss reduction. Experience leading… more
    Intuit (09/13/25)
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  • Enterprise Fraud Prevention Analyst

    UMB Bank (Kansas City, MO)
    …key elements at the respective channels. Responsible to assist the Enterprise Fraud Operations Managers and Enterprise Fraud Data Strategy to identify ... **Duties & Responsibilities** This position will support UMB Fraud Operations to protect UMB and...systems + Experience with FIS, FISERV, IBM and First Data fraud tools. **Requirements** _MINIMUM:_ + High… more
    UMB Bank (10/01/25)
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  • Omni-Channel Fraud Analyst

    REI (Seattle, WA)
    …+ Uses SQL, SAS, Python, R and other advanced reporting tools to review REI's data for potential fraud and abuse patterns, ensuring minimal impact to the co-op ... improvement projects. + Work closely with cross-functional teams, including compliance, fraud investigations, operations , and technology departments, to ensure… more
    REI (09/12/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of... data technology to mine massive scale transactional data to improve the fraud and credit… more
    Intuit (09/14/25)
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  • Fraud Red Team Senior Analyst…

    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:** +...attack and social engineering tactics + Ability to read data logs and present quantitative analytics skills + Conduct… more
    Citigroup (09/18/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance, Marketing, Product, Finance, ... they need to manage cashflow. We leverage the rich data inside QuickBooks to enable super-fast payments, payroll, bill...prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of… more
    Intuit (08/29/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, ... will be crucial in designing and building the foundational data architecture and robust data marts to...role is for you. We are seeking a Staff Fraud & Risk Analyst as part of… more
    Intuit (09/14/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, ... **Overview** We are seeking a Staff Business Data Analyst as part of our...data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
    Intuit (08/20/25)
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