- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… 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
- Zions Bancorporation (Midvale, UT)
- …the talent; we bring the opportunity. We are currently seeking a **Financial Crimes Operations Manager ** to join our team. This position is in-office and can ... quarterly team meetings. Agenda coordinated with Product & Strategy Manager for applicable case studies, emerging fraud /AML...to the Bank Secrecy Act and USA PATRIOT Act. Fraud typologies. . Strong understanding of bank operations… more
- Regions Bank (Charlotte, NC)
- …thought, but complex problems may be referred to senior associates or supervisor/ manager This position is exempt from timekeeping requirements under the Fair Labor ... provide guidance on impact and how to apply to Fraud applications + Work with Product team to draft...the office three or more days a week. The manager will set the work schedule for this position,… more
- Regions Bank (Hoover, AL)
- …including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will ... senior leaders + Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical integrations, vendors, products and design +… more
- Walmart (Bentonville, AR)
- …Summary ** **What you'll do ** We are seeking a highly motivated **Risk Operations Manager ** to lead our dynamic team in maintaining daily operations ... customer experience. **Qualifications & Skills** + Proven experience in risk operations , fraud prevention, or a related field and leading large operational… more
- Intuit (Atlanta, GA)
- …a Small Business' ability to manage their cash flow. The Fintech Risk Operations team protects our small business customers and Intuit from financial losses, ... fraud , and compliance risk. We're seeking a highly motivated and detail-oriented Manager 1, who is passionate about coaching and developing people. You will lead… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** As a ** Manager , Operations ** within the Walmart+ organization, you will play a critical role in delivering a ... best-in-class experience for our members by effectively identifying and removing fraud and abuse from the ecosystem and by helping to optimize our payments… more
- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Wire Operations Manager is responsible for overseeing and administering the Wire ... Operations Department. This role manages the daily operational functions...daily balancing, monthly certifications, and other related assignments. The manager ensures superior customer service and assistance to both… more