- Citigroup (CA)
- The Division Sales Strategy Senior Analyst is an intermediate level position responsible for leading the formulation and implementation of long and short-term ... for growth throughout the marketplace. The Division Sales Strategy Senior Analyst provides product specialists with qualified referrals for cross-sell. Employees in… more
- Google (Seattle, WA)
- …analyses, build visual models, and construct presentations on abuse trends to aid in fraud prevention and influence change in existing abuse detection systems. + ... Engineering Analyst , Trust and Safety, Ads and Shopping _corporate_fare_...and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And… more
- Google (Seattle, WA)
- …Lead projects to protect Google Search users from abuse, inappropriate content and fraud through investigation, prevention and removal of quality issues. + ... Principal Data Analyst , Trust and Safety, Search _corporate_fare_ Google _place_...and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And… more
- Intuit (Atlanta, GA)
- …reviewed attributes are fraudulent or legitimate. + Provide feedback on current fraud prevention , detection, and mitigation strategies and assist in developing ... looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting… more
- Chipotle Mexican Grill (Newport Beach, CA)
- …compliance documentation, and administer programs covering contaminants monitoring, food fraud prevention , packaging compliance, and other initiatives assigned ... mission to make better food accessible to everyone. **THE OPPORTUNITY** As the Senior Analyst , Food Safety and Quality Assurance (FSQA), you will be a key member of… more
- JPMorgan Chase (Tempe, AZ)
- …stakeholders, mitigating conflicts, all while maintaining a keen awareness of fraud prevention strategies. **Job responsibilities** + Process client transactions ... operational excellence, you have found the right team. As a Client Service Delivery Analyst within JPMorganChase, you will be a key player in our service center… more
- Air Force Materiel Command (Eglin AFB, FL)
- …Oversees Fraud , Waste, and Abuse Program. Serves as focal point for fraud prevention measures. Reviews retrieval data provided by the local systems branch ... to screen for any unauthorized access level or dual access between the payables systems and the general accounting system. Promotes Continuous Improvement Practices. Determines the methods to be used in conducting Quality Assurance Reviews. Makes… more
- Tompkins Community Bank (Brewster, NY)
- …regulations. Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy, ... Degree or six (6) years of progressively responsible experience in fraud prevention , detection and investigations within financial institutions required.… more
- ADP (San Dimas, CA)
- …- Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative resource for ... recommendations + Collaborate with vendors and internal stakeholders to optimize fraud prevention strategies and resolve issues + Identify process gaps and… more
- Intuit (New York, NY)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more