- Intuit (New York, NY)
- …strategy. **Qualifications** + **Deep ATO Domain Expertise:** 7+ years of experience in fraud risk management, with at least 4+ years specifically focused on ... **Overview** Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst...and detection strategy for all SBSEG Money products, balancing risk mitigation with customer experience. + **Lead ATO Detection… more
- Intuit (Mountain View, CA)
- …right monitoring and reporting for consumer banking portfolio + Close collaboration with credit risk and fraud risk policy teams to drive and scale ... AI (GenAI) techniques can be applied to credit risk , market risk , operational risk , and fraud detection. + Outstanding communications skills with both… more
- Intuit (New York, NY)
- …& Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... team and Risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating existing manual… more
- Intuit (Mountain View, CA)
- …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 defense ... risk and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams… 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, ... big data to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk -adjusted policy proposals. +… 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, ... Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Intuit (Mountain View, CA)
- …spreadsheets to quickly analyze, manipulate and visualize small to large datasets to guide fraud and risk policy + Create clear concise diagrams to document data ... analytical ability with 1-2 years of relevant experience. Experience in Fraud Prevention or Risk preferred. + Advanced SQL and coding skills to perform data,… more
- Intuit (Mountain View, CA)
- …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 defense ... risk and controls program within Risk Governance. As a Staff Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams to… more
- Intuit (Atlanta, GA)
- …and trustworthy manner. **Responsibilities** + Own end-to-end product delivery for risk / fraud initiatives: strategy, roadmap, requirements, and launch. + Lead ... experience as a product manager, preferably in Trust and Safety or identity, fraud , risk , or security. + Knowledge of common fraud vectors, eg, synthetic… more
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... interactions, including preparing communications and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters,… more