- CVS Health (Hartford, CT)
- …foster collaboration across assurance functions. You will shape and execute the department's fraud risk strategy, partnering with compliance, fraud , and ... location into consideration and will attempt to accommodate. Key Responsibilities: + Fraud Risk Strategy & OversightLead and evolve Internal Audit's fraud … more
- Marriott (Bethesda, MD)
- …integrity of the Loyalty and Gift Card programs and mitigation of financial fraud risks. This role manages risk mitigation perspective, processes and protocols ... will work closely with Sr. Director and other team leaders to develop the fraud / risk perspective for new and evolving programs and projects and will be a key… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to define success… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... controls. + Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology, etc.) to govern risks throughout the… more
- Intuit (Mountain View, CA)
- …that serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance * Leverage customer ... and TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the good… more
- Walmart (Bentonville, AR)
- …cross functional teams, product, engineering and other stakeholders. **Key Responsibilities** + ** Fraud & Risk Management:** Stay ahead of emerging fraud ... customer experience. **Qualifications & Skills** + Proven experience in risk operations, fraud prevention, or a related field and leading large operational… more
- Robert Half Management Resources (San Francisco, CA)
- …into clear, actionable plans. Requirements * Possess 4-8+ years of experience in fraud and risk analysis, preferably within SaaS, eCommerce, or FinTech ... Description We are looking for an experienced Fraud Analyst to join our team on a...this role, you will play a key part in fraud monitoring, data analysis, and strategic process improvement, ensuring… more
- ADP (San Dimas, CA)
- …the office minimum with 2 days at home).** + 5+ years of experience in fraud investigation, risk management, or compliance + Strong Excel skills and technical ... ADP is hiring a **Senior Fraud , Client Svc & Prod Supt Consultant** -...Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative… more
- Bath & Body Works (Columbus, OH)
- …GWEB, ASCP, C-APIPen, AML, ISO 31000, or other certifications related to financial fraud , security, or risk management + Investigation exposure including but not ... world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information...As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective… more
- Coinbase (New York, NY)
- …is a 12-week internship during summer 2026.* Coinbase is looking for a highly motivated Fraud Risk Intern to support our Payments Risk Management team. You ... play a critical role to help identify and prevent fraud on our critical payment rails. Working closely with... on our critical payment rails. Working closely with risk professionals and product teams, your responsibilities will include… more