- 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
- KeyBank (Cleveland, OH)
- …of new and existing models used across the bank, including those designed for mitigating of Fraud Risk , Compliance Risk (such as AML, OFAC), Credit Risk ... AI/ML algorithms) used for various risk predictive models, such as fraud risk , AML risk models, etc. + Proficiency in programming languages such… more
- PulteGroup (Denver, CO)
- …+ Partner with Quality Control and Compliance to assess and monitor mortgage fraud risk and emerging trends. + Leverage external market intelligence to ... This position will play a key role with the Risk Analytics team, and work closely with all levels...be responsible for delivering actionable insights across mortgage, insurance, fraud , and financial domains. The analyst will partner with… more
- Intuit (Mountain View, CA)
- …value of new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- Intuit (Mountain View, CA)
- …payment loans, and early wage access) + Collaborate with credit policy, product and fraud risk teams to ensure models align with business goals and product ... and hands-on Senior AI Scientist to join our Consumer Risk AI Science team. In this role, you'll develop...Science team. In this role, you'll develop cutting-edge credit risk AI/ML models for new lending products. Join a… more
- Intuit (New York, NY)
- … Policy, Operations, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real ... machine learning models to predict and prevent various types of fraud and/or financial risk in consumer money products. + Collaborate with product, policy,… more
- Scotiabank (Dallas, TX)
- …and autonomously manages the implementation of a strategy and approach to Risk , Compliance and Internal Controls oversight for Fraud Management processes ... of new regulations + Supports the Director with the annual Fraud Non-Financial Risk strategy and plan + Identifies opportunities for enhancing the operational… more
- Intuit (Plano, TX)
- …**team protects our small business customers and Intuit from** **financial losses, fraud , and compliance risk ** **.** We're seeking a highly motivated ... **, executing analysis and making final decisions across distinct Risk Operations domains (eg, IDV, IUW, Fraud ,...distinct Risk Operations domains (eg, IDV, IUW, Fraud , Chargebacks).** + Conduct thorough **Know Your Customer (KYC)… more
- BMO Financial Group (Chicago, IL)
- … controls, reviewing adherence to directives, and challenging the effectiveness of fraud / physical security risk mitigation strategies_ _._ **_Monitoring and ... their area of expertise and ensures these risks are managed within the Risk appetite of the Bank. Delivers expert advice, credible challenge, and effective oversight… more