- Walmart (Bentonville, AR)
- …payment strategies and measures to proactively identify and mitigate payment risks, including fraud . Partner closely with Seller Risk , Trust & Safety, Data ... Operations and Financial Services for Marketplace Sellers As a Sr Manager, you will shape and execute the overall...payments and financial ecosystems is a plus. + Understanding risk management and fraud prevention in payments… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...support and key customer insights in the consumer lending risk and analytics spaces. + Make decisions… more
- 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 ...and detection strategy for all SBSEG Money products, balancing risk mitigation with customer experience. + **Lead ATO Detection… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- Intuit (Mountain View, CA)
- …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 ... Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and...independently in ambiguous environments and develop scalable frameworks and analytics capabilities that move the needle at the business… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... FRAUD ANALYTICS LEAD* WHAT IS...and produce executive key performance metrics and report to senior management and enterprise risk . * Create and… more
- RELX INC (Dayton, OH)
- … Risk at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- Coinbase (Santa Fe, NM)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account Security function, ... our platform. This role will report to the Director, Risk Analytics and Operations and will be...* Translate data findings into clear narratives that influence senior risk and product decisions. * Collaborate… more
- Reyes Holdings (Rosemont, IL)
- Position Responsibilities: + Conduct data-driven audits and develop new analytics as the Senior Data Analytics Auditor, reporting directly to the ... Analytics Audit Supervisor under the supervision of the Senior Audit Manager, while participating in various operational audits focused on shared services,… more
- Vanguard (Malvern, PA)
- Divisional Risk Advisor, Global Risk & Security - Digital and Analytics Risk | Personal Investor About the role and team The Personal Investor (PI) ... this role, you will partner with our Digital and Analytics group to deliver practical risk guidance...to deliver safe, reliable digital client experiences, reduce operational risk , and meet regulatory expectations. + Strengthen fraud… more