- Intuit (New York, NY)
- …Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business and Self-Employed ... This high-visibility role requires a deep subject matter expert to own the end-to-end strategy , detection, and mitigation of ATO fraud across this diverse and… more
- Zions Bancorporation (Midvale, UT)
- …data analytics platforms. . Working knowledge of loss and fraud detection/prevention principles, multiple fraud areas, compliance, and regulatory issues ... this role, you will support the implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The position will be in-office… more
- Intuit (Mountain View, CA)
- …self-employed. 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 ... controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner...controls, policies, and/or models + Lead and shape functional strategy with proactive strategic initiative development leveraging AI at… more
- Intuit (Mountain View, CA)
- …Group, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our business solutions ... within Fintech, this role is for you. **Responsibilities** * Develop and implement fraud risk strategies and policies and drive business growth by supporting and… more
- UMB Bank (Kansas City, MO)
- …to Bank standards, policies, and procedures. Will work closely with the Enterprise Fraud Data Strategy team to produce appropriate data and reporting to ... & Responsibilities** This position will report directly to the Manager, Enterprise Fraud Claims, supporting UMB's protection against multi-channel payment fraud … more
- Intuit (New York, NY)
- …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 lending ... this role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. + Develop and… more
- PNC (Birmingham, AL)
- …based in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a team ... and have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will… more
- Huntington National Bank (Detroit, MI)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... team, regularly works across organizational boundaries including Credit Administration, Fraud , Product, Legal/Compliance, and Collections, and will be expected to… more
- Intuit (Mountain View, CA)
- …problems in a fast-paced environment, we encourage you to apply. As a Senior Credit Analyst at QuickBooks Capital, you will play a vital role in helping our business ... You will be a key contributor to our credit strategy , focusing on underwriting and account management policies for...+ Experience: 4+ years of professional experience in an analytics -related role is required. Lending or Fintech experience is… more
- Walmart (Bentonville, AR)
- …Summary ** **What you'll do ** **Senior Analyst , Business Analysis and Insights - Fraud Strategy ** **What the team does** This role sits within the Fraud ... fraud across Walmart's ecommerce platform. As a Senior Analyst , you will be embedded within a specific business...** . You have 2+ years of experience in analytics , risk, or fraud strategy .… more