- Intuit (Mountain View, CA)
- …fraud risk, with deep understanding of money movement products, banking, lending, and fraud detection data + Relevant work experience in credit risk and/or ... to file with confidence. By harnessing the power of data and artificial intelligence (AI), we continuously innovate and...financial fraud risk, with deep understanding of payment … more
- Intuit (Mountain View, CA)
- …area. ? Use big data technology to mine massive scale transactional data to improve fraud risk mitigation strategies for global business solutions and ... enabling our customers to operate with confidence. We leverage data and insights to innovate and enhance our business...offerings. The Money Services team offers fintech offerings like Payments , Payroll, Bill Pay and Capital to these small… more
- UMB Bank (Kansas City, MO)
- …to the Manager, Enterprise Fraud Claims, supporting UMB's protection against multi-channel payment fraud loss. These payment channels will include Card ... policies, and procedures. Will work closely with the Enterprise Fraud Data Strategy team to produce appropriate... operations experience _PREFERRED:_ + College Degree + Cross payment multi -channel fraud experience. + Analytic… more
- Intuit (New York, NY)
- … data segmentation and aggregation from scratch. * Good working experience with data analytics and visualization tools like Tableau and Quicksight * Excellent ... they need to manage cashflow. We leverage the rich data inside QuickBooks to enable super- fast payments...Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Business &… more
- Intuit (New York, NY)
- …access to all the tools they need to manage cashflow. We leverage the rich data inside QuickBooks to enable super-fast payments , payroll, bill pay, and access to ... Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business...Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,… more
- DataVisor (Mountain View, CA)
- …experience in fraud strategy, risk analytics , customer success, or fraud operations within fintech, banking, payments , or e-commerce industries + Deep ... an open SaaS platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely… more
- Abt Global Inc. (Rockville, MD)
- …(CFE) or Certified Internal Auditor (CIA). + Familiarity with data analytics platforms and predictive modeling for fraud detection. **What We Offer** ... and implement strategies to identify, investigate, and mitigate fraudulent activities, improper payments , and wasteful practices. + Analyze data and trends to… more
- Intuit (New York, NY)
- **Overview** 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 Group (SBSEG) Money portfolio. Our products, including Payments , Payroll, Capital, Bill Pay, and Banking, are critical to the success of millions of… more
- Point32Health (Canton, MA)
- …Maintains a small investigative caseload. + Collaborates with Point32Health Legal department and SIU Data Analytics team to provide data and documents in ... highly motivated individuals to join our organization as a Fraud Operations Specialist within our Special Investigations Unit ("SIU")....or individuals may ask the applicant to make a payment . Point32Health would never ask an applicant to make… more
- Navy Federal Credit Union (Vienna, VA)
- …leadership via dashboards and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities ... Overview The Security Strategic & Ops Analytics team supports business decisions by providing quantitative...team supports business decisions by providing quantitative and qualitative data analysis and reporting of patterns, insights, and trends… more