- Intuit (New York, NY)
- …how we power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's ... leverage the rich data inside QuickBooks to enable super-fast payments , payroll, bill pay, and access to capital. With...of dollars in money for Intuit's customers. The successful analyst will work across functions (Fraud & Risk… more
- Intuit (Mountain View, CA)
- …analytics, we welcome you to join our talented team. **Responsibilities** + Focus on risk policy development for our Payments , Banking, Payroll, Bill Pay, and ... in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key...with Fintech + Working knowledge of the fundamentals of risk policy for payments processing, including fraud… more
- Academy Sports + Outdoors (Katy, TX)
- …to ensure withdrawals and replenishments agree + Processes and maintains records for all payments from Risk Management; reconciles payment record at end of ... OR equivalent work experience Work Experiences: + 3 Years Analyst Work Experience in Casualty Insurance or Risk... Analyst Work Experience in Casualty Insurance or Risk Management field preferred Skills: + Strong critical thinking… more
- Intuit (New York, NY)
- …a high-impact, fast-paced environment. **Responsibilities** In this role, you will focus on risk policy development for our Payments , Banking, Bill Pay, and ... SMBs. + Deep expertise (7+ years preferred) in fraud risk management, particularly within the fintech or payments... risk management, particularly within the fintech or payments industry. You possess exceptional business acumen and a… more
- Navy Federal Credit Union (Vienna, VA)
- …for providing independent oversight, challenge, and assurance over the organization's risk and resiliency practices by analyzing contingency activities of varying ... + Plan the research for and development of specialized risk & resiliency assessment scopes, specific to Operational ...or unverified websites. We will never ask candidates for payment , bank details or personal financial information during the… more
- Navy Federal Credit Union (Vienna, VA)
- Overview The Enterprise Credit Risk team provides independent second-line oversight for all credit union lending activities. The department is responsible for ... ensuring all lending products operate within the organization's lending risk appetite by providing credit challenge to the first line risk strategy team and… more
- Federal Reserve Bank (Atlanta, GA)
- …monetary policy, bank supervision and regulation, and the operation of a nationwide payment system. **PLEASE READ:** Internships are paid. Summer housing will not be ... workload or technological developments). **SCOPE OF ASSIGNMENT:** Support the Third-Party Risk Management team in evaluating vendor security and compliance practices… more
- UMB Bank (Kansas City, MO)
- …experience _PREFERRED_ _:_ + Bachelor's degree + Accredited ACH Professional and/or Accredited Payments Risk Professional + Five (5) years of specific experience ... This role assists with the ongoing administration and support of multiple risk programs, processes, and audits that impact Bank Operations. This includes: +… more
- Navy Federal Credit Union (Vienna, VA)
- …Employ vendor relationship management best practices to ensure contract compliance and risk mitigation. Provide line of sight to enterprise Procurement and Vendor ... work within the requirements, priorities and constraints + Identify compliance and risk related constraints with each contract + Evaluate performance metrics and… more
- Huntington National Bank (Columbus, OH)
- …in research, development and implementation of credit policy and portfolio risk identification activities. Gains knowledge of credit policy rules and procedures. ... the policies developed. Researches and prepares various analysis regarding credit risk management practices and trends as required. Processes monthly allowance for… more