- Bank of America (Phoenix, AZ)
- Senior Fraud Analyst II- ATO (Account Take Over) Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/ Senior - Fraud - Analyst -II--ATO--Account-Take-Over-\_25032333) **Job Description:** At Bank… more
- Intuit (Mountain View, CA)
- …the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Fraud and Risk Analyst to expand and strengthen our first ... line of defense risk and controls program within Risk Governance. As a Senior Fraud and Risk Analyst , you will partner with a wide range of cross-functional… more
- Intuit (Mountain View, CA)
- …the forefront of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding ... risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. This role… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk, ... Senior Analyst at Fiserv do?** As a Fraud Risk, Senior Analyst , your role will involve implementing analytical processes to identify fraud … more
- Federal Reserve Bank (Cleveland, OH)
- …Expectations** **:** As a Fraud Risk Analyst or Fraud Risk Analyst Senior , you will be responsible for proactively monitoring transactions and ... ** **: Bachelor's degree and 3+ years of related work experience** + ** Fraud Risk Analyst Senior ** **: Bachelor's degree and 5+ years of related work… more
- BlueCross BlueShield of North Carolina (NC)
- …(SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are ... + Prepares and conducts presentations and/or provides content for health care fraud and abuse education and awareness **What You'll Bring** + Bachelor's degree… more
- Intuit (Mountain View, CA)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,… more
- Intuit (Mountain View, CA)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business ... risk across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving… more
- Intuit (Mountain View, CA)
- …within Fintech, this role is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies into a reality. You will ... sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement...gender._ **How you will lead** + Partner with our fraud strategists to design new lending products, develop automation… more
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