- Zions Bancorporation (Midvale, UT)
- …and 2+ years of experience in loss prevention, fraud , regulatory compliance, fraud prevention, or security, preferably in financial services. . A combination ... is transforming what it means to work for a financial institution. We operate in a fast-paced, information-driven environment,...support the implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The… more
- Raymond James Financial, Inc. (Springfield, IL)
- The Fraud Investigations & Reporting Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious activity across ... Activity Reports (SARs), and collaborating with internal and external stakeholders to mitigate fraud risk and respond to potential fraud events. **Knowledge of**… more
- BMO Financial Group (Jacksonville, FL)
- …decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed ... for process and customer service improvements. + Stays abreast of financial crimes risk trends, relevant regulations and compliance standards. + Monitors… more
- Intuit (New York, NY)
- … fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk, financial analytics, and innovative risk strategies to enable ... **Overview** Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As… more
- ADP (San Dimas, CA)
- …hiring a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. As ... a Client Service & Product Support Consultant on the Fraud team, you will provide in-depth subject matter expertise and second-tier support for the Wisely Card… more
- Intuit (Mountain View, CA)
- …opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights and ... of dollars in money for Intuit's customers. The successful analyst will work across functions ( Fraud &...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Policy Analytics as… more
- Intuit (New York, NY)
- …moves tens of billions of dollars in money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation… more
- Navy Federal Credit Union (Pensacola, FL)
- …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... and display root cause analysis of problems + Partner with leaders and senior staff to define specifications for reports and analysis based on business needs… more
- Navy Federal Credit Union (Pensacola, FL)
- …and analyze reports + Perform other duties as assigned Qualifications + Junior/ Senior undergraduate or master's level student working towards a bachelor's degree in ... business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting + Ability to exercise… more
- American Express (Charlotte, NC)
- …enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations, ... you will help us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays a key leadership role… more