- Intuit (Mountain View, CA)
- …or a related quantitative field or equivalent experience.* 6+ years of experience in financial risk analytics, fraud prevention, payments, or credit strategy ... operate with confidence. We're seeking a strategic and data-driven fraud and risk leader to join our...innovative team. This role will shape and implement cutting-edge financial risk strategies that drive sustainable growth,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …years of experience in financial services technology, with 10+ years in AML, fraud risk , and finance -related systems leadership. + Strong track record of ... delivery of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …experience in a depository financial institution, with 8+ years in a risk management discipline (anti-money laundering, fraud , risk , compliance, etc.) ... knowledge/skills are required: 1) A Bachelor's degree in business, finance , risk , criminology, mathematics, statistics, or related...balanced approach to fraud loss mitigation and financial crime risk management as it relates… more
- Citigroup (Wilmington, DE)
- …years direct experience as a senior risk professional in a large financial services organization with responsibility for managing fraud risks and related ... ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of...and comprehensive remediation The 2nd LOD Global Head of Fraud Risk will face off with 1st… more
- Intuit (Mountain View, CA)
- …, ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk , financial analytics, and innovative risk strategies ... our customers. You will collaborate with Data Science, Product, Risk Operations, Engineering, Finance , and Compliance teams...with Fintech + Working knowledge of the fundamentals of risk policy for payments processing, including fraud … more
- Intuit (Mountain View, CA)
- …to fraud -related events and demands. Successful candidates will bring expertise in fraud risk , financial analytics, and innovative risk strategies ... Product, Engineering, Finance , and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real… more
- Intuit (Mountain View, CA)
- …of business initiatives and respond to fraud -related events and demands. Expertise in fraud risk , financial analytics, and innovative risk strategies ... bachelors degree in quantitative fields such as Statistics, Mathematics, Finance , Data Science; or MS/PhD with 2+ years of...of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer… more
- Intuit (Mountain View, CA)
- …to risk events and demands. Successful candidates will bring expertise in fraud /compliance risk , financial analytics, and innovative risk strategies ... Risk Policy analyst, you will collaborate with Risk Operations, Data Science, Product, Engineering, Finance ,...and SMBs. + Working knowledge of the fundamentals of risk policy for payments processing, including fraud … more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …them to model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance. + Follow structured validation procedures and ... models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as... Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St… more
- American Express (New York, NY)
- …evaluating design and operating effectiveness of controls related to credit and fraud risk and related including considerations around applicable regulations and ... consistently delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing professional skepticism;… more