- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...enrich our existing detection processes, be added to our decision systems, and allow for new detection strategies to… more
- Intuit (New York, NY)
- …mitigation risk strategies. If you're passionate about solving real customer problems through decision science and analytics, we welcome you to join our talented ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...analyst , you will collaborate with Risk Operations, Data Science , Product, Engineering, Finance, and Compliance teams to design… more
- Intuit (New York, NY)
- …risk mitigation strategies. If you're passionate about solving real customer problems through decision science and analytics, we welcome you to join our talented ... As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science , Product, Engineering, Finance, and Compliance teams to design and implement… more
- Citigroup (San Antonio, TX)
- …with the latest developments in data science , machine learning, and fraud detection techniques. **Job Family Group:** Decision Management **Job Family:** ... As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this...Degree or PhD preferred. + 3+ years in data science , machine learning, or advanced analytics. + **Strong Technical… more
- Intuit (New York, NY)
- …mitigation risk strategies. If you're passionate about solving real customer problems through decision science and analytics, we welcome you to join our talented ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...Policy lead, you will collaborate with Risk Operations, Data Science , Product, Engineering and Compliance teams to design and… more
- Intuit (New York, NY)
- …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech 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 Risk Policy lead, You will thrive in a… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... and controls program within Risk Governance. As a Staff Fraud and Risk Analyst , you will partner...building strong relationships with stakeholders in Product, Policy, Data Science , Operations, Accounting, and Compliance + Drive risk and… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision ... eligible for overtime pay. **Requirements** + Master's degree in Business, Computer Science , Information Systems, Finance, Statistics, or related field and two (2)… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As a Social Science Analyst , you will design and ... of immigration benefits, the detection and prevention of benefit fraud , and the performance of immigration programs. Responsibilities Organizational Location:… more
- Banco Popular Puerto Rico (San Juan, PR)
- …14, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative analyst who ... Secrecy Act (BSA) / Anti Money Laundering (AML) and fraud system rules, etc. which are used to assess...to key decisions makers. Education Bachelor's/Master's Degree in Computer Science , Mathematics, Applied Statistics, Data Science Physics… more
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