- Intuit (Mountain View, CA)
- …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 our ecosystem and ... as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2 + years of relevant working experience. Preferred experience with...with Fintech + Working knowledge of the fundamentals of risk policy for payments processing, including fraud … more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze fraud trends… more
- Intuit (Mountain View, CA)
- …with 2 + years of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer lending + Working knowledge of the ... ethnicity and gender._ **How you will lead** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus on … more
- RELX INC (Atlanta, GA)
- …clients make more informed decisions and help mitigate risk . About the Role: The Fraud Data Analyst works as part of a customer engagement team to support ... decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use...LNRS teams Qualifications: + Quantitative or technical degree + 2 + years of experience managing large customer-facing solutions +… more
- PenFed Credit Union (San Antonio, TX)
- …Conduct meetings and presentations for mortgage fraud activities including Monthly Mortgage Risk Review and Enterprise Fraud Risk Meeting. + Effectively ... the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio,...misconduct. + Assist in planning and coordination of mortgage fraud related projects in support of risk … more
- Hills Bank (Hills, IA)
- …Join Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived ... mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work in coordination with...risk management systems to detect, prevent, and mitigate fraud and to proactively identify trends or patterns of… more
- Insight Global (Salt Lake City, UT)
- …Skills and Requirements * 2 + years of experience in fraud risk and/or payments operations in banking and/or financial services ... Job Description We're looking for an experienced fraud analyst to support the overall...supports a seamless and frictionless client experience while reducing fraud risk exposure and protecting against … more
- ManpowerGroup (Tempe, AZ)
- …necessary. **What's Needed?** + 2 + years of experience in financial crimes, operational risk , fraud , or related fields. + Experience with AML, fraud , and ... Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be… more
- Intuit (Mountain View, CA)
- …businesses and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the ... :** You bring 8+ years of experience in the risk domain, with at least 2 years...You have a working mastery of the fundamentals of risk , from fraud detection and 3rd party… more
- MUFG (Tampa, FL)
- … fraud systems and tools. + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues. + Participate in ... team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud ...the Securities and Exchange Act of 1934 or Section 8a( 2 ) or 8a(3) of the Commodity Exchange Act, and… more
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