- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud ... Risk Analyst at Fiserv do?** As a Senior Fraud Risk Analyst , your role will involve implementing analytical processes to identify fraud attacks,… 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
- 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)
- …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy ... which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing its impact on good customers. As...its 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
- Comerica (Farmington Hills, MI)
- Job Description FP Senior Analyst Identify fraudulent situations through the review of suspicious activity reports. Initiate appropriate actions steps or seek ... to continue or terminate account relationships. Clear understanding of various fraud detection tools and their associated parameters. Take appropriate action steps… more
- Intuit (Mountain View, CA)
- …TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer lending ... will lead** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer...and scaling consumer lending products. + Develop and implement fraud risk strategies and policies and drive business growth… more
- Intuit (Mountain View, CA)
- …team uses critical vendor data and services to protect our customers from financial fraud and risk. We are seeking a **Vendor Relationship Manager** with a proven ... track record in leading vendor management programs at scale. In this role, you will be responsible for managing strategic external vendor partnerships, optimizing contract performance, and enabling long-term value creation across the organization. The ideal… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Analyst Richmond, Virginia;Plano, Texas; Chandler, Arizona; Charlotte, North Carolina; Chicago, Illinois; Jacksonville, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior - Analyst \_25036375-2) **Job Description:** At Bank… more
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