- UMB Bank (Kansas City, MO)
- …reports to be utilized by lines of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for managing fraud ... are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise… more
- 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...and/or AML. + 3+ years of experience as a Data Analyst in using Snowflake, Palantir, AWS,… 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
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation- Senior - Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank… more
- Intuit (Mountain View, CA)
- …fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
- Intuit (Mountain View, CA)
- …in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity + Passion for analyzing data and an insatiable curiosity to ... Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into… more
- Citigroup (San Antonio, TX)
- A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness ... of fraud prevention measures within an organization. + **Responsibilities:** +...attack and social engineering tactics + Ability to read data logs and present quantitative analytics skills + Conduct… 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 ... risk and controls program within Risk Governance. As a Senior Fraud and Risk Analyst ,...of defense control environment. You will deep dive into data and business processes and interact with leaders to… more
- Intuit (Mountain View, CA)
- …Use big data technology and AI tools to mine massive scale transactional data to improve fraud risk mitigation strategies for consumer lending and design new ... enables our customers to file with confidence. We leverage data and insights to innovate and enhance our consumer...strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in… more
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