- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... with fraud risks and losses. As a Senior Business Analyst , you will apply your...team with world-class professionals across product, technology, risk, and operations to deliver new and enhanced fraud … more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... of experience in a related role + Intermediate to senior level experience in a similar position preferred +...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary… more
- Bath & Body Works (Columbus, OH)
- …to improve our communities and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the ... Works business. As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective of fraudulent activity… more
- Intuit (Mountain View, CA)
- …the forefront 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 ... are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent … more
- Intuit (New York, NY)
- **Overview** Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business ... matter expert to own the end-to-end strategy, detection, and mitigation of ATO fraud across this diverse and vital product suite. **Responsibilities** + **Own the… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... power prosperity around the world. We are seeking a Senior Business Data Analyst as part of...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… more
- Intuit (Mountain View, CA)
- …strengthen our first line of defense risk and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a wide ... Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and...strong relationships with stakeholders in Product, Policy, Data Science, Operations , Accounting, and Compliance + Drive risk and control… more
- Zions Bancorporation (Midvale, UT)
- …apart and make us great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. The position will be in-office in Midvale, ... UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and… more
- UMB Bank (Kansas City, MO)
- …Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise Operations team that supports business reporting and analytical needs for all ... of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for...with their manager to develop roadmaps for opportunity within Fraud Operations and beyond. **_How you'll spend… more
- Walmart (Bentonville, AR)
- …about protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in ... findings via PowerPoint and dashboards . Collaborate with Product, Legal, Compliance, Operations , and Engineering to recommend fraud prevention improvements .… more
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