- Bank OZK (Fort Smith, AR)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources...internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs… more
- Arup (San Francisco, CA)
- …and the planet. **The Opportunity:** We are currently seeking a Senior Financial Analyst to join our Finance Business Partnering team in Los Angeles to primarily ... to the Americas West Finance Leader and interact directly with finance staff throughout the region. **Financial Analysis & Reporting:** + Partner with business… more
- Bank OZK (Little Rock, AR)
- …opportunities for improvement to executive management and other stakeholders (ie, fraud review/investigations). Also provides support for a range of business ... to ensure bank policies/procedures are being followed by banking center staff ; researches, reports, and escalates any irregularities. + Participates in Community… more
- SMBC (Phoenix, AZ)
- …by KYC management. This includes but is not limited to case management and analyst performance metrics. + Ability to make risk -based sound decisions on matters ... throughout the organization. + Collaborate with cross-functional teams, including compliance, legal, risk management, fraud , and IT to advance DBU KYCs strategic… more
- Battelle Memorial Institute (Columbus, OH)
- …November 10th, 2025 or until filled.** Assist in the performance of data-driven risk assessments of the organization, systems, and processes to identify existing or ... emerging IT or IS risk areas which could impact operations under the direct...regulations; safeguarding of assets; and identification of any irregularities, fraud , and other acts that pose significant risks to… more
- Bank OZK (Fort Smith, AR)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity ... with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. +… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. We're looking for a Staff Fraud & Risk Analyst to join the team. This role will focus on the risk ... to design risk experience, develop automation driven fraud risk policies + Responsible for implementation...risk platform in partnership with product, developer, business analyst , and data teams to understand, solve, and anticipate… more
- Intuit (Mountain View, CA)
- …partners, and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner ... analysis + Be the subject matter expert across the organization for your fraud and risk domain + Use SQL, Python, Tableau, Databricks and spreadsheets to quickly… more
- Intuit (Mountain View, CA)
- …within Fintech, this role is for you. We are seeking a Sr Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting ... consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk , Operations, Data Science, Compliance,… more
- Intuit (Mountain View, CA)
- …risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team ... supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk , Operations, Data Science,… more
