- Intuit (Mountain View, CA)
- …organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line of ... testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional teams to… more
- Intuit (Plano, TX)
- …we power prosperity around the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's ... billions of dollars in money for Intuit's customers.The successful analyst will work across functions ( Fraud &...customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,… more
- Intuit (Mountain View, CA)
- …experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … more
- Intuit (Mountain View, CA)
- …integrity.Overview: Join the SHIELD organization within Intuit Cybersecurity as a Senior- Staff Fraud and Risk Analyst . This role is pivotal in overseeing ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce...least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is mandatory. + Bachelor… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to...fraud manager with developing procedures to mitigate the risk of fraud . Assist the VP … more
- Bank OZK (Ozark, 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
- GRF CPAs & Advisors (Bethesda, MD)
- …and services are expected to expand as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services, you will be expected to provide ... GRF CPAs & Advisors Risk & Advisory Services (RAS) team assists organizations...and estate tax, transaction planning, and financial reporting. . Fraud , Forensic, and Whistleblower Investigations/Assessments . ERM implementation and… more
- Intuit (Atlanta, GA)
- … fraud analysis periods. What you'll bring + 7+ years of experience in fraud analysis, risk management, or a related field within the e-commerce, banking or ... factors + Keep current on industry, technology, and fraud trends and proactively contribute toward the Risk... fraud trends and proactively contribute toward the Risk Management community + Analyze data through a combination… more
- Google (Sunnyvale, CA)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... the highest levels of user safety. As an Engineering Analyst in the Trust and Safety (T&S) Search, Assistant...Specialists, Engineers, and Program Managers, we work to reduce risk and fight abuse across all of Google's products,… more
- CalSTRS (Sacramento, CA)
- …Benefits exists the Production Support Team, which is dedicated to mitigating the risk of benefit overpayments and fraud by researching, identifying, and ... Job Posting: Production Support Senior Analyst State Teachers' Retirement System JC-476047 - Production...serves as a subject matter expert for less experienced staff and participates in cross-functional projects. We are seeking… more
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