- Robert Half Management Resources (San Francisco, CA)
- Description We are looking for an experienced Fraud Analyst to join our team on a long-term contract basis in San Francisco, California. In this role, you will ... play a key part in fraud monitoring, data analysis, and strategic process improvement, ensuring...to a fast-paced environment while driving impactful changes in fraud prevention and detection. Responsibilities: * Investigate flagged accounts… more
- Intuit (Mountain View, CA)
- …consumer and small business ecosystem. Intuit is known for its in We are seeking a Fraud Analyst to join our Trust & Safety team. In this role, you will play a ... will be to analyze data to uncover patterns of fraud , aiming to gain a comprehensive understanding of how...to assess the efficacy of our controls in mitigating fraud , while ensuring minimal impact on our customers. +… more
- Intuit (San Diego, CA)
- …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 with product ... and data scientists to deliver fresh insights and intelligent solutions to fight fraud . This individual will cultivate a deep understanding of our Tax, Credit Karma,… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... risk and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional teams to… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... defense risk and controls program within Risk Governance. As a Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional teams to… more
- Intuit (Mountain View, CA)
- …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 our ecosystem and ... risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. This role… 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
- Intuit (Mountain View, CA)
- …Group, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our business solutions ... role is for you. **Responsibilities** * Develop and implement fraud risk strategies and policies and drive business growth...the global business solutions portfolio. * Work with the Fraud Risk & Governance Committee to set overall direction,… more
- Meta (Menlo Park, CA)
- …multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat ... and high-visibility risks the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of child sexual abuse… more
- City National Bank (Los Angeles, CA)
- *REPORTING ANALYST III* *WHAT IS THE OPPORTUNITY?* The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. The role is ... accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data...management, reporting and query tool or as a Business Analyst * Minimum 3 years in the Financial Services… more