- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting ... training and procedures. The incumbent may be required to support addressing escalated fraud issues that may...expertise on all system platform functionalities used by the fraud team , as well as deep understanding… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...and musculoskeletal support programs * Career Mobility support from a dedicated recruitment team * ... THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud ...to look for and how to direct an analytical team *Additional Qualifications* * Prefer a degree to be… more
- Intuit (Mountain View, CA)
- …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 ... **Overview** Intuit's Trust and Safety team harnesses the power of data, technology, and...to deliver fresh insights and intelligent solutions to fight fraud . This individual will cultivate a deep understanding of… more
- Intuit (Mountain View, CA)
- …Consumer Risk Analytics team supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of...Ensure data collection and data processing is optimized to support new initiatives and product releases. + Team… more
- Intuit (Mountain View, CA)
- …moves tens of billions of dollars in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics...as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group (GSBG). Be… more
- Intuit (Mountain View, CA)
- …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 line of ... and controls program within Risk Governance. As a Senior Fraud and Risk Analyst , you will partner...influence decision makers and build consensus with teams + Team player with proven relationship-building skills and comfortable interacting… more
- Intuit (Mountain View, CA)
- …Sanctions Operations 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...influence decision makers and build consensus with teams + Team player with proven relationship-building skills and comfortable interacting… more
- City National Bank (Los Angeles, CA)
- …OPPORTUNITY?* The Reporting Analyst III is an integral part of the Enterprise Fraud Management team . The role is accountable for owning and evolving Fraud ... ANALYST III* *WHAT IS THE...Fraud Management partner teams to develop and improve fraud risk metrics and reporting. * Support ...goals. * Act as brand ambassador of the Enterprise Fraud Management team by developing strong working… more
- City National Bank (Los Angeles, CA)
- … development, implementation, and continuous improvement of tools and best practices that support Fraud Risk Management activities. * Support a ... opportunity to play an integral role on the Enterprise Fraud Management team . The role requires ...stakeholders include business, technology, and risk partner teams. * Support new or existing product / channel fraud… more
- CACI International (Los Angeles, CA)
- Litigation Support Analyst (DMA II) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular ... US * * * CACI is seeking a Litigation Support Analyst to assist US Department of...Analyst to assist US Department of Justice Criminal Fraud Section attorneys in the litigation of healthcare … more