- Banc of California (Santa Ana, CA)
- …proactive monitoring and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, ... prevention strategy and goals. + Interacts with Business Partners and Fraud Risk team as needed. Works effectively across the organization to maximize company… more
- Intuit (Mountain View, CA)
- …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 ... 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 … 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 ... risk policies by driving alignment with cross-functional stakeholders + Drive fraud /compliance risk aspects of business initiatives and respond to risk… more
- Intuit (Mountain View, CA)
- …a business opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights ... The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance,...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Policy… more
- ADP (San Dimas, CA)
- …resolved accurately and efficiently. + Maintain and expand subject matter expertise in fraud processes, system applications, and risk mitigation for the Wisely ... analytical, problem-solving, and communication skills. + Expanded conceptual knowledge of fraud / risk discipline, with an eagerness to broaden capabilities. +… more
- Intuit (Mountain View, CA)
- …cracking tough problems in a fast-paced environment, we encourage you to apply. As a Senior Credit Analyst at QuickBooks Capital, you will play a vital role in ... proactively identify opportunities for enhancement across all customer touchpoints, from credit risk to the overall product experience, and drive these ideas from… more
- Intuit (Mountain View, CA)
- …value of new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- Intuit (Mountain View, CA)
- …partners, and business from fraud and abuse. The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited to ... to quickly analyze, manipulate and visualize small to large datasets to guide fraud and risk policy + Create clear concise diagrams to document data flows and… more
- CVS Health (Sacramento, CA)
- …we do it all with heart, each and every day. **Position Summary** The Senior Analyst , Investigations at Aetna International plays a pivotal role in safeguarding ... the organization against fraud , waste, abuse (FWA), and compliance violations. This position...(ISIU) and is designed to lead complex investigations into high- risk and sensitive matters that may compromise the integrity… more
- Intuit (Mountain View, CA)
- …and incredibly fun team, then we encourage you to apply. A Staff credit risk lead will play a critical part in driving business growth through the following ... responsibilities: + Lead new lending business initiatives from a credit risk strategy perspective, bringing innovative ideas to optimize processes, maximize customer… more
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