- 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 ... analytical ability with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced SQL and coding skills to perform data,… more
- 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 (Mountain View, CA)
- …or MS/PhD with 2+ years of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer lending + Working knowledge of ... ethnicity and gender._ **How you will lead** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus on … more
- Intuit (Mountain View, CA)
- …within Fintech, this role is for you. We are seeking a Staff Business Data Analyst as part of our growing Risk team within Intuit to lead the analytics for ... consumer lending products.The successful analyst will work across functions ( Fraud & Risk policy, Credit 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* ... collaborates across organizations, processes, and systems to design and build holistic risk experience that meets unique business needs of mid-market customers at… more
- Intuit (Mountain View, CA)
- …and integrity.** 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
- 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
- Amazon (San Diego, CA)
- …Our Threat Intelligence (TI) team is looking for an experienced Intelligence Analyst with demonstrated subject matter expertise in fraud threat intelligence ... Description Amazon's Selling Partner Risk (SPR) team within the Selling Partner Services...be on a team responsible for identifying and analyzing fraud activity, discovering tactics, techniques, and procedures employed by… more
- City National Bank (Los Angeles, CA)
- …and Unregistered Fund Vehicles, Support Functions (Operations, Compliance, Risk )Thrives in a dynamic team-based environment, effectively manages ambiguity, ... Assurance: Plans, executes and leads complex projects using a risk based, cost effective and efficient process but is...to management while proactively adding value to CNB.* Manages staff assigned to the engagement and reviews audit work… more
- City National Bank (Los Angeles, CA)
- …test plans for projects of medium to high complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit programs, executes ... delivers well written audit reports and other forms of communication. Manages staff assigned to engagements, and collaborates with other audit groups to effectively… more