- DoorDash (Tempe, AZ)
- …member is encouraged to grow and adapt. About the Role As a top-tier operator, the Fraud Insights Analyst serves as the primary investigator within the team. ... the Team The Decision Integrity Team within the DoorDash Fraud Insights department stands at the forefront...and combating fraudulent activities effectively. Reporting directly to the Fraud Operations Associate Manager, the Analyst… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations , Technology and various partners to keep apprised… more
- PenFed Credit Union (San Antonio, TX)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose ... mortgage fraud activities including Monthly Mortgage Risk Review and Enterprise Fraud Risk Meeting. + Effectively communicate insights and plans to vendors,… more
- Intuit (Mountain View, CA)
- …fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...SMBs. + BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics or related eld; equivalent… more
- Robert Half Accountemps (Omaha, NE)
- …safeguarding financial systems and fighting fraud in real time? As a Fraud Analyst , you'll be on the front lines, expertly navigating high-stakes situations ... is elevated. + Participate actively in meetings, share insights , and contribute to fraud team projects...banking, with exposure to bank products, financial transactions, deposit operations , and fraud mitigation required. + Familiarity… 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 ... are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent … more
- Intuit (Mountain View, CA)
- …consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, Compliance, ... customers to file with confidence. We leverage data and insights to innovate and enhance our consumer offerings. Now,...role is for you. We are seeking a Staff Fraud & Risk Analyst as part of… more
- Citigroup (San Antonio, TX)
- …and optimizing data pipelines, ETL professes, and real-time data streaming for fraud detection solutions. + **Machine Learning Operations ** : Familiarity with ... As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this...to conduct exploratory data analysis (EDA) and identify actionable insights from large datasets to drive model development. +… more
- Intuit (Mountain View, CA)
- …recognition as a top place to work. 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...a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to… more
- Intuit (Mountain View, CA)
- …opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Analytics Insights ... billions of dollars in money for Intuit's customers.The successful analyst will work across functions ( Fraud &...Marketing, Product, Finance, etc.) and use data to drive insights which help achieve Intuit Global Solutions Business Group's… more