- Intuit (Mountain View, CA)
- …innovative fintech products. Your responsibilities on the Transaction Risk team will encompass fraud detection and prevention for our money movement products, as ... policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives and respond to … more
- Intuit (Mountain View, CA)
- …analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection. Preferred experience with the Fintech ... risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You… more
- Intuit (Mountain View, CA)
- … risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- Intuit (Mountain View, CA)
- … risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- Amazon (Seattle, WA)
- …fraud risk management and compliance programs across all Amazon businesses. The Senior Analyst supports the planning, scoping, execution, and reporting of ... Description We are seeking a Senior Risk Analyst to support the...partner with cross functional teams across Amazon to evaluate prevention , detection, and response to fraud , waste… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... + Leads and facilitates projects and process transformation initiatives to strengthen the fraud prevention strategies. + Provides subject matter expertise to the… more
- City National Bank (Wilmington, DE)
- … risk assessments, pro-actively identify risk gaps and opportunities to strengthen the fraud prevention environment. There are a variety of initiatives this role ... * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT...and drive alignment across the enterprise * Communicate the fraud prevention control requirements to stakeholders including… more
- Bank of America (Boston, MA)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas;...and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily… more
- PenFed Credit Union (Eugene, OR)
- …on fraud -related issues. + Aid in the creation of a member centric fraud prevention journey map that can be used cross departmentally to enhance the ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Member Concern Escalation Analyst at our...issues, with a focus on continuous improvement and recurrence prevention . + Communicate findings from escalations to senior… more
- PenFed Credit Union (Mclean, VA)
- … trends, fraud risk criteria, high risk segments, and help develop fraud prevention strategies. + Extract meaning from large quantities of complex data, ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst at our Tysons, Virginia...current fraud trends and root causes, identify fraud risk gaps, and collaborate with senior … more