- US Bank (Fargo, ND)
- …One. **Job Description** We are hiring for an exciting opportunity as a Fraud Risk Analyst within US Bancorp's Quantitative Fraud Strategy team. In ... fraudulent transactions. Success in this position requires a deep understanding of fraud risk and advanced analytical skills using tools such as SAS, SQL, or… more
- Citizens (Irving, TX)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... accounts with a focus on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud … 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 ... risk policies by driving alignment with cross-functional stakeholders + Drive fraud /compliance risk aspects of business initiatives and respond to risk… more
- KeyBank (Cleveland, OH)
- **Location:** 127 Public Square, Cleveland Ohio **2026 Analytics & Quantitative Modeling Rotational Analyst Program- Cleveland** Program Start: **JULY 2026** ... and more proactive management of credit relationships. About the Analytics & Quantitative Modeling Rotational Analyst Program KeyBank's Analytics & … more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze fraud trends… more
- Intuit (Mountain View, CA)
- …Solutions Group, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our business ... within Fintech, this role is for you. **Responsibilities** * Develop and implement fraud risk strategies and policies and drive business growth by supporting… more
- Intuit (New York, NY)
- …and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk ... The successful analyst will work across functions ( Fraud & Risk policy, Credit risk...+ Bachelor's degree in economics, Science, Math or other Quantitative Field, or commensurate experience. Intuit provides a competitive… more
- Banco Popular Puerto Rico (San Juan, PR)
- …is seeking a quantitative analyst who will conduct the validation for quantitative risk models and core system applications subject to Model Risk & ... financial crimes monitoring. * Perform independent challenges of machine learning models used for fraud detection and fraud risk management. Fraud models… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...to find them with excellent problem-solving skills and end-to-end quantitative thinking in consumer lending. + Demonstrates highly effective… more
- Intuit (New York, NY)
- …and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk ... The successful analyst will work across functions ( Fraud & Risk policy, Credit risk...Degree in Computer Science, Information Systems, Engineering, or other Quantitative Field, or commensurate experience. Intuit provides a competitive… more