- US Bank (Minneapolis, MN)
- …from Day One. **Job Description** Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products. ... Predicts the level of fraud risk , develops policies and procedures used...role requires working from a US Bank location three ( 3 ) or more days per week. If there's anything… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud & Risk Analyst **What does a successful Senior Fraud & ... mitigation strategies, and monitor the overall performance of the fraud risk ecosystem. You will write and...Ecommerce, Banking, Fraud Prevention, and/or AML. + 3 years of experience as a Data Analyst… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... the world. We are seeking a Senior Business Data Analyst as part of our growing Risk ...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Kohl's (Menomonee Falls, WI)
- …trends occurring in-store and online. What You'll Do + Manage daily investigations of fraud patterns and trends. + Supports Senior Analyst in establishing and ... and identify gaps in defenses + Identify characteristics of fraud rings to mitigate Kohl's risk . +...Ability to collaborate effectively Preferred + Bachelor's Degree + 3 + years of fraud -related experience + Knowledge… 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...launch, with a strong emphasis on consumer lending. + 3 + years of experience managing and developing a team… more
- Bank of America (Chandler, AZ)
- …to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus ... Fraud Analytics and Innovation Lead Analyst ...Health Savings Accounts and related products + Proactively managing fraud risk by urgently responding to immediate… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New...related field or work experience required + Minimum of 3 years of fraud analysis and investigation ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who...with other departments to recommend solutions that impact performance, risk , losses and threats to the organization + Perform… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Medical Analyst : Legal Nurse, Fraud /Patient Abuse (6418) Occupational Category Legal Salary Grade NS ... Medicaid Fraud Control Unit - New York City Medical Analyst Reference No. MFCU_NYC_ MA_6418Application Deadline is February 13, 2026Salary Range: $82,953… more
- Coinbase (Lansing, MI)
- …you (ie. job requirements):* * 3 + years relevant experience with payments risk , fraud mitigation or ACH/Push Payments/Cards payment rails * 2+ years fighting ... Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments ...will partner closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The… more
- Walmart (Bentonville, AR)
- …and measure impact. **Minimum Qualifications** + 3 + years of experience in marketplace risk , fraud analysis, trust & safety, identity risk , payments ... emerging seller threats by monitoring onboarding and lifecycle signals to identify new fraud vectors and abuse trends (eg, identity risk , behavioral anomalies,… more