- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, ... in review and challenge of 1st Line policies to ensure the Fraud Risk Management program includes consideration of regulatory expectations and industry… more
- Amazon (Arlington, VA)
- …coverage of fraud , abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise risk . ... Description We are seeking a Senior Risk Analyst to support the Internal...to deliver investigations and assist in the design of fraud risk management and compliance… more
- Banc of California (San Diego, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all ... MAKE A DIFFERENCE** + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction, data analytics and … more
- Intuit (Mountain View, CA)
- …Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line ... testing and independent model validation program. As a Staff Fraud and Risk Analyst , you...cases is a plus + Strong project and time management skills with ability to lead, multi-task, and prioritize… 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 + ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...bring + 6+ years of experience as a data/product analyst , preferably in web-based platforms with real-time decisioning capabilities.… more
- US Tech Solutions (Sunnyvale, CA)
- …+ Excellent problem-solving, critical thinking, and analytical skills + Experience with fraud risk management and investigations, online advertising, or ... + As a Quality Analyst , you will draw on deep policy expertise...or content. **Skills:** + Project management + Fraud Risk Management + Root...+ Project management + Fraud Risk Management + Root Cause Analysis +… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...out * Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk...Tableau dashboards that can be used by the upper management and in presentation decks. * Fraud … more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory ... 5 years of experience within Fraud prevention and detection, fraud governance and/or risk management *Skills and Knowledge* * Possess a high degree… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to...fraud manager with developing procedures to mitigate the risk of fraud . Assist the VP … more