- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Mid -level Fraud Strategy Analyst , you will be accountable for ... driving USAA's overall fraud strategy , policies, and analytic capabilities for fraud rules management. This role will collaborate with key stakeholders… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner...controls, policies, and/or models + Lead and shape functional strategy with proactive strategic initiative development leveraging AI at… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... and controls program within Risk Governance. As a Staff Fraud and Risk Analyst , you will partner...controls, policies, and/or models + Lead and shape functional strategy with proactive strategic initiative development + Follow industry… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- Power Platform Business Analyst , Mid The Opportunity: To transform in today's evolving digital world, organizations must harness the power of low-code ... making processes more efficient and automated? As a business analyst focused on the Micro sof t Power Platform,...security to meet the demands of a modern defense strategy . What You'll Work On: + Transform business processes… more
- Google (San Bruno, CA)
- Scaled Abuse Analyst , Threat Investigations, YouTube _corporate_fare_ YouTube _place_ San Bruno, CA, USA ** Mid ** Experience driving progress, solving problems, ... and actions. + Experience in content policy, anti-abuse, or fraud identification. + Ability to build relationships with cross-functional...in our ever-evolving digital world. As a Scaled Abuse Analyst on the Threat Investigations Team, you will be… more
- WSFS Bank (Philadelphia, PA)
- …NewLane Finance is a commercial equipment finance company, serving small and mid -size businesses nationwide. Our mantra is "business lending done right", and our ... strategy is to revolutionize small business lending by employing...financial organization. NewLane Finance is seeking an experienced Credit Analyst to independently research and assess the credit worthiness… more
- Coinbase (Charlotte, NC)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...Account Takeover. You will *design, build, and lead* the strategy for all models in this domain. * *Architect… more
- Truist (Charlotte, NC)
- …financial expertise, strategic partnership, and operational support across cybersecurity, fraud management, and AML technology. This role owns financial planning, ... forecasting, and performance management, translating strategy into actionable financial plans while ensuring strong financial integrity, cost discipline, and… more