- Edward Jones (Tempe, AZ)
- …management and internal controls. + Professional certifications such as CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crime Specialist). + ... early due to the volume of applicants. This role is responsible for fraud investigative research, root cause analysis and consulting regarding highly complex … 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 ... in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another...Risk Analyst at Fiserv do?** As a Senior Fraud Risk Analyst , your… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation- Senior - Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank… more
- Intuit (Mountain View, CA)
- …ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk, financial analytics, and innovative risk strategies to enable ... **Overview** Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As… more
- Comerica (Farmington Hills, MI)
- Job Description FP Senior Analyst Identify fraudulent situations through the review of suspicious activity reports. Initiate appropriate actions steps or seek ... Act as a liaison with business units, customers, outside agencies, and other financial institutions to communicate fraud situations and recommend action steps.… more
- JPMorgan Chase (Plano, TX)
- …passion, optimism, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & ... and striving to be best-in-class. We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In… more
- Intuit (Mountain View, CA)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business ... to risk events and demands. Successful candidates will bring expertise in fraud /compliance risk, financial analytics, and innovative risk strategies to enable… more
- Intuit (Mountain View, CA)
- …initiatives and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics, and innovative risk strategies is required to ... **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)
- …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 lending ... task prioritization skills. + Domain experience in FinTech, Risk, Financial services, with specific expertise in Consumer Lending, is...will lead** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer… more
- UMB Bank (Kansas City, MO)
- …to be utilized by lines of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for managing fraud performance ... careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part...With our robust training to provide extensive UMB and financial knowledge, the Fraud Enterprise Operations team… more
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