- Intuit (Mountain View, CA)
- …or MS/PhD with 2+ years of relevant working experience Preferred experience with Fintech and fraud risk in the areas of consumer lending + Working knowledge of ... **How you will lead** This role will involve developing fraud risk policies for our innovative consumer...actionable business plans + Lead the full cycle of risk strategy /policy work, including identify opportunities and… more
- Intuit (Mountain View, CA)
- …with our fraud strategists to design new lending products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and ... SageMaker in AWS, Spark) to mine massive scale transactional data to fraud risk analyses and translate those into actionable business opportunities. + Build… more
- JPMorgan Chase (Columbus, OH)
- …quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you ... Fraud initiatives outlined by the business and Fraud Strategy leadership. + Performing analysis of...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- Citigroup (Jacksonville, FL)
- …Business Planning, Forecasting, Fraud Management, Planning, Project Forecasting, Risk Forecasting, Strategic Business Planning, Strategy Plan. **Anticipated ... ensure consistent approaches, sharing of best practice and future strategy alignment. Excellent communication skills are required in order...Cards and Spring by Citi. + Interfaces with the Fraud Risk Sr. Managers, Business owners, … more
- Citigroup (San Antonio, TX)
- The Fraud Risk Senior Analyst is... risk and customer experience. + Proactively identifies fraud detection issues at the strategy and portfolio ... risk management or relevant field. + Intermediate to senior level experience in a similar position preferred +... Fraud Detection) a plus **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Intuit (Mountain View, CA)
- …overall efficiency, customer experience and agent investigation capabilities + Effectively communicate fraud strategy and results to the leadership team + ... Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,...loans risk management and exposure to agent-based risk operations processes senior for manual case… more
- Intuit (Mountain View, CA)
- …that serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance + Leverage customer ... TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud ...impact on the good customers. We are seeking a senior staff product manager on our team who would… more
- Intuit (Mountain View, CA)
- …what they do best: running their business. We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments professional ... fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus...into actionable business plans* Lead the full cycle of risk strategy /policy work, including identify opportunities and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology ... all business segments. + Develop and maintain the application strategy and roadmap for core AML and fraud...in financial services technology, with 10+ years in AML, fraud risk , and finance-related systems leadership. +… more
- Citigroup (Wilmington, DE)
- …impacts and risks of fraud . + Partner with key stakeholders to drive fraud risk management strategy in alignment with organizational objectives and ... + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement solutions. + Demonstrated… more
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