- Intuit (Mountain View, CA)
- …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 ... degree preferred. **How you will lead** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. + Develop and… more
- Intuit (Mountain View, CA)
- … team uses critical vendor data and services to protect our customers from financial fraud and risk . We are seeking a **Vendor Relationship Manager** with a ... management from prior leadership roles. You will work cross-functionally with ** Risk Leadership, Procurement, Legal, Finance, Product, IT** to ensure vendor… more
- Intuit (New York, NY)
- …strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth ... the areas of payments and SMBs. + Deep expertise (7+ years preferred) in fraud risk management, particularly within the fintech or payments industry. You possess… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Intuit (Mountain View, CA)
- …strong analytics culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of the ... **Overview** We are seeking a Staff Business Data Analyst as part of our...for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,… more
- Intuit (Mountain View, CA)
- …no to a business opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk ... for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance,...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Policy… more
- Edward Jones (Tempe, AZ)
- …following: conducts investigative research using appropriate investigative techniques to determine fraud risk ; performs detailed analyses to detect patterns, ... the activity of both the Financial Advisor and branch staff by performing account and customer reviews of historic...of individual/business types or assets due to the elevated fraud risk . These enforcements could include direct… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …trends, and control gaps. + Prepare fraud reports and trend analyses to senior leadership and Audit Risk Management Committee. + Maintain and enhance the ... responsible for administering and maintaining the Credit Union's Enterprise Fraud Risk Management program. This role monitors...digital initiatives. + Develop training and job aids for fraud staff and front-line employees. + Lead… more
- City National Bank (Los Angeles, CA)
- …IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... and areas of improvement. * Participate actively participate in development of Fraud Policies and Risk Management activities, supporting a broad-spectrum of… more
- Intuit (Mountain View, CA)
- …minimizing the impact on our good customers. We are seeking a Senior Staff Product Manager to lead our Risk Investigation Platform (IBOSS). This individual ... a global audience, stitching together data from numerous sources to manage fraud risk , financial risk , and regulatory compliance.* Leverage customer insights… more
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