- Truist (Raleigh, NC)
- …on ensuring the quality and effectiveness of systems designed to detect and prevent fraud on customers' accounts in an Agile environment. In addition, you will be ... responsible for creating and executing test scenarios and cases in support of system testing;...cases in support of system testing; analyzing and reporting test results including defect and test summary… more
- Intuit (Mountain View, CA)
- …recognition as a top place to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, ... which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the… more
- JPMorgan Chase (Wilmington, DE)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Technical Business Analyst in Connected Commerce, you will shape the ... You will offer clear guidance and feedback to your Fraud Risk colleagues, while promoting the values, culture, and...diagrams + Work closely with the System User Acceptance Test team to ensure all identified scenarios are properly… more
- Intuit (Mountain View, CA)
- …risk strategy/policy work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the performance + Build ... customer segmentations, develop innovative risk strategies, and perform portfolio analyses + Test into and recommend 3rd party data providers to solve and enhance… more
- TD Bank (New York, NY)
- …(and rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits ... thriving in ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Identity...in our mission to protect our customers' identities from Fraud and to help Capital One in its push ... the strategy and analytics that we leverage in optimizing fraud prevention. You will partner with Product Managers, Engineering,... & other high leverage use cases As a Senior Business Analyst at Capital One, you… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR STATISTICAL ANALYST , SHERIFF Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4916333) Apply SENIOR STATISTICAL ANALYST , ... and consistency. For more information, please view the classification specification: Senior Statistical Analyst , Sheriff (https://www.governmentjobs.com/careers/lacounty/classspecs/1066366?keywords=1752&pagetype=classSpecifications) . Requirements… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and ... validation of the fraud analytics models supporting Citi's North American and global...exceed industry standards. + Presents model validation findings to senior management, supervisory authorities, and regulatory agencies as required.… more