- 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)
- …the analytics for consumer lending products.The successful analyst will work across functions ( Fraud & Risk policy, Credit risk , Operations, Data Science, ... this role is for you. We are seeking a Staff Business Data Analyst as part of our growing...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk Analyst...* Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy .* Minimum ... Safety team, you will be instrumental in detecting, analyzing, and preventing fraud across our product ecosystem. You'll translate large-scale data into strategic… 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 ...on the good customers. We are seeking a senior staff product manager on our team who would lead… more
- Intuit (Mountain View, CA)
- …achieve this, the Analytics, Governance, and Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk ... controls testing and independent model validation program. As a Staff Fraud and Risk Analyst,...and streamlining work systematically + Prior people leadership and strategy development experience + Outstanding communication skills with the… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** , you will provide decision support ... for business areas across the enterprise. Staff in this area will be responsible for applying...inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves… more
- Intuit (Mountain View, CA)
- …security and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior- Staff Fraud and Risk Analyst. This role is pivotal ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce...Security. Help design and build our policy and investigation strategy - the necessary skills, key business processes and… more
- Citigroup (Irving, TX)
- …senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... or regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/compliance risk levels within the firm's risk appetite that… more
- PenFed Credit Union (Mclean, VA)
- …and high- risk population segments. + Ensure decision effectiveness through fraud strategy performance evaluation and detection metrics. + Develop and ... is to be responsible for providing data analytics required to identify, monitor, and mitigate fraud risk and to provide fraud MIS. The incumbent will… more
- Amazon (Newark, NJ)
- …with the Audible Fraud Defense program product manager on creating and implementing the fraud defense roadmap and strategy , and work with the fraud data ... or equivalent - 5+ years of experience in a risk management, fraud investigation, fraud ...work safely and cooperatively with other employees, supervisors, and staff ; adhere to standards of excellence despite stressful conditions;… more
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