- 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)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track… more
- Intuit (Mountain View, CA)
- …equivalent experience.* 6+ years of experience in financial risk analytics, fraud prevention, payments, or credit strategy within fintech, banking, or ... operate with confidence. We're seeking a strategic and data-driven fraud and risk leader to join our...risk trends, bringing external perspective to shape internal strategy . _Intuit provides a competitive compensation package with a… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first ... of defense risk and controls program within Risk Governance. As a Staff Fraud...use cases is a plus + Prior leadership and strategy development experience + Experience in Fintech with a… 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
- Intuit (Mountain View, CA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group… more
- Vanguard (Malvern, PA)
- …where you can help manage and mitigate risk across lines of business? The Fraud Risk Services team is responsible for all fraud prevention tools that ... fraud threat intel, build out tech to support fraud strategy , & work with teams all...development methodology, architecture design, and technical standards. Mentors IT staff and identifies training needs. As new standards are… more
- City National Bank (Los Angeles, CA)
- …as increases to existing debit cards. WHAT WILL YOU DO? * Develop the Bank's payments fraud strategy to minimize the Bank's payments fraud losses. * Assess ... Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for...Fraud and accountable for developing the Bank's Payments Fraud Strategy . Actively participate on key payments… more
- Intuit (Mountain View, CA)
- …experience. + 6+ years of experience in financial risk analytics, fraud prevention, payments, or credit strategy within fintech, banking, or related ... clearly to both technical and non-technical stakeholders. + Deep understanding of risk modeling, loss forecasting, fraud mitigation, and payment processing… 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