- Intuit (New York, NY)
- …as a top place to work. Our team is seeking a seasoned Trust & Safety Analyst to join our ranks. In this role, you'll analyze data to provide insights into Intuit's ... related issues in our products. + Stay updated on trust & safety trends, emerging fraud threats, and new system/tools to help bolster platform and product risk … more
- Intuit (Mountain View, CA)
- …consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields ... again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as...Finance, Economics, Operations Research, or a related field with 2 + years working experience in data analytics or data… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...core leadership behaviors. **Required Qualifications:** ▪ 3+ years of fraud experience and/or 2 + years of analytical… more
- Bank of America (Belfast, ME)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte,...role will support Emerging Risk Fraud Strategies primarily in Digital products;… more
- BECU (AZ)
- …details regarding BECU Benefits can be found here . **_IMPACT YOU'LL MAKE:_** As a Fraud Prevention and Detection Analyst at BECU, your keen attention to detail ... from fraudulent activities. You'll be the frontline defense, analyzing high- risk transactions, preventing fraud across a variety...or equivalent work or educational experience required. + Minimum 2 years of experience in a fraud … more
- Alaska Airlines (Seattle, WA)
- …disputes, credits, and pre-arbitrations with financial institutions. **Role Summary** The Fraud and Revenue Analyst is responsible for developing solutions ... a team environment, working closely with peers to analyze fraud trends, explore innovative ways to reduce risk...as assigned. **Job-Specific Experience, Education & Skills** **Required** + 2 years of experience in fraud prevention,… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party ... years of data & analytics experience and up to 2 years of progressive functional business relevant experience within...new insights. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated Fraud Decision Science Analyst -Mid-Level, you will provide decision support for business ... objectives and motivate change. The essence of work performed by the Fraud Decision Science Analyst Mid-Level involves gathering, manipulating, and synthesizing… more
- USAA (Colorado Springs, CO)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and analyzing of ... reports for management. + Bachelor's or Master's in a quantitative discipline. + 2 + years' experience in the financial industry, fraud experience preferred. +… more
- New York State Civil Service (Albany, NY)
- …Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk ), SG-23) Occupational Category Other Professional ... in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance, or audit… more