- Intuit (Mountain View, CA)
- …experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields such as Statistics, ... the old way" ever again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as responding to fraud -related… more
- Banc of California (San Diego, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in ... operates. **Responsibilities** + Proactively assists in the oversight of initiative-taking Fraud Risk Management Program using data extraction, data analytics… more
- Intuit (Plano, TX)
- …small and medium businesses around the world. Manage investigation to mitigate fraud in world-leading products with millions of users. Manage high-scale projects ... most advanced analytical tools. What you'll bring + Experience in professional tax fraud investigations and quantitative analysis + Experience in SQL / Splunk -… more
- Target (Brooklyn Park, MN)
- …well-being and beyond at https://corporate.target.com/careers/benefits . **JOIN TARGET CYBERSECURITY AS A SENIOR ANALYST - CYBER FRAUD INTELLIGENCE** About ... the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team,...support related to the tracking and analysis of prioritized fraud threats that may pose a risk … 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 ... new insights. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk... fraud strategy experience. + Expertise with Model Risk Management and associated documentation and routines. + Knowledge… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting the Fraud ... will serve as a subject matter expert on digital fraud activity data as it relates to identity ...with and influence all levels of the organization, including senior leadership + Knowledge of financial services products, systems,… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst...within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- 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 ... building Tableau dashboards. + Deliver verbal and written briefings to senior /executive leaders and key stakeholders. + Collaborate and influence cross-functional… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... department encompasses Zelis Payments' Fraud , Risk , and Identity Verification organization and...takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations… 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...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more