We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit... of billions of dollars in money for Intuit’s customers. The successful analyst will work across functions (Fraud & Risk Operations...
world of sports betting and iGaming, risk never stands still. As a Senior Risk & Fraud Analyst, you’ll be on the front lines..., and suspicious patterns. Lead complex investigations into high-risk accounts, withdrawals, and payment activity. Evaluate fraud...
, and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited... to understand fraudulent behavior, identify trends in the data that indicate elevated risk, and create policy recommendations...
We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit... of billions of dollars in money for Intuit’s customers. The successful analyst will work across functions (Fraud & Risk...
Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO... with Data Science, Product Management, Engineering, Risk Operations, and Trust & Safety teams to build and deploy robust...
. As a Senior Staff Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams to understand...-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud...
. As a Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams... scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable...
and prevent sophisticated fraud schemes. You will contribute to and implement innovative, data-driven risk strategies, working... customers. As a Risk Policy lead, You will thrive in a highly collaborative environment, partnering extensively with senior...
is growing! We are seeking an enthusiastic Data Analyst (Transfer Agent / Fraud) to join our team. This role is responsible... in financial fraud risk management or data governance. At least 1 year of data visualization experience (e.g., Power BI, Access...
Role: The Fraud System & Data Analyst's primary role is to drive strategic insights and data-driven solutions... analyst to lead process enhancements and major initiatives independently. Responsibilities include developing fraud detection...
data and metrics to tell the story and show the value the team provides to the organization Lead, coach, mentor... as needed Analyze data and leverage fraud tools to identify emerging risks, including but not limited to identity theft, credential...
striking the balance across fraud risk, client impact, operational costs and revenue implications with focus on Health Savings... Accounts and related products Proactively managing fraud risk by urgently responding to immediate threats while keeping...
Manager of Fraud & Risk Strategy to lead a talented team and architect the future of our risk policies. This isn't... mastery of the fundamentals of risk, from fraud detection and 3rd party data integration to scorecard modeling, loss...
or other company policies. Lead Data Governance Program Develop and implement data governance procedures for data security..., from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people...
. Analyze business, product and data, to identify data security weaknesses, and develop risk defense and mitigation solutions.... U.S. Data Security (“USDS”) is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring...
Position: Senior Cyber Fraud Analyst Duration: 6 months Location: Ocoee, Florida (Day1 onsite) Job Role: We're... looking for a highly experienced and meticulous Network and Financial Risk Analyst with a strong background in financial controls...
your understanding of payments, payroll, and fraud to help lead the team to success. You know how to work independently, analyze complex... problems, and develop the most optimal solutions. As an Analyst, you will join the Justworks Fraud Operations team...
Fraud Prevention Analyst to join our team in Los Angeles, CA. This role will play a pivotal role in safeguarding AXS... a deep understanding of fraud prevention strategies, data analysis, and the ability to design and implement effective...
our clients and advisors through proactive fraud risk management. As Senior Analyst, Fraud Operations Strategy and Program... to incorporate fraud risk considerations into new offerings. Lead meetings and communicate progress to senior leadership...
is no better time to join our Payments & Fraud team. As a Payments & Fraud Analyst, you will work with our Payments & Fraud..., operations and the risk and fraud teams. The work requires attention to detail and extensive and accurate documentation...