Transfer Act), consumer disclosures, fraud and dispute handling, and data privacy/security. · Support documentation...Business Analyst Location: New Jersey, USA | Work Model: Hybrid (3 days/week onsite at client location) About the...
Job Description: Data Analyst - Risk & Fraud US Remote Remote The world of payment processing is rapidly evolving... journey! Your Mission We are looking for a Data Analyst to join our fast-growing Risk & Fraud team. Reporting to our VP...
Data Analyst – Risk & Fraud US Remote Remote The world of payment processing is rapidly evolving, and businesses... journey! Your Mission We are looking for a Data Analyst to join our fast-growing Risk & Fraud team. Reporting to our VP...
. As a Staff Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams to understand and document...-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud...
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...
Genesis10 is currently seeking a Senior Risk Analyst - Fraud with our client in the financial industry.... Job Description: Responsible for maintaining the Risk & Control Self Assessment (RCSA), adhering to the guidance in the RCSA Playbook...
as a Staff Fraud & Risk Analyst. In this role, you will have the opportunity to blend your expertise in automation, data analysis..., and fraud prevention to protect sensitive information, mitigate risk, and enhance Intuit's enterprise security posture...
, and platform safety across ChatGPT, the API, and enterprise products. About the Role We're hiring a Fraud & Risk Analyst..., organizations, and ownership structures Investigate suspicious or high-risk accounts (e.g., fraud, impersonation, shell companies...
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...
., ACH, Plaid, RTP), and account usage stages. ● Leverage fraud tools and external vendor data to review high-risk activity... and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering trust...
and online. What You’ll Do Manage daily investigations of fraud patterns and trends. Supports Senior Analyst... in establishing and updating the fraud control rule set Create and evaluate specialized data queries to identify fraud trends...
, 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...
. That's how we power prosperity around the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics... across functions (Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, etc.) and use data to drive...
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...
prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and Insight... (Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, etc.) and use data to drive insights...
of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player... fraud detection and prevention for our money movement products Create end-to-end risk policies by driving alignment...
. 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...
, and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part... (Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance, Marketing, Product, Finance, etc.) and use data...
transactions; identify and block accounts as necessary Show a commitment to ensuring responsible gaming. Mitigate risk and fraud...Job Category: Data Analytics and Business Intelligence Job Description: DIRECTLY SUPERVISES: NA **Atlantic City...