decisioning and granular performance of multiple decision methods Find insights from risk data sets to improve fraud strategies... and rules Participate in regular review of activities involving different fraud topologies Able to lead fraud/risk...
of employees. Lead Fraud Control & Data Analyst ACCOUNTABILITY STATEMENT The Lead Fraud Control & Data Analyst primary role.... This includes both investigations and plastics departments for fraud metrics. The Lead Fraud Control & Data Analyst acts as the...
. 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...
. 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...
Job Category: Data & Analytics Degree Level: Bachelor's Degree Job Description: The Fraud Risk Sr Analyst... tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the development of fraud...
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...
. 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...
is for you. Responsibilities Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. Develop... technology and AI tools to mine massive scale transactional data to improve fraud risk mitigation strategies for consumer lending...
. As a Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams... data to review high-risk activity and recommend actions. Data-Driven Analysis Analyze fraud trends and patterns using...
The Intuit Risk team uses critical vendor data and services to protect our customers from financial fraud and risk..., and supplier relationship management from prior leadership roles. You will work cross-functionally with Risk Leadership...
We are seeking a Staff Loss Forecasting Analyst to lead the development, implementation, and monitoring of credit loss... for an experienced forecasting or credit analytics professional who thrives in a fast-paced, data-driven environment and has a passion...
, optimize engagement strategies, and identify new revenue opportunities As a Senior Data Analyst, you will dive deep... with fraud, payments, and product teams to help drive them to make data-enabled decisions. The ideal candidate will possess...
Job Description: We are seeking a detail-oriented and proactive Data Analyst/Fraud Specialist. You will partner... while keeping false positives low. Lead incident response. Coordinate investigations of fraud alerts and chargebacks, ensuring...
Account Fraud Risk Strategies team is keenly focused on supporting product innovation and responsible growth while preventing..., market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability...
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...
modeling, industry scores and partner signals to understand the drivers of the fraud risk and identify solutions for loss... in a business analyst and project management role within the financial services sector. Analyzing data trends, utilizing...
, and lead post-launch reviews. Executive Communication & Stakeholder Management Deliver clear, data-driven readouts on risk... to what they do best: building the businesses they love. Position Overview: Our Fraud & Merchant Risk Operations team is the frontline...
experience. Leverage advanced modeling, industry scores and partner signals to understand the drivers of the fraud risk... identification of high-risk accounts, deploy countermeasures for emerging fraud risks, and monitor overall health of the lending...
required. Extensive experience in advanced analytics and data interpretation, with a proven ability to lead complex fraud investigations... reporting, fraud risk policies, and operational processes based on data insights. Drive continuous improvement initiatives...