Fraud & Risk Analytics Lead (1st Line of Defense)
Ellenco Estágios e Treinamentos
Intuit QuickBooks is seeking a Staff Fraud and Risk Analyst to strengthen our first line of defense across its money movement platform. You will partner with product, policy, operations, and finance teams to document risks and controls and drive end-to-end governance initiatives. In this role you will analyze data, build control narratives, and communicate findings to senior leadership. Experience in fintech risk, SQL, and data visualization tools is required or highly preferred. #J-18808-Ljbffr Ellenco Estágios e Treinamentos
- Intuit is expanding its Fraud Policy team. We seek a Staff Fraud and Risk Analyst who will collaborate with Risk Operations... ...growth. The role requires strong analytical ability (5+ years), expertise in... ...risk policy for consumer loans and credit lines. #J-18808-Ljbffr IntuitRiskFraud
$195k - $268k
...every day in a supportive leading global company. Visit... ...compliance, audit, or risk professional to join its... ...the team's use of data analytics, AI-enabled workflows,... ...corruption (ABAC) compliance, fraud detection and... ...calling our HR Direct Help Line at (***) ***-****, option...RiskFraudFull time- ...seeking an experienced compliance, audit, or risk professional to join its Global Ethics &... ..., and continuous monitoring, using data analytics, AI-enabled workflows, and automation to... .... The ideal candidate brings ABAC, fraud detection, and misconduct investigations...RiskFraud
- Affirm is seeking an experienced professional for Bank Model Risk Management (MRM) to build and oversee risk frameworks for credit and fraud models. You will validate models, monitor performance, and collaborate cross-functionally to ensure mathematical robustness and regulatory...RiskFraudRemote work
- ...To achieve this, the Analytics, Insights, Governance... ...looking for a strong risk and control governance... ...strengthen our first line of defense. As a Staff Fraud and Risk Analyst, you... ...to ensure a strong 1st line of defense control... ...with ability to lead, multi-task, and prioritize...RiskFraud
$104k - $202k
...operational controls to mitigate payment fraud and financial exposureLead end-to-end analytical projects that improve seller... ...Partner Operations, Finance, and Risk teams to execute payment... ...Excel based data analysisExperience leading analytical projects from problem...RiskFraudFull timeTemporary workPart time$140k - $190k
...capabilities for the U.S. Department of Defense. Kodiak AI is looking for... ...and proactive IT Helpdesk Lead to scale out our IT support... ...Legal Services, Identity & Fraud Protection, Hospital Indemnity... ...ai with "Separate Review Request" in the email subject line....FraudTemporary workWork at officeVisa sponsorshipFlexible hoursShift work$180k - $230k
...the U.S. Department of Defense.Kodiak is seeking a highly... ...on program progress, risks, and mitigation plans.... ...effective solutionsComfortable leading strategy & execution in... ...Services, Identity & Fraud Protection, Hospital... ...Separate Review Request" in the email subject line.RiskFraudTemporary workWork at officeVisa sponsorship- ...Chase & Co. Payments is seeking a Vice President, Applied AI/ML Lead to own end-to-end delivery of high-impact AI/ML capabilities... ...neural networks, including Transformer architectures, to improve fraud/risk outcomes, automation, and client experience, balancing latency,...RiskFraud
- ...fraudulent merchant activity and assess payer risk. Engineer graph-based features and... ...Neural Networks (GNN) to generate features for fraud detection models. Extract and compute... ...ensuring model interpretability and compliance. Lead model development lifecycle, cross-...RiskFraudFull time
$159k - $211k
Anduril Industries is a defense technology company with a mission to... ...throughput, user interfaces, and data analytics.WHAT YOU’LL DOBuild things... ....What to Do If You Suspect Fraud: Should you encounter any... ...provider to conduct pre-employment risk, integrity, and due diligence...RiskFraudFull timeContract workWork experience placementImmediate start$237.5k - $321.5k
...seeking a Group Product Manager to lead the Emerging Products Risk team. This role is the launch engine... ...and miss rates at launch, identity/fraud pass rates, experience metrics, and... ...gold-plating before GA.Strategic & Analytical: Highly proficient in using data to...RiskFraudWork at officeWorldwide$140k - $190k
...capabilities for the U.S. Department of Defense.We are looking for a Hardware... ...of all our product lines (Industrial, Over the Road and... ...qualityPrioritize and manage issues, risks, and dependencies and resolve... ...Legal Services, Identity & Fraud Protection, Hospital Indemnity...RiskFraudTemporary workWork at officeVisa sponsorship- Intuit Inc. is seeking a Financial Risk Expert to enhance and manage risk capabilities in our fintech offerings. You will develop policies... ...policy development within the fintech space and proficiency in analytics tools like Python and Tableau. This role fosters cross-...RiskFraud
- ...and expected business outcomes.Lead portfolio-level program... ...visibility into delivery health, risks, blockers, and value creation.... ...mechanisms, incorporating automation, analytics, and AI-enabled ways of... ...criminal histories.Recruitment Fraud AlertWe have become aware of an...RiskFraudFull timeWork experience placementWork at officeLocal areaImmediate start
$190k - $230k
...the U.S. Department of Defense.We are seeking a skilled... ...PCBsResponsible for ensuring risks are appropriately... ...electrical systems and lead cross-functional design... ...Legal Services, Identity & Fraud Protection, Hospital Indemnity... ..."Separate Review Request" in the email subject line.RiskFraudTemporary workWork at officeVisa sponsorship$141k - $206k
...during critical events; lead end-to-end response... ...Identify cross-platform risks and lead preparedness initiatives... ...of experience in data analytics, Trust and Safety,... ..., working with front-line teams and Executives at... ...identify and fight abuse and fraud cases at Google speed -...RiskFraud$181k - $241k
Anduril Industries is a defense technology company with a mission to... ...test our products and create analytics to improve our development cycle... ....What to Do If You Suspect Fraud: Should you encounter any questionable... ...to conduct pre-employment risk, integrity, and due diligence...RiskFraudFull timeWork experience placementImmediate start- Google is hiring for a role in Trust and Safety focused on data analysis and payments risk management. You will work globally with engineers and product managers to identify and mitigate fraud, analyze trends, and inform risk solutions. Strong programming and ML tool...RiskFraud
$254k
...Director, Product Management - Global Fraud, Identity & Account Protection to define and lead the future of trust, safety, and... ..., identity management, and risk intelligence across Walmart, Sam'... ...with engineering, data science, analytics, and business leaders to unlock new...RiskFraudFull timeTemporary workPart timeWorldwide- Intuit’s Credit Karma division seeks an experienced Manager 2, AI Science to lead and grow a team of AI scientists building credit risk and fraud risk models. You will own model design, deployment, and monitoring across consumer lending products and real‑time decisioning...RiskFraud
$190k - $250k
...the U.S. Department of Defense.We are seeking a highly... ...oversightIdentify systematic risks through threat modeling... ...expertise, including leading complex security... ...Legal Services, Identity & Fraud Protection, Hospital... ...Separate Review Request" in the email subject line.RiskFraudTemporary workWork at officeVisa sponsorship$125k - $150k
...DPRK actors. Employment fraud has grown 5x in the... ...me, we're the frontline defense. We have spent five years... ...and are integrated into leading employment platforms.... ...Mitigation: Identify at-risk accounts early by monitoring... ...executive transitions. Analytical Growth Mindset: Skilled...RiskFraudImmediate start- ...exchanges and returns, and manage risk. We enable consumers to engage... ...:PayPal, Inc. seeks Lead Product Manager in San Jose, CA... ...Experience with data visualization and analytics tools such as Tableau for... ...identify and avoid recruitment fraud please visit . For the majority...RiskFraudFull timeWork at officeLocal areaImmediate startRemote workFlexible hours
$172.2k - $206.6k
...rapidly growing Fintech CompanyThe Risk Product team is dedicated to... ...regulatory landscape. As Lead Product Manager on the team you... ...management including credit, fraud, and compliance products, partnering... ...fraud, and compliance.Strong analytical and problem-solving skills;...RiskFraudTemporary workWork at officeRemote workFlexible hours$196.5k - $291.5k
...process exchanges and returns, and manage risk. We enable consumers to engage in cross-... ...data-gathering mechanisms, and leads analytics, market research, and competitive analysis... ...domains such as AML, KYC, sanctions, or fraud investigations is a strong advantage.Experience...RiskFraudFull timeWork at officeLocal areaImmediate startFlexible hours- ...160 countries and handling more than 120 currencies, we are a leading processor of USD payments with daily transaction volumes in the... ...to build, fine-tune, distill, and deploy models that improve fraud/risk outcomes, operational automation, and client experience, operating...RiskFraud
- ...Risk And Compliance Lead Applied Intuition, Inc. is powering the future of physical AI. Founded in 2017 and now valued at $15 billion, the... ...on the planet. Applied Intuition services the automotive, defense, trucking, construction, mining and agriculture industries...RiskContract workFor contractorsFor subcontractorCasual workWork at officeRemote workDay shift
$206k - $289k
...Scaled Operations teams to lead initiatives that reduce... ...deployment of key defenses, and drive process improvement... ...user harm, financial fraud, and identity theft... ...a consolidated view of risks and mitigations across... ...of experience in data analytics, Trust and Safety, policy...RiskFraudFull time$190k - $230k
...the U.S. Department of Defense. We are seeking a skilled... ...for ensuring risks are appropriately mitigated... ...electrical systems and lead cross-functional design... ...Legal Services, Identity & Fraud Protection, Hospital Indemnity... ...Review Request" in the email subject line....RiskFraudTemporary workWork at officeVisa sponsorshipFlexible hours
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