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
Vacancy posted 23 hours ago
Similar jobs that could be interesting for youBased on the Fraud & Risk Analytics Lead (1st Line of Defense) in Mountain View, CA vacancy
$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- Intuit Inc. is seeking a Senior Staff Fraud and Risk Analyst to strengthen the first line of defense risk and controls program within Risk Governance. You will partner with cross-functional teams to document risks, monitor controls, and validate models to ensure a robust...RiskFraud
- Intuit seeks a Senior Staff Fraud and Risk Analyst to strengthen the first line of defense in Risk Governance, partnering with... ...Operations, and Compliance. You will lead AI risk governance initiatives,... ...-making and scalable risk analytics. You will guide testing, remediation...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
- Intuit is seeking a Staff Fraud and Risk Analyst to strengthen our first line of defense in Risk Governance. You will partner with cross-functional teams to document... ...the customer lifecycle. Responsibilities include leading risk assessments, building AI risk governance...RiskFraud
- Intuit Inc. is seeking a senior Fraud Risk Analytics professional to join the Fraud Risk Management team focused on QuickBooks Capital and Business Credit Card. You will develop and optimize strategies to prevent fraud while balancing customer experience and profitability...RiskFraud
- Intuit is seeking a Staff Fraud and Risk Analyst to strengthen our first line of defense within Risk Governance. You will work across Product, Policy, Data Science, Operations, and Compliance to assess risks, document controls, and ensure AI initiatives meet governance...RiskFraud
$171k - $247k
...practical experience. 10 years of experience in data analytics, trust and safety, policy, anti-abuse messaging solutions, fraud/abuse investigations, risk management, or a related field. 3 years of experience leading and developing teams. 3 years of experience with product...RiskFraudTemporary work$115k - $130k
...the U.S. Department of Defense. We are seeking a highly... ...insights and risks to stakeholders. Stakeholder... ...company. ~ Highly analytical with a proven ability to... ...Legal Services, Identity & Fraud Protection, Hospital... ...Review Request" in the email subject line....RiskFraudFull timeTemporary workWork at officeVisa sponsorshipFlexible hoursKodiak
Mountain View, CA2 days ago- ...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
$150k - $200k
...the U.S. Department of Defense. The Systems and Safety... .... This individual will lead the effort end-to-end:... ...hazard prioritization, and risk evaluation. Support... ...Legal Services, Identity & Fraud Protection, Hospital... ...Separate Review Request" in the email subject line....RiskFraudTemporary workWork at officeVisa sponsorshipFlexible hoursKodiak
Mountain View, CA18 days ago$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$149.7k - $187.1k
...engineered products to life. As a Lead Global Supply Manager, you are... ...to prevent production risks. You are responsible for ensuring... ...Skills : Expert user of SAP and analytical tools; ability to identify... ...information security and preventing fraud; and (vii) as otherwise...RiskFraudFull timeContract workTemporary workPart timeLocal areaShift work- ...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
- 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
$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- ...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
$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- 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
$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$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$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- ...Responsibilities The Risk and Compliance Senior... ...combined with the ability to lead cross-functional... ...metrics, reporting, and analytics for the R&C function; seek... ....atlassian.com/crh.In line with local law,... ...Atlassian for employment fraud purposes.Job SummaryCategory...RiskFraudWork at officeLocal area
$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- Lead-to-Cash Transformation ArchitectThis role has been designed... ...compliance, and transformation risks across cross-functional initiatives... ...planning.Excellent analytical, facilitation, negotiation, and... ...criminal histories.Recruitment Fraud AlertWe have become aware of an...RiskFraudFull timeWork experience placementWork at officeLocal areaImmediate start2 days per week
$176.5k - $238.5k
...achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to strengthen our first line of defense risk and controls... ...skills with ability to lead, multi-task, and prioritize... ...systematicallyStrong analytical mindset, business acumen...RiskFraudSelf employmentWorldwide- ...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
Next Frontier Capital
Palo Alto, CA23 hours ago - Akraya, Inc. is seeking a Fraud Analytics Analyst in Mountain View (Hybrid) to safeguard customers and the business from fraud by leveraging... ...and technology. The role requires deep understanding of product lines to identify and combat fraud effectively, while collaborating...RiskFraud
$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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Risk Analytics Lead (1st Line of Defense). Be the first to apply!
Related searches
- product manager fraud Mountain View, CA
- fraud manager Mountain View, CA
- fraud prevention Mountain View, CA
- financial fraud Mountain View, CA
- anti fraud Mountain View, CA
- risk adjustment Mountain View, CA
- risk Mountain View, CA
- high risk Mountain View, CA
- risk assurance Mountain View, CA
- technology risk Mountain View, CA