Fraud Policy & Risk Strategist
Intuit Financial Services
Intuit is seeking a Fraud Analyst to join their Trust & Safety Policy team in Atlanta, Georgia. This role requires 4+ years of quantitative analysis experience, where the candidate will establish and optimize fraud policies for Mailchimp. Candidates should demonstrate strong analytical skills, proficiency in SQL, and the ability to lead projects independently. The position provides a competitive compensation package, including the potential for cash bonuses and equity rewards. #J-18808-Ljbffr Intuit
$123.6k - $185.4k
...Risk Strategist, Financial Crimes Stripe is a financial infrastructure platform for businesses. Millions of companiesfrom the world's... ...effective across all products. We design and operationalize policies, standards, and frameworks that allow Stripe to grow responsibly...PolicyRiskFull timeWork at officeLocal areaRemote workWork from homeRelocationShift work- Cooper Lighting Solutions seeks a Fraud Risk Oversight Director to manage the Enterprise Fraud Risk Management Programs and enhance operational... ..., vision, and a 401(k) plan with vacation and sick leave policies. Join us in promoting risk awareness across the organization....PolicyRiskFraud
- Intuit Inc. is looking for a Fraud Analyst to join the Trust & Safety Policy team in Atlanta, Georgia. You will lead policy and strategy for Mailchimp, focusing on fraud detection and content moderation. The ideal candidate has over 4 years of experience in quantitative...PolicyRiskFraud
- Job Description Job title: Risk Analyst Location: Atlanta, GA (Hybrid) Duration: 12+... ..., solving complex risk-based financial & fraud questions for our payment processing merchants... ...balancing customer empathy with risk policies Collaborate effectively with cross‑functional...PolicyRiskFraud
$160k - $180k
...measurable business value. • Partner with business, product, risk, and ops leaders to identify/prioritize AI use cases in... ...to Agent) collaboration patternsspecialized agents (retrieval, policy, fraud signals, customer comms) coordinated via a central orchestrator...PolicyRiskFraud- ...and Engineering teams. Your work will help reduce implementation risk, accelerate time to value, and create tighter feedback loops... ...who may fraudulently allege to be from Contentful. These types of fraud can be carried out through copycat websites, fake email addresses...RiskFraudFull timeWork at officeLocal areaWorldwide
- ...), and external SOX auditors. This makes the role a blend of IT risk governance, audit liaison, and control oversight—requiring both... ...coordination, effective challenge and robust independent oversight of policies, limits, and committees to drive effective governance structures...PolicyRiskPermanent employmentH1bWork at officeWork visaShift workDay shift
- ATX Venture Partners is seeking a Staff Fraud and Risk Policy Analyst to join its Trust & Safety Policy team in Atlanta, Georgia. In this role, you will take ownership of fraud and content moderation policy for Mailchimp, leading significant projects while collaborating...PolicyRiskFraud
$148.5k - $222.7k
## Principal Strategist, Finance Operations & Spend ManagementApplyremote type: Flexlocations... ...return, we’ll give you the trust to take risks, the tools to grow, the skills to develop... ...outcomes.* ****Operational Governance & Policy:**** Serve as the owner for Policy and Process...PolicyRiskWork at office- ...or more stores. You investigate theft and fraud, train store teams, and collaborate with... ...with store leadership to identify shortage risks and implement tailored prevention... ...physical security standards and company policies. Support emergency preparedness by helping...PolicyRiskFraud
- ...and escalation point across Operations, Risk, Compliance, Product, and external partners... ...in compliance with AML/BSA, KYC/CIP, fraud, consumer protection, and payments regulations... ...team performance in accordance with HR policies and procedures. Creates a flexible and...PolicyRiskFraudFlexible hours
- ...Protection Specialist, you serve in high-risk store environments where you are empowered... ...apprehend shoplifters in accordance with company policy and legal standards. • Wear and operate... ...cases involving external theft or fraud. • Train store teams on safe practices for...PolicyRiskFraudFull time
- ...or more stores. You investigate theft and fraud, train store teams, and collaborate with... ...with store leadership to identify shortage risks and implement tailored prevention... ...physical security standards and company policies. Support emergency preparedness by helping...PolicyRiskFraudFull time
- ...Description The Enterprise Transformation Strategist plays a hands‑on role in delivering... ...plans, tracking milestones, documenting risks, and preparing executive updates. Analyzes... ...disabilities). Inquiries regarding this policy should be directed to the Emory University...PolicyRiskInternshipRemote workWork from home
$78.4k - $107.8k
...part of our caring community The Experience Strategist is an important contributor on the... ...connect customer experiences to outcomes, risks, and strategic goals. Represent experience... ...opportunities. Equal Opportunity Employer It is the policy of Humana not to discriminate against any...PolicyRiskBi-weekly payFull timeTemporary workApprenticeshipRemote workWork from homeHome office- ...and delivery of cybersecurity controls/capabilities to address risks in our environment. ESSENTIAL DUTIES AND RESPONSIBILITIES Following... .... Consult with business leaders on the development of policies, processes and practices. Remain aware of the corporate technology...PolicyRiskFull timePart timeWork at officeShift workDay shift
- ...specializing in cost containment and anti‑fraud related services. We provide... ...solutions that help our clients mitigate risk and enhance their operational integrity.... ...accurate records and documentation in compliance with company policies. #J-18808-Ljbffr ISGPolicyRiskFraudAfternoon shiftEarly shiftWeekday work
$157.2k
...and family enterprise planning. The Wealth Strategist serves as an advisor on the most complex... ...at key organizations. Assess and manage risks to ensure adherence to and support of... ...protected classifications. It is our standard policy not to accept unsolicited referrals or...PolicyRiskHourly payWork at officeFlexible hours- ...specific to a Line of Business, Function or Risk discipline. Core responsibilities specific... ...report financial crimes (including AML, fraud, sanctions, and cyber-enabled risks) across... ...relates to Model Risk Management/SR 26-2 policy/standards Assist client (model owner) with...PolicyRiskFraudWork at office
$13.25 per hour
...necessary to accomplish the store’s goals and initiatives. Upholds policies, procedures and standards listed in the visual manual. They... ...management and/or appropriate officials of potential fraud risk. Supervisory Responsibilities Supervises employees in the absence...PolicyRiskFraudHourly payPart time- ...audit data to assess performance, identify trends and risk areas, and develop targeted action plans that... ...success metrics. Partner with the Screening and Identity Fraud teams to ensure adherence to screening policies, including identity verification, background checks,...PolicyRiskFraudWork at officeLocal areaRemote workMonday to Friday
- Staff Fraud and Risk Policy Analyst Location: Atlanta, Georgia Job Overview Intuit is a global platform company on a mission to power prosperity around the world for consumers, small businesses, and the self‑employed. We are seeking a Fraud Analyst to join our Trust &...PolicyRiskFraudSelf employment
- ...department's aspiration of creating a strong risk/control assurance function, being... ...internal audits of the Company's technology policies, procedures, and processes to ensure reliability... .../regulation (i.e. COBIT, NIST, COSO, and/or Sarbanes-Oxley Fraud investigations...PolicyRiskFraudWork at office
- ..., boundary, and exception testing aligned with AML risk scenarios. AML Domain Validation Test AML... .... 4. Maintain a working knowledge of procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention/Detection that govern the department....PolicyRiskFraudWork at officeLocal area
$15.15 per hour
...knowledgeable in each product area or department in our store. Upholds policies, procedures and standards listed in the visual manual. The... ...management and/or appropriate officials of potential fraud risk. Supervisory responsibilities include interviewing, and training...PolicyRiskFraudHourly payFull time$120k - $200k
...every time. Role Overview: As Director of Risk Management, you will lead credit strategy... ...strengthen our underwriting, exposure, fraud, and repayment strategies—balancing innovation... ...Guide the implementation of credit policies and early warning frameworks Ensure strong...PolicyRiskFraudRemote work- ...claims outcomes, operational efficiency, and risk management. Serve as the technical... ...for complex modeling initiatives including fraud detection, claims severity prediction, litigation... ...adjuster notes, medical records, and policy documentation. Architect modeling...PolicyRiskFraudRemote work
- ...Protection Specialist, you serve in high-risk store environments where you are empowered... ...apprehend shoplifters in accordance with company policy and legal standards. Wear and operate... ...cases involving external theft or fraud. Train store teams on safe practices for...PolicyRiskFraud
$44.5k - $74.1k
...About the Business LexisNexis Risk Solutions is the essential partner in the assessment... ..., Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer... ...here. Please read our Candidate Privacy Policy. We are an equal opportunity employer:...PolicyRiskFraudLocal area- ...greater community. You aren't afraid to take risks. You appreciate a growth path with your... ...systems that protect the bank from fraud, cyber threats, regulatory violations, and... ...requirements (SOX, FFIEC, etc.) Helping ensure policies align with enterprise risk frameworks...PolicyRiskFraud
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