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877 jobs found
02.04.2024
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Intuit Senior Fraud Risk Analyst United States, California, Mountain View
MS/PhD in quantitative fields such as Statistics, Mathematic, Finance, Economics, Operations Research, or a related field with 2+ years working experience in data analytics or data science related role. Or...
Partner with Fraud Risk product owners, data scientists, and fraud strategists on various initiatives to facilitate and drive customer focused solutions across the organization, serving as a subject matter expert...
Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. Develops and implements effective...
Drive the issue management process from start to finish. Facilitates and ensures Issue Management Standards are met. Acts as a point of contact for issues managed. Leverage communication and influencing...
Identify key risk, cyber and fraud trends across all Citi lines of business. Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential issues or areas of improvement. Leverage Fraud...
Manages a medium team. Provides professional analytical expertise relating to analyzing fraud trends, conducts investigative research into fraud behavior, and losses to determine the nature of fraud patterns. Manages department...
Analyzes and interprets large sets of raw data to recommend ways to help the business achieve desired outcomes and make informed business decisions. Defines, gathers, analyzes, and interprets data using...
MS/PhD in quantitative fields such as Statistics, Mathematic, Finance, Economics, Operations Research, or a related field with 2+ years working experience in data analytics or data science related role. Or...
The job of a Fraud Analyst is one of the most important roles within the tech industry. From protecting customers from scams to developing tools to detect fraud, a fraud analyst is essential in maintaining a secure and safe environment within the tech industry.
Expoint's Fraud Analyst role provides an exciting opportunity to use the latest data analytics, deep learning and machine algorithms to uncover patterns of financial fraud and protect customer data. They are responsible for parsing customer transactional and financial data to evaluate any suspicious or risky activity. They are also responsible for developing and deploying risk-scoring models, monitoring suspicious activity, and managing fraud risks across networks.
In addition to data analysis, Fraud Analysts create custom reports and dashboards to provide insight into fraud trends and behavior across customer networks. Their research into analytics helps tech organizations adjust their compliance strategies for preventing fraud. By leveraging their powers of deduction and careful review of data, Fraud Analysts give tech companies the tools to identify fraud before it occurs.
Ideal candidates for the Expoint Fraud Analyst position will be analytical, detail-oriented and have a deep understanding of the tech industry. They should have excellent problem-solving skills, be able to work independently and be proficient in data analysis tools. They should also be familiar with SQL and data management techniques to quickly identify and react to emerging threats.
With the complexity and importance of the tech industry, it's more essential than ever to protect customer data and prevent fraud. The data-driven and vigilant work of Expoint's Fraud Analysts makes this possible.