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Keywords: Lead Fraud Risk Data Analyst, Location: USA

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Lead Fraud Risk Data Analyst

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...

Company: Varo Money
Location: USA
Posted Date: 05 Nov 2025
Salary: $140000 per year

Staff Fraud and Risk Analyst

, and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited... to understand fraudulent behavior, identify trends in the data that indicate elevated risk, and create policy recommendations...

Company: Intuit
Location: Mountain View, CA
Posted Date: 12 Dec 2025

Staff Fraud and Risk Analyst

We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit... of billions of dollars in money for Intuit’s customers. The successful analyst will work across functions (Fraud & Risk...

Company: Intuit
Location: New York City, NY
Posted Date: 11 Dec 2025

Senior Staff Fraud and Risk Analyst

Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO... with Data Science, Product Management, Engineering, Risk Operations, and Trust & Safety teams to build and deploy robust...

Company: Intuit
Location: New York City, NY
Posted Date: 07 Dec 2025

Staff Fraud and Risk Analyst

We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit... of billions of dollars in money for Intuit’s customers. The successful analyst will work across functions (Fraud & Risk Operations...

Company: Intuit
Location: New York City, NY
Posted Date: 26 Nov 2025

Senior Staff Fraud & Risk Analyst

. As a Senior Staff Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams to understand...-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud...

Company: Intuit
Location: Mountain View, CA
Posted Date: 22 Nov 2025

Staff Fraud and Risk Analyst

. 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...

Company: Intuit
Location: Mountain View, CA
Posted Date: 19 Oct 2025

Fraud Risk Analytics Sr Analyst

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...

Company: Citizens Bank
Location: USA
Posted Date: 27 Sep 2025

Senior Fraud and Risk Analyst

. As a Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams... massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable...

Company: Intuit
Location: New York City, NY
Posted Date: 11 Dec 2025
Salary: $144000 - 195000 per year

Staff Fraud and Risk Analyst

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...

Company: Intuit
Location: New York City, NY
Posted Date: 07 Nov 2025
Salary: $172000 per year

Senior Staff Fraud and Risk Analyst

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...

Company: Intuit
Location: New York City, NY
Posted Date: 31 Oct 2025

Senior Data Analyst, Fraud & Payments

, 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...

Company: FanDuel
Location: New York City, NY
Posted Date: 08 Nov 2025
Salary: $126000 - 158000 per year

Fraud Team Lead | Analyst | Draper, UT

data and metrics to tell the story and show the value the team provides to the organization Lead, coach, mentor... as needed Analyze data and leverage fraud tools to identify emerging risks, including but not limited to identity theft, credential...

Company: Goldman Sachs
Location: Draper, UT
Posted Date: 23 Nov 2025

Fraud Team Lead | Analyst | Richardson, TX

data and metrics to tell the story and show the value the team provides to the organization Lead, coach, mentor... as needed Analyze data and leverage fraud tools to identify emerging risks, including but not limited to identity theft, credential...

Company: Goldman Sachs
Location: Richardson, TX
Posted Date: 23 Nov 2025

Fraud Analytics and Innovation Lead Analyst - Fraud Strategy

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...

Company: Bank of America
Location: Jacksonville, FL
Posted Date: 08 Nov 2025
Salary: $148900 - 165300 per year

Fraud Analytics and Innovation Lead Analyst

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...

Company: Bank of America
Location: USA
Posted Date: 08 Nov 2025
Salary: $148900 - 165300 per year

Manager 2, Fraud and Risk

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...

Company: Intuit
Location: New York City, NY
Posted Date: 07 Nov 2025

Staff Risk Data Analyst

. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights... (Fraud & Risk Policy, Data Science, Compliance, Marketing, Product, Finance, etc.) and use data to drive insights which help...

Posted Date: 06 Dec 2025

Senior Data Analyst, Risk Data Mining - USDS (Multiple Positions)

. Analyze business, product and data, to identify data security weaknesses, and develop risk defense and mitigation solutions.... U.S. Data Security (“USDS”) is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring...

Company: TikTok
Location: San Jose, CA
Posted Date: 07 Dec 2025
Salary: $158249 - 232222 per year

Senior Fraud Intelligence Analyst

operates smoothly, securely, and reliably from the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud... a risk to Target. This position will be primarily focused on the daily scoping and analysis of internal and external fraud...

Company: Target
Location: Brooklyn Park, MN
Posted Date: 06 Dec 2025
Salary: $87000 - 156000 per year