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Senior Fraud and Risk Analyst
4 weeks ago
Intuit QuickBooks is on a mission to help small businesses with their finances and eliminates drudgery so entrepreneurs can focus on what they do best: running their business. We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments professional responsible for developing risk solutions for faster and better decisioning to facilitate sustainable business growth. This lead will be part of an innovative, fast-paced, and deeply passionate team that is determined to change the way SMBs get paid, to make it so they “can’t imagine going back to the old way” ever again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as responding to fraud-related events and demands. Successful candidates for this role will leverage industry knowledge, risk expertise, statistical modeling/analytics, and innovative risk strategies and solutions to enable Intuit SMB growth and expansion, achieve optimal profitability, and enhance trust-related consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst. Responsibilities Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable business plans. Lead the full cycle of risk strategy/policy work, including identifying opportunities and action plans, developing and testing policy, launching policy to production, and monitoring performance. Build subject matter expertise in different types of risks among money movement offerings to optimize the balance between risk mitigation and growth in the Intuit ecosystem. Team up with our data scientist, risk operations, product, data engineering, and analytics teams closely to drive customer segmentations, develop innovative risk strategies, and perform portfolio analyses. Test into and recommend 3 rd party data providers to solve individual/business risk and other types of exposure risk. Constant analysis and research with multiple tools in order to optimize the various risk mitigation methods and mechanisms. Must have good judgment with the ability to think creatively and strategically. Minimum Requirements MS/PhD in quantitative fields such as Statistics, Mathematics, Finance, Economics, Operations Research, or a related field with 2+ years working experience in data analytics or data science related role. Or bachelor’s degree in the same fields with 4+ years working experience. Proficient in SQL, Python, Tableau, and Excel, with working knowledge of A/B testing as a plus. Strong analytical and problem-solving skills. Familiar with statistical modeling, loss forecasting, and collections. Having working knowledge of the fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus. Have a track record of diving into data and driving data insights for business needs both quantitatively and qualitatively. Passion for analyzing data and an insatiable curiosity to understand complex business issues and proactively look for business opportunities and drive new innovations. Ability to tell stories with data, educate effectively, and instill confidence, motivating stakeholders to act on recommendations. Able to work in a fast-paced working environment, multitask, balancing short and long-term strategic implications to meet or exceed business objectives. #J-18808-Ljbffr
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Lead Risk and Fraud Strategy Analyst
1 week ago
Jackson, Mississippi, United States Intuit Full timeAbout Intuit QuickBooksIntuit QuickBooks is dedicated to empowering small businesses by streamlining their financial processes, allowing entrepreneurs to concentrate on their core operations. Position OverviewWe are in search of a skilled quantitative risk strategy leader with extensive experience in risk management and payment systems. This individual will...
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Senior Risk Management and Fraud Specialist
1 week ago
Jackson, Mississippi, United States Intuit Full timeAbout Intuit QuickBooksIntuit QuickBooks is dedicated to empowering small businesses by streamlining their financial processes, allowing entrepreneurs to concentrate on their core operations. Position OverviewWe are in search of a proficient quantitative risk strategy leader who possesses extensive experience in risk management and payment systems. This...
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Fraud Analyst
3 weeks ago
Jackson, United States TSYS Managed Services EMEA Full timeJob description Do you have a keen eye for detail? Are you passionate about seeking the best outcome for customers? Are you empathetic and able to calm people in distress? We are currently hiring for a number of roles. We are seeking pragmatic, enthusiastic, determined Fraud Analysts to join our dynamic team based at a contact centre in Caldecotte, Milton...
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Public Safety Fraud Analyst
2 months ago
Jackson, United States Six Flags Great Adventure Part timeThe Public Safety Team is seeking a Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly position offering 40 hours per week March – October. Duties and Responsibilities Monitors numerous real-time queues and analyzes high-risk transactions from...
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Public Safety Fraud Analyst
4 weeks ago
Jackson, United States Six Flags Great Adventure Part timeThe Public Safety Team is seeking a Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly position offering 40 hours per week March – October. Duties and Responsibilities Monitors numerous real-time queues and analyzes high-risk transactions from...
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Public Safety Fraud Analyst
4 weeks ago
Jackson, United States Six Flags Great Adventure Full timeThe Public Safety Team is seeking a Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly position offering 40 hours per week March – October. Duties and Responsibilities Monitors numerous real-time queues and analyzes high-risk transactions from...
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Senior Financial Analyst
1 week ago
Jackson, Mississippi, United States General Motors Full timeJob OverviewThis position is designated as hybrid, requiring the selected candidate to report to the designated location three times a week at a minimum.Role SummaryThe Global Purchasing and Supply Chain (GPSC) Finance Team is seeking a Senior Financial Analyst to join the Supplier Financial Risk Mitigation (SFRM) team. This role offers a dynamic opportunity...
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Senior Financial Analyst
1 week ago
Jackson, Mississippi, United States General Motors Full timePosition OverviewThis role is designated as hybrid, requiring the successful candidate to be present at the office three times per week at a minimum.Role SummaryThe Global Purchasing and Supply Chain (GPSC) Finance Team is seeking a Senior Financial Analyst to support the Supplier Financial Risk Mitigation (SFRM) team. This position offers a dynamic...
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Senior Financial Analyst
1 week ago
Jackson, Mississippi, United States General Motors Full timePosition OverviewThis role is designated as hybrid, requiring the successful candidate to be present at the office a minimum of three times per week.Role SummaryThe Global Purchasing and Supply Chain (GPSC) Finance Team is seeking a Senior Financial Analyst to support the Supplier Financial Risk Mitigation (SFRM) initiative. This position offers a dynamic...
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Senior Financial Analyst
1 week ago
Jackson, Mississippi, United States General Motors Full timePosition OverviewThis role is classified as hybrid, requiring the selected candidate to be present at the office a minimum of three times per week.Role SummaryThe Global Purchasing and Supply Chain (GPSC) Finance Team is seeking a Senior Financial Analyst to support the Supplier Financial Risk Mitigation (SFRM) initiative. This position offers a unique...
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Audit Senior Associate
2 weeks ago
Jackson, United States Simmons bank Full timeIt's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Audit Senior Associates are given a wide variety of diversified auditing assignments, some of which may be complex and specialized, under the supervision of different professionals. Additional...
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Jackson, United States General Motors Full timeJob Description Work Arrangement This role is categorized as hybrid. This means the successful candidate is expected to report to GM Global Technical Center - Cole Engineering Tower, Warren, MI, three times per week, at minimum. The Role The Global Purchasing and Supply Chain (GPSC) Finance Team has a Senior Financial Analyst opportunity supporting the...
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Jackson, United States Trustmark Full timeOverview: The purpose of this position is to lead and execute the General Compliance Risk Assessment (GCRA) to identify, measure, and monitor compliance risks in Trustmarks lines of business. The Sr. Compliance Manager is responsible to stay abreast of and implement risk management principles consistent with regulatory standards related to the GCRA and...
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Jackson, United States The Ladders Full timeOverview The purpose of this position is to lead and execute the General Compliance Risk Assessment (GCRA) to identify, measure, and monitor compliance risks in Trustmark's lines of business. The Sr. Compliance Manager is responsible to stay abreast of and implement risk management principles consistent with regulatory standards related to the GCRA and...
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Senior Compliance Risk Manager
3 days ago
Jackson, Mississippi, United States Trustmark Full timeJob SummaryThe Senior Compliance Risk Manager - General Risk Assessment and Compliance Oversight will lead and execute the General Compliance Risk Assessment (GCRA) to identify, measure, and monitor compliance risks in Trustmark's lines of business. This role is responsible for staying abreast of and implementing risk management principles consistent with...
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Senior Compliance Risk Manager
5 days ago
Jackson, Mississippi, United States Trustmark Full timeJob SummaryThe Senior Compliance Risk Manager - General Risk Assessment and Compliance Expert will lead and execute the General Compliance Risk Assessment (GCRA) to identify, measure, and monitor compliance risks in Trustmark's lines of business. This role is responsible for staying abreast of and implementing risk management principles consistent with...
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Senior Measurement Analyst
1 week ago
Jackson, Mississippi, United States Energy Transfer Equity Full timeJoin Our Team as a Senior Measurement AnalystAre you ready to make a significant impact in the energy sector? At Energy Transfer, we are committed to delivering energy responsibly and safely while fostering a culture of excellence and community involvement.About Us:Energy Transfer is a leading organization recognized for its dedication to innovation and...
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Senior Financial Analyst
2 weeks ago
Jackson, United States VOLT Management Full timeThis is a Job Description for a Senior Financial Analyst in Jackson, Mississippi Summary: The Senior Financial Analyst position is a critical and highly visible role within the team that performs integrated companywide analysis and consolidation to support the executive leadership team and assists with the companywide planning and forecasting processes....
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Senior Epic Analyst II
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Jackson, United States Vaco Full timeVaco Senior Epic Analyst II - Jackson, Mississippi Pivot Point Consulting enables healthcare organizations to realize the most value from their technology and resources through Managed Services, Data & Analytics, EHR, ERP, Advisory, Virtual Care, and Cybersecurity services. Its award-winning industry experts deliver Consulting, Managed Services, and Talent...
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Senior Financial Analyst
3 days ago
Jackson, Mississippi, United States Entergy Full timeWorkplace Flexibility: HybridLegal Entity: Entergy Services, LLCJob Overview:The Senior Financial Analyst plays a pivotal role in providing strategic financial insights and guidance to support critical decision-making processes. This position involves collaborating with key stakeholders to ensure the financial health of maintenance operations.Key...