- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will ... this position. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... the production of product performance reports and updates for senior management LOB Job Description: As a Client Protection... management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on… more
- Election Assistance Commission (Washington, DC)
- Summary The Senior Program Analyst reports to the Assistant Inspector General for Audits and Evaluations within the Office of Inspector General (OIG). OIG ... contractor activities, and grants to states and nonprofit organizations. Responsibilities The Senior Program Analyst is responsible for performing oversight… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41000604 Date: Sep 24, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 835598 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000604 Pay...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- Intuit (Tucson, AZ)
- …loss risks to protect Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules, ... to shaping fundamental security technology and threat mitigation decisions for the program over a multi year horizon. Key responsibilities will include utilizing… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... development of the technical solutions that support AML. The Senior Analyst will work closely with the...assurance standards. Ideally from a technology, analytics or operations program background, they will have experience of leading and… more
- USAA (Plano, TX)
- …makes us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Senior . This person will have a strong background in credit risk ... the risk taxonomy. As a dedicated Business Credit Risk Analyst Senior , you will use quantitative methods...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to… more
- City of New York (New York, NY)
- …(MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and Deputy ... and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- New York State Civil Service (Albany, NY)
- …Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …Join our Land Electronics team in Melbourne, FL! We are looking for a Principal Program Financial Analyst to provide leadership for the financial and program ... management functions. **Job Responsibilities** + Provide leadership for the financial and program analysis management functions of the company + Ensure soundness of… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Technology Solutions **Job Description:** This role is for Senior Threat Intelligence Analyst for the Threat Intelligence Group (TIG). ... production expertise across a variety of intelligence functions, to include cyber, fraud , geopolitical and insider threat domains. This role requires an experienced… more
- Ally (Raleigh, NC)
- …Team has an exciting opportunity to support Ally's award-winning digital properties. The Senior Risk Analyst plays a critical role, providing a Business Line ... and approvals on any material changes to websites or mobile apps. Further, the Senior Risk Analyst , in close coordination with Digital Compliance and Legal… more
- MTA (New York, NY)
- …Management Date Posted: Jun 4, 2024 Description JOB TITLE : Senior Financial Analyst - Central Business District Tolling Program and Taxi For Hire Vehicles ... Senior Financial Analyst Job ID: 7646... Senior Financial Analyst Job ID: 7646 Business Unit: MTA Headquarters...fraud for the CBDTP - Taxi & FHV program to protect toll revenue. + Review, audit, and… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES -...+ Perform audit fieldwork as described in the audit program . This will normally require the application of a wide ... Requisition No: 824626 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES -...oversight entities, such as the Auditor General, Office of Program Policy Analysis and Government Accountability, and federal auditors,… more
- US Marine Corps (Quantico, VA)
- …the organization functioning smoothly and effectively. Responsibilities Performs duties as Senior BI Programmer Analyst for Business Intelligence. Uses knowledge ... looking for the best and brightest to join our Team! MCCS is a comprehensive program that supports and enhances the quality of life for Marines, their families, and… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will use quantitative methods to identify credit risk, develop ... and concise recommendations to drive credit risk strategy development and influence senior decision makers. + Partners to deliver Bank credit risk strategies across… more
- Bosch (Farmington Hills, MI)
- …of the North America compliance program for US and Canada. The Senior Compliance Analyst will play an integral role in executing established compliance ... you change lives. **Job Description** Reporting to Compliance Manager - North America, the Senior Compliance Analyst will assist with the day-to-day operations… more
- PNC (Birmingham, AL)
- …Fraud 's Plan team, your responsibility will be to function as the senior business systems analyst supporting business requirements gathering, data mapping and ... strategy teams to determine best path to capture requirements, provide business analyst support for large and small projects, support systems testing, provide… more
- Guidehouse (Draper, UT)
- …**What You Will Do** **:** + Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and ... instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity across multiple jurisdictions and… more