- USAA (Phoenix, AZ)
- …members. Be part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence ... team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing... business strategies and solutions and advise the business on how to strengthen and manage fraud… more
- Best Buy (Minneapolis, MN)
- Job Description As the Enterprise Fraud Analyst , you will specialize in marketplace seller vetting utilizing Best Buy's full ecosystem of data sources, to ... of new sellers. This position will work cross-functionally with appropriate business teams utilizing data analytics, exception reporting, query design, and case… more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- Senior Analyst - Fraud Operations Strategy and Program Management At LPL, we are dedicated to safeguarding our clients and advisors through proactive fraud ... behavior, and operational gaps, and track the impact of fraud strategy changes on business performance, measuring...the impact of fraud strategy changes on business performance, measuring ROI and recommending adjustments. Build predictive… more
- Texas Capital Bank (Dallas, TX)
- …joining our team, please visit us at www.texascapitalbank.com. Brief Overview of Position The Fraud Operations Analyst (FOA) will report to the Fraud ... fraud teams. The FOA will help identify clients and business units needing increased fraud controls, and fraud assistance. This role partners closely… more
- American Airlines (Phoenix, AZ)
- …on production problems, cost reduction initiatives and associated sales reporting/policy/ fraud issues Builds consensus with other internal departments such as ... & Prior Job Experience Bachelor's degree in Finance, Accounting, Economics, Business Administration, or other relevant field or equivalent experience/training 3… more
- Kobre & Kim (New York, NY)
- …that anticipates client needs. Position Details : The Legal Staffing & Utilization (LSU) Analyst is a member of the Global Legal Services department and reports to ... Proactively follow through and demonstrate ability to anticipate and address business needs Strong organization, prioritization, and multi-tasking skills in a fast… more
- Precoat Metals (Fort Worth, TX)
- …can thrive. Job Description AZZ has a compelling opportunity for a Treasury Analyst at our Fort Worth, Texas, corporate office. Reporting to the Treasury Manager, ... issues regarding bank outflows and inflows and monitors accounts for possible fraud activity. Supports activity for AZZ Cares (not-for-profit foundation) as needed.… more
- American Express (New York, NY)
- …unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The team is also ... the reporting of Whistleblower claims, Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors.… more
- Planet Fitness (Hampton, NH)
- Analyst , Fpa The Analyst , FP&A will be responsible for planning, reporting, forecasting, and analyzing revenue and key expense accounts. The Analyst , FP&A ... to work our hybrid work schedule. Responsibilities Partner with business stakeholders and broader FP&A team on revenue and...been made aware of an increasing number of hiring fraud schemes across numerous platforms. Planet Fitness never requires… more
- Amazon (Seattle, WA)
- …plan and execute it with good results. Key job responsibilities We are seeking a Business Analyst to drive analysis and insights to help our teams make ... meaningful business decisions. As a Business Analyst...business analysis requirements - Experience working in risk, fraud or compliance organizations. - Advance SQL proficiency -write… more
- Staples, Inc. (Framingham, MA)
- Job Description Staples is business to business . You're what binds us together. Our talented finance team partners with every area of the business to drive ... as a true partner and advisor to all our business leaders; working with them to accelerate the company's...be doing: Review new account orders to determine creditworthiness, fraud risk, and authenticity of new and existing customers… more
- Payscale (Seattle, WA)
- …Payscale is seeking a highly analytical and strategic Senior Revenue Operations Analyst to drive insights, scalability, and operational excellence across our entire ... You will partner closely with GTM leadership, Finance, Marketing, Business Applications, and Strategy to build robust planning frameworks,...to apply - we'd love to hear from you. Fraud Alert: Payscale values security and privacy. During your… more
- Anaplan (Seattle, WA)
- At Anaplan, we are a team of innovators focused on optimizing business decision-making through our leading AI-infused scenario planning and analysis platform so our ... is looking for an innovative and collaborative Strategic Support Analyst to join our HyperCare team This position will...skills required for both customer support agents and Anaplan Business Partners. You will proactively engage with a portfolio… more
- Booz Allen Hamilton, Inc. (Norfolk, VA)
- Billing Analyst , Junior The Opportunity: As a professional in Business Services, you have the experience and skills to ensure our Delivery Hub operations are ... and leadership to understand needs and gain insight on Business Services performance. As a member of the Accounts...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- S&P Global, Inc. (New York, NY)
- …transportation ABS, private equity, triple NNN, data centers, time-share, whole business . Analyze credit, cash flow, and performance characteristics of collateral ... Canada About S&P Global Ratings At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- AlphaSense (New York, NY)
- …role, you'll be expected to collaborate with account executives, identifying new business opportunities to help expand our footprint within each client account. ... marketing and sales teams in order to maximize the effectiveness of our business ' strategy and communication. Who You Are: Relationship-driven: You have a strong… more
- Citigroup, Inc. (Florence, KY)
- …under the Business KYC Job Family / KYC Operations Sr Analyst job code. Responsibilities: Project Management: Coordinate projects related to Financial Crimes ... reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and… more
- S&P Global, Inc. (Houston, TX)
- …pressures, and workflows to deliver relevant solutions Collaborate across commercial, product, and analyst teams to bring the best of S&P Global to your clients ... helping our customers find new, sustainable ways of doing business . We're constantly seeking new solutions that have progress...collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive an email from a… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... fraud analytics and strategies supporting Citi's North American and...Operations, Technology and various partners to keep apprised of business and technology direction to determine potential and existing… more
- American Express (New York, NY)
- …card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the** ** Fraud , Credit Bust Out (CBO), Banking Product & Payments** ... help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments...** Business ** **O** **perations** **team** , which will oversee how… more
