- City National Bank (Newark, DE)
- …exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and situational/threat ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...securely rolled out + Risk Assessment: Working with the Fraud Strategy Lead , execute Fraud Risk… more
- State of Colorado (Denver, CO)
- …appointment. + The Medicaid Fraud Control Unit functions on a hybrid work model . Employees are expected to work in-office for the first 90 days. After the first ... Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant Attorney… more
- ADP (Roseland, NJ)
- ** Lead Incident Response Analyst ** ADP is seeking an Incident Response subject matter expert with a passion for all things cybersecurity to join our global ... cybersecurity incident response, security operations, investigations, forensic analysis, and fraud operations. The CIRC conducts activities for ADP worldwide across… more
- The Walt Disney Company (Santa Monica, CA)
- The Subscriber Lifecycle vertical is looking for a Lead Data Analyst to join the Commerce Analytics team supporting global commerce experimentation across ... payment processing strategy, and subscriber recovery strategy; combat global fraud and minimize risk + Develop and maintain ETL...to draw insights and conclusions from data to inform model development and business decisions + Desire to collaborate… more
- Citigroup (New York, NY)
- …of money movement. In addition to the being the CEAM owner, the Product Management Lead Analyst is a senior level position responsible for the development of ... identify the synergies and strategize & build an operating model that aligns with all of ACH services across...effectiveness, change management is discussed across Product, Ops, Tech, Fraud , Risk + PBIO Responsibilities for PSE, GPU +… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly-engaged, passionate, and… more
- Google (Atlanta, GA)
- …data science-related domain (eg, anomaly detection, time-series analysis, data quality, model evaluations, etc.). + Ability to explain complex technical concepts at ... cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in… more
- American Express (Salt Lake City, UT)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. IAG is a worldwide function...irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The… more
- TEKsystems (Charlotte, NC)
- …a robust risk assessment of merchants whereby specifically looking at AML/CFT and Fraud risks, business model , business practices, industry, jurisdictions etc - ... matter advices on team escalation, concern related to AML, fraud , sanctions etc. on a regular basis - Review...1 year of experience as a team manager (team lead ) - Proven ability to analyze large and complex… more
- Elevance Health (Grand Prairie, TX)
- **Job Title** : AI Audit Analyst **Location** : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one ... the US without current or future sponsorship requirements. The **AI Audit Analyst ** is responsible for conducting risk assessments, reviews, special projects, and… more
- American Express (Sandy, UT)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- Ascensus (Boston, MA)
- …supports the rapid growth of a dynamic industry leader. **Position Purpose** : Model and promote Agile values and principles within the organization. Work with the ... experience and react proactively. + Demonstrated success in Business Analyst position or equivalent work experience. + Bachelor's degree...by the team. + Previous experience as a team lead . + Excellent mentoring skills. _Be aware of employment… more
- Capital One (Mclean, VA)
- …VA - McLean, United States of America, McLean, Virginia Manager, Business Analyst , Premium Products Join the fast-growing Capital One Premium Products team, as ... both on PPX, and externally, including Small Business Multi-User, Consumer Identity, Fraud , Marketing, etc. Rich declared Multi-User an imperative in his 2023… more
- Aeyon (Arlington, VA)
- Job Description: Aeyon seeks a dedicated Level IV Business Systems Analyst to ensure financial integrity, compliance, and operational effectiveness through rigorous ... financial reports and implement robust controls to prevent errors, detect fraud , and ensure compliance with financial standards. + Variance and Sensitivity… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- City National Bank (CA)
- …This includes underwriting guidelines, credit line management (CLI/CLD), first party fraud , collections, reissue and authorizations for Banking & Investment Services ... product serviced by Banking and Investment Services, including delivery of model validation documentation and on-gong requirements imposed by Enterprise Risk… more
- State of Massachusetts (Boston, MA)
- …Team. This includes managing scheduling for the Assistant Comptroller, the Single and Internal Audit Lead , and the Lead Business Analyst in charge of agency ... Comptroller regulations, policies and procedures and ultimately protect against fraud , waste, and abuse. 3) The Risk Team offers...of single audit findings, issues, lessons learned * Assist Lead Desk Review Analyst with formatting emails… more
- American Express (New York, NY)
- …Fraud Risk, to enhance forecasting capabilities and perform meaningful analysis. + Lead a high-performing analyst to deliver on the promise. **Minimum ... **Description** **You Lead the Way. We've Got Your Back.** With...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more