- USAA (San Antonio, TX)
- …of what truly makes us special and impactful. The Opportunity As a dedicated Mid -level Fraud Strategy Analyst , you will be accountable for driving USAA's overall ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have:...laws and regulations related to money movement and /or payments , including but not limited to Reg E, Reg… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Mid -level Fraud Strategy Analyst , you will be accountable for driving USAA's ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Intuit (Mountain View, CA)
- …achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense risk ... Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a...Audit, or other related subject areas within a fintech, payment processing, lending, or online banking operations organization +… more
- Academy Sports + Outdoors (Katy, TX)
- …to ensure withdrawals and replenishments agree + Processes and maintains records for all payments from Risk Management; reconciles payment record at end of ... field of study OR equivalent work experience Work Experiences: + 3 Years Analyst Work Experience in Casualty Insurance or Risk Management field preferred… more
- Insight Global (Boston, MA)
- …with enabling technologies that support Clinical Operations, Clinical Data Management, and Risk Based Monitoring teams. The Clinical Business Analyst will assist ... Job Description A mid -size pharmaceutical company is seeking a senior IT Business Analyst to sit within the IT organization. The BA will assist… more
- Integration Innovation, Inc. (i3) (Huntsville, AL)
- Overview i3 is seeking a Program Finance Analyst to join our growing team! We offer competitive salary & benefits, team-environment, and great company culture. ... reviewing subcontractor and vendor invoices to verify costs and codes for payment , auditing employee travel voucher submissions and setting up labor categories and… more
- Coinbase (Charlotte, NC)
- …ML, deep learning, NLP, recommender systems, anomaly detection); with *required prior domain experience in Payment Risk , Credit Risk , or Identity Risk / ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
- Xerox (Norwalk, CT)
- …securitization or forward flow transactions and ensure compliance with internal controls and risk frameworks. + Monitor SLAs for partner payments , reporting, and ... Leader Job Type Experienced Job Field FINANCE Seniority Level Mid -Senior Level Currency USD - United States - US...the XFS buyer/partner leasing portfolio. This role supports Finance, Risk , Treasury, Accounting, and IT to ensure seamless execution… more
- Newtown Savings Bank (Newtown, CT)
- …12-week immersion into a career in Banking starting in late May through mid -August. Interns will be provided meaningful projects, collaborate with, and be mentored ... pursuing degrees in Finance, Business, Accounting, Management, Data Analytics, Risk Management, Information Technology, Marketing and Communications. Internships Opportunities:… more
- OEC Group (Cerritos, CA)
- …our Sales Department. This position will increasingly take on more data analyst responsibilities, including data processes and reporting, as the position matures. ... dealing with difficult/upset customers. + ASSERTIVE! - able to secure payments and deal with delinquent customers. Responsibilities: + Review shipping/billing… more
