- USAA (Phoenix, AZ)
- …of what truly makes us special and impactful. The Opportunity As a dedicated Decision Science Analyst Senior for Fraud , you will p rovide decision support to ... combat fraud across the Bank, balancing risk mitigation with a...detect, prevent, and mitigate fraudulent activities. The Decision Science Analyst will gather, manipulate, and synthesize diverse data sources… more
- USAA (Colorado Springs, CO)
- …part of what truly makes us special and impactful. The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II , you will provide decision support for ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves...to effectively present to colleagues for peer review and senior /lead analysts. Incorporates visualization techniques to support the relevant… more
- Cleared Jobs (HI)
- Space and Counterspace Intelligence Analyst , SeniorThe Opportunity:If you have strong analytic skills and a problem-solving mindset, this is your opportunity to ... security, and inform strategic decision-making. As a Space and Counterspace Intelligence Analyst on our team, you'll assess terrestrial and space-based threats to US… more
- Cleared Jobs (Honolulu, HI)
- C4 Intelligence Analyst , SeniorThe Opportunity:If you have strong analytic skills and a problem-solving mindset, this is your opportunity to support warfighters, ... do the threats and opportunities that come with them. As a C4 Intelligence Analyst on our team, you'll apply your deep understanding of foreign C4 architectures, how… more
- Cleared Jobs (Norfolk, VA)
- …AnalystThe Opportunity:With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret the best data to give ... With the critical decisions made in our government every day, we need an intel analyst like you to do just that. As a counterproliferation analyst , you use… more
- Coinbase Global (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance EDD Operations within the CX Compliance ... of attention to detail Nice to haves: Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) Experience in project management, analytics, or vendor… more
- Great American Insurance Group (Cincinnati, OH)
- …to perform at their best. Our Finance Division is hiring for a Treasury Analyst ! Reporting to the Treasury Operations Supervisor, this role is responsible for the ... ad hoc analysis as desired by leadership. The Treasury Analyst will support the ongoing initiatives to automate Treasury...the organization in a high-impact role with exposure to senior leadership. This position will be located in our… more
- Booz Allen Hamilton, Inc. (Fort George G Meade, MD)
- All-Source Intelligence Analyst , Senior The Opportunity: With all the information available today, it takes a skilled Intelligence Analyst to know how to ... in our government every day, we need an Intel Analyst like you to do just that. As an...tradecraft standards, including ICD 203 and 206 Experience briefing senior military and government officials Experience collaborating with DoD… more
- Amentum (Vienna, VA)
- Amentum is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract ... terrorist financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to research and analyze complex intelligence and… more
- Baxter International, Inc. (Round Lake, IL)
- …mission. Your Role at Baxter This is where your insights inspire change! As a Senior Financial Analyst , you will provide financial and decision support for the ... the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent… more
- Top Secret Clearance Jobs (Washington, DC)
- About the job Security Operations Analyst , Senior Top Secret Clearance Jobs is dedicated to helping those with the most exclusive security clearance find their ... interviews within 48 hours. Job Number: R0207729 Security Operations Analyst , Senior Key Role: Respond and resolve...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Top Secret Clearance Jobs (San Diego, CA)
- About the job Financial Manager, Senior Top Secret Clearance Jobs is dedicated to helping those with the most exclusive security clearance find their next career ... interviews within 48 hours. Job Number: R0208854 Financial Manager, Senior The Opportunity: The right mixture of great ideas...be challenging. That's why we need you, a financial analyst who can easily navigate the requirements, policies, and… more
- Lenmar Consulting, Inc. (Jacksonville, FL)
- Title: Risk Management Analyst - Anti-Financial Crime (AFC) Location: Jacksonville, FL Remote/Hybrid/Onsite: Hybrid Position Type: Contract, possible temp-to-perm ... Rate: $42.00- $46.00 hr ROLE OVERVIEW: The Risk Management Analyst will support the development and execution of the...in light of AFC risk events. Escalate customers to Senior Management if necessary. Determine proposed actions to manage… more
- Fiserv (Berkeley Heights, NJ)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk ... Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...developing, creating, and presenting complex concepts and outcomes to senior leaders in support of a positive ROI and… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role that will focus on Retail Bank Money Mules and First Party Money Movement data analysis/trends. ... and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud...or risk management or relevant field. + Intermediate to senior level experience in a similar position preferred +… more
- USAA (Colorado Springs, CO)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support to ... to detect, prevent, and mitigate fraudulent activities. The Decision Science Analyst will gather, manipulate, and synthesize diverse data sources (eg, transactional… more
- Intuit (Mountain View, CA)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,… more
- Intuit (Mountain View, CA)
- …business opportunity. That's how we power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and ... Intuit's Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud &...risk management and exposure to agent-based risk operations processes senior for manual case reviews is ideal for this… more
- Intuit (Mountain View, CA)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business ... risk across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving… more
