- 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 ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- Ally (Harrisburg, PA)
- …so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against ... be a high level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership. . **The… more
- USAA (Phoenix, AZ)
- …be a part of what makes us so special! As a dedicated Decision Science Analyst Senior , you will provide decision support for business areas across the ... The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes,...2 to 3 years) + 4 years of proven Fraud industry problem solving experience + Advanced SQL Knowledge;… more
- TD Bank (Mount Laurel, NJ)
- …in addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- USAA (Phoenix, AZ)
- …be a part of what makes us so special! As a dedicated Business Intelligence Analyst Senior , you will analyze complex business problems and issues using data from ... 2 to 3 years) + 4 years of proven Fraud industry problem solving experience + Advanced SQL Knowledge;...life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours,… more
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... preferred; 2-5 years' experience preferred. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will… more
- UMB Bank (Kansas City, MO)
- …& Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical needs for ... Enterprise Fraud Operations. + Design and develop dashboards, self-service tools,...associates, such as Paid Time Off; a 401(k) matching program ; annual incentive pay; paid holidays; a comprehensive company… more
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. This position will be full time work ... UT) for a few hours 3-4 times/month. + Monitors, investigates and reviews the fraud risk, unique or complex exceptions generated from the various fraud … more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... legal guidelines and Marriott's company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty… more
- State of Colorado (Denver, CO)
- Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant ... sworn investigators, a forensic auditor, a paralegal, a nurse analyst , and a program assistant. The mission...federal court. + Knowledge of and experience with healthcare fraud , the healthcare industry, the Colorado Medicaid Program… more
- Ventura County (Ventura, CA)
- Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst ... economical, and effective manner. THE POSITION Under general direction, the Senior Internal Auditor/ Analyst assumes project management responsibility for leading… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of ... Fraud Investigations and will supervise a team of ...requirements and quality metrics + Conduct QA reviews on analyst work submissions + Able to analyze, evaluate, and… more
- MyFlorida (Tallahassee, FL)
- 68063432 - SENIOR MANAGEMENT ANALYST II - SES Date: May 24, 2024 Location: TALLAHASSEE, FL, US, 32308 The State Personnel System is an E-Verify employer. For ... Agency for Health Care Administration Working Title: 68063432 - SENIOR MANAGEMENT ANALYST II - SES Pay...The Agency is responsible for administering the Florida Medicaid program , the licensure and regulation of nearly 50,000 health… more
- Guidehouse (Washington, DC)
- …Data and link analysis experience inclusive of common tools such as i2 Analyst 's Notebook, Palantir, Tableau, and Gephi. + Public record and open-source databases ... & Learning Opportunities + Skills Development & Certifications + Employee Referral Program + Corporate Sponsored Events & Community Outreach + Emergency Back-Up… more
- BASF (Research Triangle Park, NC)
- **Now Hiring! Senior Marketing Analyst - Research Triangle Park, NC** Research Triangle Park, North Carolina. **The world needs creative solutions. We need ... YOU!** **Where the chemistry happens ** We are seeking a Senior Marketing Analyst to join North American Professional & Specialty Solutions (P&SS) business… more
- Ally (Lansing, MI)
- …research and analysis against cyber-technical data to share with key stakeholders. The Senior Analyst requires the ability to analyze large amounts of data ... sure to visit our tech blog at ally.tech The Senior CTI Fusion Analyst is part of...members of Information Protection and Risk Management (IPRM), Enterprise Fraud , and Anti-Money Laundering (AML) teams to collaborate and… 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
- Ally (Lansing, MI)
- …our tech blog at ally.tech We are seeking a highly skilled and motivated Senior Insider Threat Analyst who is passionate about protecting sensitive information. ... a crucial role in developing and maintaining an effective insider threat program in accordance with industry best practices and regulatory requirements. You will… more
- PNC (Dallas, TX)
- …opportunity to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and Modeling (BSAM) ... lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management, and audit.… 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