- USAA (Phoenix, AZ)
- …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 ... business areas across the enterprise . Staff in this area will be responsible for...inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves… more
- Ally (Harrisburg, PA)
- …internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise and NCFTA. ... Opportunity** The National Cyber Forensics Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber...enterprise . * Use research from business line (BL) fraud partners, external intelligence and data, reports from law… more
- PNC (Cleveland, OH)
- …at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money Laundering Model ... contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling organization,… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Senior Analyst ...KYC retail bank experience, preferred + Experience with EFD ( Enterprise Fraud Detection) a plus **Job Family ... 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
- OneMain Financial (Wilmington, DE)
- The Senior Loans Fraud Data Analyst will be accountable for fraud strategy analytics for branch/digital loan acquisitions and transactions spanning One ... data mining techniques to develop and maintain operational performance dashboards for Enterprise Fraud Group + Responsible for linking analysis of incoming… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** , you will provide decision support ... for business areas across the enterprise . Staff in this area will be responsible for...inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves… more
- Zions Bancorporation (Midvale, UT)
- …bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. . Monitors, investigates and reviews the ... fraud risk, unique or complex exceptions generated from the...and analysis, prepares management reports and makes recommendations to senior officers. . Increases operational efficiencies to streamline and… more
- KeyBank (Brooklyn, OH)
- …lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of ... analyzing data specific to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion for continuous learning and challenging the status quo.… more
- Citigroup (Wilmington, DE)
- …mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement solutions. ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- Deloitte (Richmond, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve… more
- Jack Henry & Associates (Springfield, MO)
- Enterprise Risk Analyst III General information Press space or enter keys to toggle section visibility JobID 15902 Position Level Individual Contributor Team ... do it without you. Our Enterprise Risk Management department is seeking a Risk Analyst to join a dynamic and innovative team. You will work as part of a team… more
- PNC (Louisville, KY)
- …opportunity to contribute to the company's success. As a Detection and Investigation Analyst Senior within PNC's Retail Bank Operations organization, you will be ... cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. If you're ready for… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... thriving in ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional… more
- Deloitte (New York, NY)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... bring clarity from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and… more
- American Express (New York, NY)
- …as a critical channel for the exploration of new data opportunities for the firm. The Senior Analyst will be part of the US Commercial Data Strategy & Analytics ... will you make an impact in this role?** The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other external… more
- RELX INC (Atlanta, GA)
- Senior Third Party Risk Analyst Are you passionate about identifying and managing third-party risks that could impact business continuity, security, or ... compliance? About the role , the Senior 3rd Party Risk Analyst will analyze...Analyst will analyze risks and help operate the enterprise security program, including vendor risk management. This role… more
- T. Rowe Price (Owings Mills, MD)
- …g row and make a difference in ways that matter to you . Role SummaryThe Senior Cyber Security Analyst - Threat Intelligence analyst role supports cyber ... of data to support internal security operations teams, information technology teams, enterprise risk management teams, and executive decision makers. This role will… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Munitions Acquisition Portfolio Analyst , Senior The Opportunity: As an expert in defense acquisition, your unique background inspires you to think bigger, push ... solutions that keep our nation safe. As an acquisition-focused, air-launched munitions analyst , you'll bring your strategic and technical expertise to work alongside… more
- WM (Houston, TX)
- …information technology solutions with Waste Management business strategy. **I. Job Summary** As a Senior Analyst on the Security Operations Team, you will play a ... critical role in safeguarding the enterprise by monitoring and analyzing security events generated from...2/3 support for computer system forensic investigations and supports fraud investigations. + Provides higher level analysis, design and… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Defense Industry Outreach Analyst , Senior The Opportunity: As an expert in defense missions, and mature, self-starter who can work without extensive direction, ... and find solutions that keep our nation safe. As a Defense Industry Outreach Analyst , you will bring your technical expertise to work alongside thought leaders in… more
