- 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 ... techniques to detect, prevent, and mitigate fraudulent activities. The Decision Science Analyst will gather, manipulate, and synthesize diverse data sources (eg,… more
- USAA (Colorado Springs, CO)
- …essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg, attributes, transactions, ... us special and impactful. The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II ,...to effectively present to colleagues for peer review and senior /lead analysts. Incorporates visualization techniques to support the relevant… more
- Cleared Jobs (Port Hueneme, CA)
- Data Collection AnalystThe Opportunity:As a Data Collection Analyst (DCA), collecting and organizing data can yield pivotal insights when gathered from ... a positive impact on important unmanned maritime missions.As a data collection analyst at Booz Allen, you...and cybersecurity data to create organized, comprehensive data repositories that will inform senior programmatic… 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 ... regulatory requirements and internal policies and procedures to investigations Review data from systems and following Coinbase procedures to investigate, decide, and… 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 ... find and interpret the best data to give their clients the right answers. With...in our government every day, we need an Intel Analyst like you to do just that. As an… 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 ... teamwork skills. Cost Accounting and Reporting Integrity. Business Process and Data Management. Strong understanding of accounting principles. Must not be allergic… 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
- 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... prevention. + 3+ years of experience as a Data Analyst . + Competency in Python/PySpark/SQL and/or… 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 ... techniques to detect, prevent, and mitigate fraudulent activities. The Decision Science Analyst will gather, manipulate, and synthesize diverse data sources (eg,… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation- Senior - Analyst \_25019343-2) **Job Description:** At Bank… 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 ... including 3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while… more
- Intuit (Mountain View, CA)
- …a 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 ... The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,...risk management and exposure to agent-based risk operations processes senior for manual case reviews is ideal for this… more
- JPMorgan Chase (Plano, TX)
- …passion, optimism, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics...a strong analytical background who is passionate about using data to drive business decisions and mitigate fraud… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... or other controls necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and fraud analytic initiatives. +… more
- Ally (Harrisburg, PA)
- …position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the ... Opportunity** The National Cyber Forensics Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber...the enterprise. * Use research from business line (BL) fraud partners, external intelligence and data , reports… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
- Intuit (Mountain View, CA)
- …in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity + Passion for analyzing data and an insatiable curiosity to ... Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into… more
- KeyBank (Brooklyn, OH)
- …across Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the ... extraction, analysis, and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal auditor; or role… more
