- Planet Pharma (San Rafael, CA)
- …the worker to come in the office 1 day a week Summary The Tax Analyst will primarily be responsible for assisting with ASC 740 tax accounting, tax compliance, and ... directly so that we can explore the appropriate arrangements. Fraud Alert: Candidate safety is a top priority at...job seekers. For your safety, do not provide sensitive data to anyone you have not spoken with thoroughly,… more
- The Judge Group Inc. (Berkeley Heights, NJ)
- … for a W2 contract role Job Description: Our client is seeking a Senior Business Operations Analyst , Regulatory Compliance & Interchange Operations to navigate ... role is critical in ensuring accurate fee assessments, managing complex data validation processes, and supporting system-wide changes to maintain compliance. This… more
- CNO Financial Group (Carmel, IN)
- …This position is bonus eligible. CNO Financial Group is hiring a Business Analyst , Governance & Oversight to implement new tools and/or software to advance the ... the effectiveness of controls. This role specializes in obtaining and analyzing data from internal and external sources to proactively identify potential Fraud… more
- Charles River Associates (Boston, MA)
- …of allegations, including accounting and financial reporting, employee misconduct, fraud , and non-compliance. Our teams integrate expertise in accounting, ... will conduct research and use technology to organize, analyze, and deliver data -driven insights. Your responsibilities may include (but are not limited to):… more
- S&P Global, Inc. (New York, NY)
- …as cross-practice projects. What's in it for you: Opportunity to partner with senior analytical leaders across the company on complex analytical topics Chance to ... on ratings performance, calibration, timeliness of risks addressed, timeliness of data , emerging factors or market trends. Assess levels of criteria complexity,… 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 ... various partners, the role will also have responsibilities for fraud reporting to senior leadership, strategy implementation,...the root cause for issue resolution. + Execute ad-hoc data process jobs to enhance fraud prevention… 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?** As a Fraud Risk Analyst , your role will involve... prevention. + 3+ years of experience as a Data Analyst in using Snowflake, Palantir, AWS,… 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
- 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
- Intuit (Mountain View, CA)
- …products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and detection. + Conduct data quality audits and assurance ... EMR and SageMaker in AWS, Spark) to mine massive scale transactional data to fraud risk analyses and translate those into actionable business opportunities. +… 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
- Bank of America (Plano, TX)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... Fraud Analytics and Innovation Lead Analyst ...analyses of online logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and… more
- Intuit (Mountain View, CA)
- …risk aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will leverage industry ... a related field with 2+ years working experience in data analytics or data science related role....fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus * Have… more
- Intuit (New York, NY)
- …business. This is a high-impact, senior -level role suited for an experienced fraud analyst who thrives in a fast-paced environment, excels at distilling ... **Overview** As a Staff Fraud & Risk Analyst on Intuit's...fraud across our product ecosystem. You'll translate large-scale data into strategic insights, and partner with cross-functional teams… more
