- Ally (Harrisburg, PA)
- …be, too? **The Opportunity** The National Cyber Forensics Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber Fraud Fusion ... enforcement and representing Ally on industry working groups. Additionally, the Sr. Analyst is responsible for collecting intelligence for further processing and use… more
- Intuit (Mountain View, CA)
- …to change the way SMBs get paid, to make it so they "can't imagine going back to the old way" ever again. This role is responsible for assisting in driving financial ... of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role...fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus * Have… more
- UMB Bank (Kansas City, MO)
- …and helping victims get back what belongs to them. The Enterprise Claims Analyst role takes on fraud claims for all payment channels that our customers ... bank, Claims Analysts help customers and the bank get back millions of dollars in loss. The Fraud...are supported and encouraged to work with Managers and Senior Leaders associates to develop roadmaps for opportunity within… more
- PNC (Cleveland, OH)
- …performed remotely, at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money ... contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling organization,… more
- Ford Motor Company (Raleigh, NC)
- …are as smart as you are. **In this position ** The Non-Vehicle eCommerce Operations Senior Analyst is responsible for deeply understanding B2C and B2B Parts and ... targets (SLA's) + Lead Payment processor relationships and account management, including fraud monitoring and chargebacks + Lead tracking and managing of business… more
- First Horizon Bank (Starke, FL)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary… more
- Umpqua Bank (Portland, OR)
- Model Validation Analyst Corporate Risk Santa Rosa, California Portland, Oregon Roseville, California **Description** **About Us:** At Umpqua, we create a great ... Together for business. Together for better. **About the Role:** The Model Risk Analyst will conduct model validation studies, with limited oversight, to manage and… more
- American Express (New York, NY)
- …of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...within or throughout its lifecycle. EDRM is hiring an Analyst who will play a key role in setting… more
- MUFG (Chicago, IL)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... of request and relationship status and instructing middle and back office to book transactions once the rates are...rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB… more
- Umpqua Bank (Lake Oswego, OR)
- Quantitative Analyst and Data Scientist II Corporate Finance Lake Oswego, Oregon Hillsboro, Oregon Hillsboro, Oregon Portland, Oregon **Description** **About Us:** ... at the bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk management, anti-money laundering and… more
- Travelers Insurance Company (St. Paul, MN)
- …optimization, and banking relationships on behalf of the enterprise. As an Analyst , Cash Management you will be responsible for performing daily cash management ... wire and foreign exchange transactions. Ensure compliance with OFAC regulations and fraud prevention best practices. + Complete cashflow and liquidity forecasts for… more
- Bank of America (Chicago, IL)
- Markets Support Analyst Chicago, Illinois **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Markets-Support- Analyst \_25024054) **Job Description:** At Bank of America, we are… more
- DXC Technology (Springfield, IL)
- …and back offices- while facilitating customer experience transformation. **Sr Analyst Business Process Transactions** provides managed services in support of a ... team members, and focus on accuracy. * Collaborate with senior analysts, managers, and other staff. * Assist in...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- American Express (Phoenix, AZ)
- …of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll ... and corporate governance principles. + Experience preparing board and senior management reports and supporting governance forums. + Exceptional organizational… more
- Cardinal Health (Dublin, OH)
- …+ Identify, initiate, and coordinate the appropriate response and notification to senior management and crisis management teams + Draft intelligence reports covering ... may include: + Alarm calls from enterprise security solutions provider + Fraud incidents + ACC or Workplace violence incidents _Headquarters Security Support (10%)_… more
- Citizens (Johnston, RI)
- Description This role is an Insider Threat Program Analyst working in the Data Protection and Security Program. The Program Analyst is responsible for ... that tools developed for colleague use include adequate data streams to support fraud detection and reporting capabilities + Interpret findings from fraud … more
- EPAM Systems (Weehawken, NJ)
- …analyst ** to join the financial crime and compliance management team. The analyst will develop solutions for anti-money laundering, fraud prevention and ... as they implement the various solutions + Having a holistic view of front-to- back Actimize business processes and architecture and engaging with multiple teams that… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …payment policy, care management, pharmacy, health and wellness programs, fraud /waste/abuse, behavior change, unit cost initiatives, product and network redesign ... of Finance, spanning multiple layers of the organization from analyst to SVP, including Sales & Segmentation, Pharmacy, ET,...ad hoc and drilldown analytic support from front to back for both plan and accounts + Direct and… more