- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - 3rd Shift - Global Payment Operations Fraud Fort Worth, Texas **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Sr - Fraud - Analyst - II 3rd-Shift Global-Payment-Operations-… more
- Micron Technology, Inc. (Boise, ID)
- …multiple sources of data to generate forecasts of Micron's financial performance for Senior Management and the Board of Directors. This role is fast paced and ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- City of New York (New York, NY)
- …recruiting for one (1) Computer Specialist (SW) Level II , to function as Sr . Security Access Management Analyst , who will: - Manage two domains Windows and ... authentication policies, risk-based access controls, automated remediation actions, and fraud alerts to monitor suspicious activities. - Manage Centrify Privileged… more
- S&P Global (New York, NY)
- …Economics, Statistics, Physics + Good technical writing skills (English), for supporting senior team members in preparation and update of technical documents for ... collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a...Categories-United States of America), ANLYTC202.2 - Middle Professional Tier II (EEO Job Group), SWP Priority - Ratings -… more
- Pilot Company (Knoxville, TN)
- …human resources, finance, sales and marketing. Founded in 1958 by Jim A. Haslam II and currently led by CEO Adam Wright, our founding values, people-first culture ... loss prevention initiatives. 4. Conducts investigations into internal and external fraud , theft and related policy violations to include internal theft interviews.… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports,… more
- City of New York (New York, NY)
- …The Office of Fiscal Operation is seeking to fill one (1) Staff Analyst II vacancy to function as a Sr . Bank Account & Disbursement Reconciler in the ... Bureau of Reconciliation and Control (BORAC). The Staff Analyst II will function as Check Cancellation...of direct vendor checks and the investigation of suspected fraud and forgeries. The candidate may liaise with various… more
- TE Connectivity (Jonestown, PA)
- EH & S ANALYST II **At TE, you will...innovation and openness to change. Reporting to the site Sr . Environmental, Health and Safety (EHS) Manger, you will ... voluntary benefits. **EOE, Including Disability/Vets** **IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD ** TE Connectivity has become aware of fraudulent recruitment… more
- RELX INC (Alpharetta, GA)
- …tools for professional and business customers. About the role: The Data Analyst will support the implementation and monitoring of Power BI governance standards ... BI administration and governance while contributing to operational excellence. The analyst will assist in enforcing workspace standards, monitoring capacity health,… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Baseline Assessment Memorandum Analyst , Senior The Opportunity: From both a personnel and systems perspective, the US Navy is growing fast. As a Baseline ... Assessment Memorandum ( BAM ) Analyst , you'll play an integral role in the strategic...gather and synthesize data. You will develop findings for senior leadership, ensuring compliance with NAVSEA, OPNAV, and SECNAV… more
- S&P Global (Houston, TX)
- …decisions in a rapidly changing market landscape. **Responsibilities and Impact:** As a Senior Principal Research Analyst , you will play a pivotal role in ... collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a...Categories-United States of America), RESECH202.2 - Middle Professional Tier II (EEO Job Group), SWP Priority - Ratings -… more
- S&P Global (NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Analyst , Global R&D (Crypto/DeFi)** Work with other senior analysts within Research and Design to ... collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a...Categories-United States of America), RESECH202.2 - Middle Professional Tier II (EEO Job Group), SWP Priority - Ratings -… more
- GCI Communication Corp (Anchorage, AK)
- GCI's Senior Compliance & Controls Transformation Analyst will champion com pliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... and implement Complementary End-User Controls (CEUC's) associated with SOC 1 Type II reporting + Facilitate audit evidence submission and question resolution in… more
- S&P Global (Boulder, CO)
- …offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...Categories-United States of America), RATNGS202.2 - Middle Professional Tier II (EEO Job Group) **Job ID:** 318267 **Posted On:**… more
- MTA (Long Island City, NY)
- …Staff Analyst (TA - Represented by OSA): Min: - Max: $96,586 - $125,031 Staff Analyst II (OA - Represented by TWU): Min: $82,673 - Max: $92,077 Staff ... Analyst II (TA - Represented by OSA):...and performing various ad hoc assignment as requested by senior management. Education and Experience Associate Staff Analyst… more
- City of New York (New York, NY)
- …- Verifies correctness of expenditures to determine instances of misappropriation and fraud . - Independently analyzes and review payments on technical contracts to ... in "1(B)" or "1(C)" above. To be eligible for placement in Assignment Level II individuals must have, in addition to meeting the minimum requirements, at least one… more
- MUFG (Irving, TX)
- …financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will ... or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong… more
- S&P Global (Boston, MA)
- **About the Role:** **Grade Level (for internal use):** 11 **The Role:** Senior Account Executive, 451 Research US Sales **The Team:** 451 Research, a division of ... S&P Global, is a leading independent technology industry analyst company that specializes in the enterprise IT innovation landscape. Our analysts deliver crucial,… more
- Capital One (Wilmington, DE)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial ... Structures occasional tasks independently + Typically reports to: AML Supervisor ( Sr . Investigator) **Basic Qualifications:** + High school diploma, GED, or… more
- Columbia Bank (Portland, OR)
- …+ Knowledge of regulatory requirements related to model risk management (FRB/OCC SR 11-7), Basel II /III capital requirements, and Dodd-Frank Act Stress ... at the bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk management, anti-money laundering and… more