- Procom (San Francisco, CA)
- BMO is currently sourcing for a Corporate Card Business Analyst (Authorizations and Fraud Prevention) position on a 9-month contract. Summary of Role: This ... improving approval rates for corporate card transactions by analyzing authorization and fraud data. Project: Authorization and Fraud Prevention Years of… more
- USAA (Phoenix, AZ)
- …members. Be part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence ... team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing... business strategies and solutions and advise the business on how to strengthen and manage fraud… more
- KeyBank (Cleveland, OH)
- …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 ... to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion for continuous learning and challenging...analysis, and/or reporting typically achieved through work as a: business , data, operations, compliance, or risk analyst ;… more
- Syntricate Technologies (Dallas, TX)
- Position-Payment Business Analyst Duration-Contract Location- Dallas, TX JD *Payments, Corporate banking product management and ISO20022 *Payment expertise in ... payment ISO requirement, interfaces with OFAC and AML compliance systems) *Analyze business processes and requests and create official Business Requirements as… more
- Evolve (Memphis, TN)
- Job Description: The Transaction Monitoring Analyst is responsible for reviewing and investigating complex alerts generated by the transaction monitoring platform to ... identify unusual and potentially suspicious activities related to money laundering, fraud , or other financial crimes. The role focuses on Level 1 triage of alerts,… more
- EPIC Brokers (Alpharetta, GA)
- …service when the clients are acquiring another entity. JOB OVERVIEW: The Risk Analyst - Mergers & Acquisitions will be responsible for executing merger and ... the due diligence process, reports, and other activities. The analyst will dig into the work to write reports,...such as Pet Insurance, Cancer Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning, Family Planning, and Menopause… more
- Voya Financial, Inc. (Atlanta, GA)
- …Management is seeking an experienced, highly motivated and analytical Investment Data Management Analyst . In this key role you are expected to set and implement ... the instrument data mastering approach, governance, quality, and delivery for the business . This position plays a crucial role in facilitating the data needs of the … more
- First Horizon (Birmingham, AL)
- …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 its subsidiaries offer commercial, private banking, consumer, small business , wealth and trust management, retail brokerage, capital markets,… more
- T-Mobile (Frisco, TX)
- …year-round money coaches. That's how we're UNSTOPPABLE for our employees! As a Senior Analyst within the Credit Risk Management team, you will be required to wear ... to enhancements to our credit decision process and policies, collections strategies, and fraud strategies. You will be partnering within members of the Credit Risk… more
- GoFundMe (Chicago, IL)
- …2010. Join us! The GoFundMe team is searching for a skilled and passionate risk analyst to join our global operations. In this dynamic role, you will be required to ... Trust & Safety is an integral part of GoFundMe's business . It drives growth, builds and nurtures our brand,...organizers, and beneficiaries, as well as analyzing fundraisers for fraud and money laundering schemes, verifying identities and KYC/B… more
- EPIC Brokers (Alpharetta, GA)
- …claims consulting, and professional education. JOB OVERVIEW: The Contracts and Risk Analyst role will support insurance brokers and client executives specializing in ... Unique benefits such as Pet Insurance, Cancer Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning, Family Planning, and Menopause & Midlife Support… more
- CACI International, Inc. (Los Angeles, CA)
- Legal Support Analyst 1 (Entry Level Legal Support) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee ... entry level position supporting the Department of Justice Criminal Fraud Section on critical matters? This is an opportunity...resources to add to your skillset. The Document Management Analyst (DMA) role works closely with the Health Care… more
- Praescient Analytics (Arlington, VA)
- …seeking a highly motivated OSINT (Open Source Intelligence) Governance Support Analyst to support interagency governance activities for the Intelligence Community ... allowance Tuition reimbursement program Praescient Analytics is a Certified Woman-Owned Small Business (WOSB) with over a decade of expertise in advanced analytics,… more
- Lincoln Financial (Broomall, PA)
- …which is discretionary and based on the performance of the company, business unit and individual. Other rewards may include long-term incentives, sales incentives ... phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter...have an adverse impact on Lincoln's current or future business interests, misrepresentations were made, or for failure to… more
- Mariner Finance (Nottingham, MD)
- Risk Management Analyst - Credit Strategy FLSA Status Exempt Schedule: Work hours will depend on the business hours of the time zone serviced. To the extent ... its sole discretion, change the work schedule to address business needs. This is a hybrid position In This...to translate plans into actions. Preferred Qualifications: Experience in fraud strategy or bank transaction data. Physical Demands: While… more
- TE Connectivity (Greensboro, NC)
- …activity and operating forecast. The team provides accurate and timely business decisionsupport through financial analysis, detailed reporting, and modeling, as part ... operations What your background should look like: Bachelor's Degree in Accounting or Business , MBA, or CPA a plus. 1-3 years of progressive financial experience in… more
- Planet Fitness (Hampton, NH)
- Planet Fitness Sr. Business Intelligence Engineer Founded in 1992 in Dover, NH, Planet Fitness is one of the largest and fastest-growing franchisors and operators of ... along the way. And we're just getting started! Overview The Sr. Business Intelligence Engineer will create actionable data solutions to facilitate the strategic… more
- Amazon (Seattle, WA)
- Amazon A-to-z Guarantee Business Analyst A-to-z Guarantee is Amazon's primary mechanism for protecting customers when they encounter a negative order experience ... and downstream this is an exciting opportunity for a Business Analyst to enter the team, take...Ensure the A-to-z Guarantee program effectively protects customers from fraud , counterfeit products, and abuse. Develop and implement security… more
- S&P Global, Inc. (New York, NY)
- …environment. About S&P Global Ratings At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights ... helping our customers find new, sustainable ways of doing business . We're constantly seeking new solutions that have progress...Global is contingent upon compliance with the Policy. Recruitment Fraud Alert: If you receive an email from a… more
- Voya Financial, Inc. (Hartford, CT)
- …government market segments. Serves as a primary investment contact for new business and existing clients. Profile Description: Assess and evaluate client investment ... informed decisions Participate in sales process as needed engage in new business efforts such as due diligence presentations, and consultant meetings. Partner with… more
