- Fidelity TalentSource LLC (Merrimack, NH)
- …next temporary role at Fidelity Investments. We are currently sourcing for a Risk Analyst to work in Merrimack NH, Westlake TX , Covington KY, Raleigh NC, Smithfield ... RI and/or Salt Lake City UT! The Risk Analyst position exists within the Financial Intelligence Unit (FIU) to provide exceptional analysis and expertise in the… more
- Russell Tobin & Associates (Reno, NV)
- …to the most complex and escalated customers. Handles questions or escalations on suspected fraud from other business units. Requirement Must be able to work ... What are we looking for in our Risk Analyst ? Our client, a leading global Fintech company,...highly skilled and engaged individual with a passion for Fraud and Financial Analysis. The ideal candidate is passionate… more
- Creative Financial Staffing (San Juan, PR)
- Function: Provide high-level, timely, and effective analytical and administrative support to business units or other organizational groups and who has a good ... understanding of technical and business vocabulary and a detailed knowledge of the organization's...reported by the ESD related to loyalty and fleet. Fraud Analysis, reporting and follow-up with ESD. Creation of… more
- Fidelity TalentSource LLC (Merrimack, NH)
- Cyberthreat Intelligence Analyst Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently ... sourcing for a Cyberthreat Intelligence Analyst to work at Fidelity in Merrimack, NH! The...sources to produce strategic reporting relating to cyber and fraud trends impacting financial institutions and private industry. Partner… more
- Stellantis Financial (Dallas, TX)
- …core mission which is enhancing our customer's experience. Position Summary: The Small Business Sr. Credit Analyst will be responsible for evaluating relevant ... issues that arise in funding. Ability to recognize potential fraud (registered agent changes, po boxes, multiple co-buyers, etc.)...Minimum 3 years auto industry experience as a small business credit analyst or related automotive disciplines.… more
- Amerant Bank (Miramar, FL)
- …Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC tool preferred.Technical and/or ... of the Operational Risk profile of the bank and each of its business lines.Recommend corrective actions to mitigate or eliminate identified operational risks based… more
- Credit Acceptance Corporation (Atlanta, GA)
- …(KPI's)Investigate reporting trendsRun ad hoc data requests for key business usersProvide fraud related triggers reportingAutomate recurring reportsMonitor ... intrinsic value by partnering with all functions of our business to support their success and make strategic ...and Great Place to Work culture!The purpose of the Analyst , Analytics Reporting position is to actively monitor and… more
- Franklin Energy (St. Louis, MO)
- …resources for creating more innovation investment and jobs. With over 26 years in business , we have more than 1,300 experts across the United States and Canada, with ... partnerships, clients and communities we serve. Position SummaryThe Regional Financial Analyst (}RFA") will partner with and support the Services Region, sales… more
- USAA (San Antonio, TX)
- …each other. Come be a part of what makes us so special! As a dedicated Business Intelligence Analyst I, you will analyze complex business problems and issues ... to locate influences. Creates specifications for reports and analysis based on business needs and required or available data elements. May participate in… more
- USAA (Phoenix, AZ)
- …each other. Come be a part of what makes us so special! As a dedicated Business Intelligence Analyst Senior, you will analyze complex business problems and ... influences. Crafts specifications for reports and analysis based on business needs and required or available data elements. May...2 to 3 years) + 4 years of proven Fraud industry problem solving experience + Advanced SQL Knowledge;… more
- MD Anderson Cancer Center (Houston, TX)
- …or billing compliance, healthcare administration and/or general business as an analyst , auditor or fraud investigator to include two years of relevant ... ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education specialist and will… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicing,… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE... Fraud partners and is responsible for evaluating fraud trends by payment type, line of business , ... OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud ...professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicing,… more
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting ... mitigate emergent threats. **The Team** MassMutual's Digital and New Business Fraud Team is focused on the...and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but… more
- Randstad US (Baltimore, MD)
- business analyst -entry level. + baltimore ,...+ referenceAB_4521256 job details As a Business Analyst within the Account Surveillance and Fraud ... Branch offices, National Operations, and other Special Product areas firm-wide. The Business Analyst is responsible for evaluating PATRIOT Act verification… more
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG, we are reimagining the way we help customers to manage risk. Join us as a GI Claims Fraud & Recovery ... Head of Analytics, Intel and Reporting, the F&R Reporting Analyst will be responsible for all reporting and analysis...of monthly and quarterly results, and analytics on claims fraud and recovery across all lines of business… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Analyst , Carrier Fraud Management, works within the Revenue Assurance & Fraud Management (RAFM) department to identify, quantify, ... domestic interconnection (IX), Application-to-Person (A2P), and Machine-to-Machine (M2M). Our Analyst , Carrier Fraud Management should have great stakeholder… more
- USAA (Charlotte, NC)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud ... risk exposure and by providing efficient customer service; assists with developing fraud prevention and detection business plans that provide employees with… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will be responsible for developing, implementing, and ... can work remotely in the continental US with occasional business travel. **The Opportunity** As a Fraud ...occasional business travel. **The Opportunity** As a Fraud Member Resolution Escalation Team, Level I, you will… more
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud... Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing + Collaboration… more
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