- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd Shift - Alert Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Fraud - Analyst - II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …(the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... search public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst I From: Global Patent Solutions, LLC 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 ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...to think strategically, frame for success and execute tactically ( ii ) understand how to prioritize most important and (iii)… more
- City National Bank (Phoenix, AZ)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy...to think strategically, frame for success and execute tactically ( ii ) understand how to prioritize most important and (iii)… 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 ... Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize… more
- University of Rochester (Rochester, NY)
- …and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE The Compliance Analyst II conducts investigations, risk assessments, and regulatory ... monitoring to prevent and detect fraud , waste, and abuse, specifically addressing the DRA, NY...reputational risk. **There are two pathways for the Compliance Analyst II (1: Compliance Billing, Coding, and… more
- Vanguard (Malvern, PA)
- …security and fraud controls documented against internal and external obligations. Controls Analyst - II : 1. Act as control SME to lead design, documentation ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- MyFlorida (Jacksonville, FL)
- MS ANALYST II - 76003169 1 Date: Oct 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Highway Safety and Motor Vehicle Working Title: MS ANALYST II - 76003169 1 Pay Plan:...implementing measures to improve credential issuance and reduction in fraud . Knowledge, Skills, and Abilities + Knowledge of the… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
- TE Connectivity (Fairview, NC)
- MATERIALS PLANNING ANALYST II **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable ... more connected world.** **Job Overview** TE Connectivity is seeking a Materials Planning Analyst II that help us to satisfy the costumer requirements and… more
- TE Connectivity (Medway, MA)
- Finance Analyst II - Part Time - Manufacturing & Operations **At TE, you will unleash your potential working with people from diverse backgrounds and industries ... and more connected world.** **Long Description** **Job Description: Financial Analyst , Medway, Medical Business Unit** **Job Overview** Reporting directly to the… more
- TE Connectivity (PA)
- PRODUCT PRICING ANALYST II **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable ... and more connected world.** **Job Overview** The pricing analyst is responsible for determining the price of new and existing products by evaluating cost,… more
- RELX INC (Alpharetta, GA)
- …Risk at the link below. https://risk.lexisnexis.com/insurance About the Role Business Analyst II is responsible for gathering, analyzing, and documenting ... Minimum 3+ years of experience as an IT Business Analyst . We prefer up to 5 yrs of experience....fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Amazon (San Diego, CA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com ... risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing...to help Scientists, Product and Operations to mitigate organized fraud attacks. Key job responsibilities Design, develop, and maintain… more
- Jack Henry & Associates (Allen, TX)
- Business Analyst II : Symitar Hosted Automation (Opcon) General information Press space or enter keys to toggle section visibility JobID 16264 Position Level ... and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to build innovative… more
- TE Connectivity (Northborough, MA)
- EH & S ANALYST II **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more ... 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
- Jabil (St. Petersburg, FL)
- …Knowledge in Cloud platforms (AWS, Azure, others) is a plus. As Business Systems Analyst for Digital Factory in Americas, you will participate in MES 4.0 deployments ... new customers. Besides MES 4.0 deployments, the Business Systems Analyst will promote the Digital Factory ecosystem proliferation in...in the IT & Ops teams. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Amazon (Seattle, WA)
- …that evolve over time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial, fast paced environment, ... processes that minimize risk and maximize trust in Amazon.com. As a Business Analyst in CTPS, you will be responsible for modeling forecasting problems, discovering… more
- Centene Corporation (Tallahassee, FL)
- …to explore financial performance trends and/or reconciling financial data preferred. ** Fraud , Waste & Abuse:** Experience in fraud /waste/abuse identification and ... investigation, provider billing, or clinical coding preferred; Experience with data mining, machine learning, artificial intelligence, or statistical modeling preferred **Risk Adjustment:** Experience in risk adjustment, clinical coding, financial… more
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