- 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
- Franklin Energy (Denver, CO)
- …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
- Nesco Resource (Beachwood, OH)
- Job Description This position is an Analyst role on the Regional Controller teamAn Accounting and Controls Analyst is a professional who plays a crucial role in ... effective internal controls to safeguard company assets and prevent fraud . Financial Reporting: Support preparation of financial statements, following generally… more
- Nesco Resource (Moon Township, PA)
- Job DescriptionThis position is an Analyst role on the Regional Controller team. An Accounting and Controls Analyst is a professional who plays a crucial role in ... effective internal controls to safeguard company assets and prevent fraud .* Financial Reporting: Support preparation of financial statements, following generally… 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 ...fraud experience + Expertise in the major bank fraud technology tools, systems and vendors +… more
- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Payment Risk & Fraud at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX,...investigative views to enable rapid detection and quantification of fraud , and business impact metrics for risk… more
- TD Bank (Greenville, SC)
- …as well as informing business requirements on products/processes. The Senior Analyst North American Fraud Analytics applies analytical and technical skills ... you more specific details for this role. **Line of Business :** Financial Crimes & Fraud Mgmt **Job...leveraging sophisticated tools/detection systems . The Senior Analyst North American Fraud Analytics performs detailed… more
- Bank of America (Phoenix, AZ)
- Senior Claims Analyst (Commercial/Small Business Fraud Research & Decision) Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a ... **Line of Business Job Details:** This role will be supporting the Fraud research and decision function in Commercial/Small Business Claims **Class Start… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What does a successful Fraud ... Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...are a data-driven, truth seeking, strategic operator who combines business context, capabilities, and analytics to ensure the Money… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... SAR committee for evaluation and decisioning. + Conducts timely investigations of fraud or unusual activity reported by branches, departments and outside sources.… more
- DISH Network (Chandler, AZ)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you ... activity + Collaborate with cross-functional teams to identify areas for improvement in fraud prevention processes, systems , and procedures as well as support… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card misuse and/or… more
- State of Massachusetts (MA)
- …able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with ... data. * Ability to design, develop and execute queries of UI databases using various business tools and software systems . * Ability to analyze and determine the… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk), your resume and supporting documentation must support: ... regarding this job. Responsibilities Examines, analyzes, interprets, and reports on fraud -related data and records. Researches and uses data analysis, tools, and… more
- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis Charlotte, North Carolina;Belfast, Maine; Myrtle Beach, South Carolina; Plano, Texas; ... customer experience. Key responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other...senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- US Bank (Cincinnati, OH)
- …Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful ... candidate will play a key role in US Bank's Enterprise Fraud Strategy team analyzing fraud trends and evaluating the effectiveness of entire portfolios of … more
- Bank of America (Chicago, IL)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst ** + Performs...Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative… more
- Bank of America (Dallas, TX)
- Sr Fraud Analyst II Dallas, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Staples (Framingham, MA)
- **Staples is business to business .** You're what binds us together. Our talented finance team partners with every area of the business to drive results and ... as a true partner and advisor to all our business leaders; working with them to accelerate the company's...of data to any current investigation. + Unravel complicated fraud cases and use data to help shape strong,… more
- US Bank (Knoxville, TN)
- …the business line. Develops and maintains the analytical framework and support systems for the fraud management and reporting processes. Required to monitor ... role that involves the research and risk mitigation associated with transactional fraud review. This role is responsible for managing, monitoring, and coordinating … more
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