- Micron Technology, Inc. (Boise, ID)
- …field and 2 years of experience in the job offered or in an Operations Research Analyst -related occupation. Position also requires experience in: 1. Ability to ... and address the most critical problems after observing complex planning operations . 3. Data Science Concepts including predictive and prescriptive analytics. 4.… more
- The Toro Company (Bloomington, MN)
- …by curiosity and continuous improvement mindset while delivering strong, stable daily operations and providing financial insights to our business partners. This role ... to fostering a secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so please be aware that… more
- Micron Technology, Inc. (San Jose, CA)
- …databases (eg, Gartner, IDC, Forrester). + Prior exposure to sales operations , product strategy, or management consulting environments. + Hands-on experience with ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), Certification in ... functional areas within the Audit & Compliance department based on work assigned (Risk Analyst , Compliance Analyst , or Data Analyst ). + **Internal Audit… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …Internal Auditor,Certified Public Accountant, Certified Fraud Examiner, Certified InformationSystemsAuditor,CertificationinRiskManagement Assuranceorcomparable ... within the Audit& Compliance department based on work assigned (Senior Risk Analyst , Senior Compliance Analyst , or Senior Data Analyst ).… more
- Stony Brook University (Stony Brook, NY)
- …excellence in customer service and communication skills. + Supervise the Payroll Analyst , Payroll Leads, and Payroll Examiner. Ensure the timely and accurate ... OSC and ensure appropriate follow-up actions. Report suspected payroll-related fraud to the Office of the Treasury and the...are canceled, and the campus is working on limited operations in an emergency. **Evening and weekend work will… more
- Winland Foods (Grand Forks, ND)
- …STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. **Salary, based on ... priorities with plant / operational efficiencies + Daily communication with operations regarding production schedule and any potential changes, keeping changes to… more
- Bank OZK (Fort Smith, AR)
- …with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. + ... and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... this sounds like you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging… more
- Zions Bancorporation (Midvale, UT)
- …apart and make us great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. The position will be in-office in Midvale, ... UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and… more
- Santander US (Quincy, MA)
- …data and/or review for fraud /risk activities. Will play a crucial role in our operations . Your fraud analyst skills will be use as you manage and ... Specialist, Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services… more
- UMB Bank (Kansas City, MO)
- …Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise Operations team that supports business reporting and analytical needs for all ... what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each have a...with their manager to develop roadmaps for opportunity within Fraud Operations and beyond. **_How you'll spend… more
- Concentrix (Austin, TX)
- Home (https://jobs.concentrix.com/) "Job Details ** Fraud Analyst - VR Developer Support (Onsite)** Operations ... Of America Language English Apply Now (https://concentrix-usa.talkpush.com/site/campaigns/Z2lkOi8vYXN0cmFldXMvQ2FtcGFpZ246OlJlY29yZC8xMDQw/apply?1=1&source=concentrixCareerWebSite) **Summary** The Fraud Analyst within the VR (Virtual Reality)… more
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... fraud risks and losses. As a Senior Business Analyst , you will apply your strategic and analytical skills...team with world-class professionals across product, technology, risk, and operations to deliver new and enhanced fraud … more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... communication skills which will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR… more
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst...financial institution is a plus Education Bachelor's Degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics, Engineering or… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...communication, stakeholder updates + Guarantees seamless hand off to operations team for new processes + Provide recommendations on… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is… more
- EchoStar (Englewood, CO)
- …**Job Duties and Responsibilities** We are seeking a highly skilled and analytical Business Operations Analyst to join our dynamic team. As a key member of ... the Device Fraud Team, you will play a critical role in...a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
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