- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position ... assists management in making strategic decisions and implementing objectives related to fraud prevention. Ensures all duties are performed in compliance with company… more
- Tools for Humanity (San Francisco, CA)
- …with teams across the broader Data Science & Economics group, including Economic Operations , Fraud & Risk Analytics and Data Engineering. You will report ... and impactful solutions. About the Opportunity: As the first Data Analyst on the Data ... (eg, user in-app behavior, notifications, experiments), blockchain transactions, operations data , and customer support data… more
- Micron Technology, Inc. (Boise, ID)
- …communicate and advance faster than ever. Micron is seeking a highly motivated Business Operations Analyst to work within the Technology and Product Group (TPG) ... Analytics, or a related field + 5+ years of experience in business operations , data analytics, business intelligence, or strategic planning + Knowledge of… more
- Winland Foods (Oak Brook, IL)
- …and be part of a company that values ingenuity and impact! As a Commercialization Analyst , you will play a key role in driving the successful launch and optimization ... ensure seamless commercialization processes. If you are passionate about data -driven decision-making, project execution, and continuous improvement, this role offers… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BSA Fintech Analyst plays a key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA/AML Program within ... components of the Fintech BSA/AML framework in close collaboration with leadership. The Analyst contributes to DFC's mission of delivering BaaS solutions in a safe,… more
- Arup (San Francisco, CA)
- …and the planet. **The Opportunity:** We are currently seeking a Senior Financial Analyst to join our Finance Business Partnering team in Los Angeles to primarily ... support our operations in the Americas West geography, which includes offices...and provide resolution. + Collaborate with management to deliver data -driven insights by analyzing P&L trends and financial commitments,… more
- Banc of California (Los Angeles, CA)
- …with internal controls and regulatory standards + Assist in gathering and organizing data for various operations metrics + Assist in identifying potential ... for assisting with Operational Risk and Compliance functions within Banking Operations by adhering to the Company's Compliance Management Program (CMP). Completes… more
- Micron Technology, Inc. (Boise, ID)
- …join our team and help us have a positive impact on how the world uses data . We are seeking highly ambitious and adaptable talent to join our New College Graduate ... customer-facing organizations in a variety of capacities relative to business operations , corporate strategy, and other sectors critical to Micron's success as… more
- Battelle Memorial Institute (Columbus, OH)
- …and reporting of vulnerability assessments and penetration tests. + Assist in the analyst of data in relation to financial, operational, technology and cyber ... For brilliant minds in science, technology, engineering and business operations , Battelle is the place to do the greatest good by solving humanity's most pressing… more
- UMB Bank (Kansas City, MO)
- …. UMBers are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud ... what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each...with their manager to develop roadmaps for opportunity within Fraud Operations and beyond. **_How you'll spend… more
- Zions Bancorporation (Midvale, UT)
- …issues related to the department and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS, or similar ... great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. In this role,...support the implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Fraud Richmond, Virginia **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/Richmond/Sr- Fraud - Analyst -II Global-Payment- Operations - Fraud \_25040537) **Job… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST I - 72004151 Date:...I and will assist with performing activities related to data analytics to identify fraud , waste, or ... No: 864042 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST I - 72004151 Pay Plan:...and relevant laws to find suspicious patterns in claims data and other sources. + Applies independent judgment to… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and ... OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ...Must have end to end ownership of the identified fraud risk and operational metrics reporting. Use data… more
- Amazon (Seattle, WA)
- …neutralize fraudsters from compromising AWS customers' accounts. About the Role. As a Business Analyst , you will work closely with Data Scientists to monitor the ... is leading the curve in identifying, mitigating and preventing fraud attacks. As a Business Analyst your...eg rule performance trends and communicate it to larger fraud community. Partner with Data Scientists to… more
- City National Bank (Phoenix, AZ)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and ... OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud ... should be able to identify the trend, analyze data and provide information-based recommendation to optimize the control… more
- Citizens (Cleveland, OH)
- 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...and recommend remedial actions to all stakeholders. Mine application data to develop segmentation to improve 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 ... will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**...Collaborate with internal teams such as compliance, lending, and operations to gather relevant data and escalate… more
- Intuit (Mountain View, CA)
- …identity verification, and payment flows. **Qualifications** + 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
- Intuit (Mountain View, CA)
- …customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, Finance, and Compliance teams to design ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...SMBs. + BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics or related eld; equivalent… more
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