- Bank of America (Newark, DE)
- Sr Fraud Analyst II Newark,...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Sr- Fraud - Analyst - II \_25027091) **Job Description:** **Work Schedule:… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Outlook is necessary. Experience with SAS, R and VBA is preferred. #LI-GM1 Quantitative Analyst II - Fraud Analytics LOCATION -- Cincinnati, Ohio 45227 Fifth ... a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Quantitative Analyst II is responsible for following established guidelines and identifying and… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Alert...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst - II Alert-Management 2nd-Shift\_25030227) **Job Description:**… more
- City National Bank (Los Angeles, CA)
- …The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...design an end-to-end control strategy to mitigate against the risk . The Analyst should be able to identify… more
- Amazon (San Diego, CA)
- …operational processes that minimize risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing terabytes of data ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest place… more
- Umpqua Bank (Lake Oswego, OR)
- …yearsin banking or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator, or similarrequired. + ... Quantitative Analyst and Data Scientist II Corporate...bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk … more
- Amazon (Seattle, WA)
- …build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention is to make Amazon ... and maximize trust in Amazon.com. As a Business Analyst in Buyer Risk Prevention, you will...SAS - Experience in e-commerce / on-line companies in fraud / risk control functions - Analytical… more
- State of Colorado (Grand Junction, CO)
- Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II ) - Grand Junction Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4889241) Apply Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II ) -… more
- MyFlorida (Miami, FL)
- FINANCIAL EXAMINER/ ANALYST II - 43004341 Date: Jul 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 857689 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER/ ANALYST II - 43004341 Pay Plan: Career Service Position Number:… more
- RELX INC (Duluth, GA)
- …in the Duluth, Georgia office weekly on Tuesday and Wednesday. The Data Relationship Analyst II a nalyzes process flows and makes recommendations to leadership ... About the Business LexisNexis Risk Solutions is the essential partner in the...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- S&P Global (Englewood, CO)
- …notice. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...Categories-United States of America), RATNGS202.2 - Middle Professional Tier II (EEO Job Group) **Job ID:** 317853 **Posted On:**… more
- City of New York (New York, NY)
- … Risk Management and Compliance (MORMC) is recruiting for one (1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading and ... Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created...Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies on coordinated… more
- S&P Global (New York, NY)
- …**About the Role/The Team:** S&P Global Ratings (S&P) is seeking a Senior Analyst - Accounting Specialist to work closely with S&P Corporates & Infrastructure ... and is suited for a highly motivated accountant or analyst with strong technical accounting skills and a flair...with ability to bridge issues with the related credit risk and/or economic and financial attributes. + Strong verbal… more
- BOOZ, ALLEN & HAMILTON, INC. (Lexington, MA)
- …knows how to break down complex threats into manageable plans of action. As a Risk Management Framework (RMF) Cybersecurity Analyst on our team, you'll work with ... RMF Cybersecurity Analyst , Mid The Opportunity: Warnings about cyber threats...while growing your skills in cloud technology, cybersecurity, and risk management. Join us as we protect our nation's… more
- SpaceX (Sunnyvale, CA)
- …degree. + 4+ years of professional experience in reporting and analytics in payments, risk , fraud or banking sectors. + 3+ years of experience with SQL. ... Sr. Business Analyst , Starlink Payments Sunnyvale, CA Apply SpaceX was...applicant must be a (i) US citizen or national, ( ii ) US lawful, permanent resident (aka green card holder),… more
- SpaceX (Sunnyvale, CA)
- …Bachelor's degree. + 5+ years of professional experience in operations within payments, fraud , risk , or ecommerce sectors. + 3+ years of professional experience ... Sr. Payments Operations Analyst (Starlink) Sunnyvale, CA Apply SpaceX was founded...applicant must be a (i) US citizen or national, ( ii ) US lawful, permanent resident (aka green card holder),… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- Cyber Intel Analyst , Senior The Opportunity: As a cyber threat intel analyst , you know the key to detecting and deterring malicious activity is quality risk ... and thwart malicious actors. As a cyber threat intelligence analyst on our team, you'll collect, document, assess, and...timely threat intel and deciphering what represents a real risk , and you'll play an active role in incident… more
- S&P Global (New York, NY)
- …(preferably Structured Finance), financial instruments with an emphasis on credit risk modeling are preferred; + Basic understanding of database modeling/design and ... + Masters or advanced degree preferred; + Knowledge of financial or credit risk modelling preferred; + Proficiency in R language and the creation of shiny… more
- BOOZ, ALLEN & HAMILTON, INC. (Doral, FL)
- …Nice If You Have: + TS / SCI clearance + Master's degree + IAT Level II Certification + CSSP Analyst or CSSP Incident Resp ond er Certification Clearance: ... Cybersecurity Analyst The Opportunity: As a cyber professional, you...Splunk, and Office Automation. Using penetration testing, vulnerability assessments, risk assessments, and threat monitoring, you'll work with multiple… more
- S&P Global (New York, NY)
- …Level (for internal use):** 11 We are seeking applicants for the role of **Senior Analyst ** in the **Index Investment Strategy** in the NY office of S&P Dow Jones ... limited to: the active-passive debate, factor indices, Climate and ESG indices, risk and volatility, and index dynamics. Our thought leadership promotes index-based… more
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