- Credit Acceptance Corporation (Atlanta, GA)
- …(KPI's)Investigate reporting trendsRun ad hoc data requests for key business usersProvide fraud related triggers reportingAutomate recurring reportsMonitor ... reports and performing analysis in an analytical tool or in a business intelligence setting (Mid Level/ Senior )Experience achieving objectives with minimal… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …This position should provide candidates for succession to the position of Senior Escalations Analyst within the FIU. Primary Responsibilities: In accordance ... Fidelity Investments. We are currently sourcing for a Risk Analyst to work in Merrimack NH, Westlake TX ,...requirements, this role supports the investigation of sophisticated financial fraud cases involving identity theft, money laundering, wire … more
- United Airlines (Chicago, IL)
- …for detecting, preventing and remediating fraud issues, as well as evolving business practices The Sr Analyst will lead all aspects of the Digital ... safe? Apply today! **Key Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building and contributing to… more
- Ally (Austin, TX)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally, you'll be ... the customer experience through statistical analysis of data; developing fraud rules to alert on risky behavior; creating dashboards...Use large transactional and behavioral data sets to conduct business analysis through SQL, Python or R to find… more
- PNC (Brock, NE)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … 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 ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **...Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative… more
- TD Bank (Jacksonville, FL)
- …**Line of Business :** Sales & Customer Distribution Support **Job Description:** The **Sr. Fraud Business Intelligence Analyst ** also known at TD Bank as ... to all of our different lines of products. **Sr. Fraud Business Intelligence Analyst ** will...attacks and trends impacting identified area + Partners with senior leadership to implement countermeasures in accordance with strategic… more
- Intuit (Los Angeles, CA)
- …risk and fraud policies on a global landscape to drive business growth What you'll bring + BA/BS in engineering/computer science/statistics/similar field or ... and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage...risk in a timely matter in order to support business needs + Go-to person for anything and everything… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst - Money Network **What does a successful** ** Fraud Risk ... Analyst ** **at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...you will need to have:** + Bachelor's degree in Business and/or Computer Science or equivalent work experience. +… 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
- US Bank (Minneapolis, MN)
- …from Day One. **Job Description** We are now hiring for an exciting opportunity as Fraud Risk Analyst 3 within US Bancorp's Enterprise Fraud Strategy team. ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing data and creating rules to... detection system. They will also collaborate with our business partners to quantify the impact of rules changes,… 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; ... the production of product performance reports and updates for senior management **Skills:** + Business Analytics +... management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- Intuit (Mountain View, CA)
- …closely collaborating with global teams and drive alignment among stakeholders + Drive fraud risk aspects of business initiatives and respond to fraud ... join our talented team. What you'll bring + Strong business acumen and exceptional analytical ability, with at least...and provide insights on payment trends and efficiency to senior management + Bring extensive expertise in fraud… more
- Intuit (Mountain View, CA)
- … analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of partner teams ... 1st line of defense control environment. You will deep dive into data and business processes and interact with leaders to showcase end to end controls at various… more
- Banco Popular Puerto Rico (San Juan, PR)
- Senior Business AnalystApply now " Apply now + Apply Now + Start applying with LinkedIn Start + Please wait Date:Apr 15, 2024 Location: San Juan-Cupey, PR ... Prevention Management of Popular Bank subsidiary to drive business needs related to Fraud Prevention Strategies....findings to improve our consumer customer experience. The Sr. Business Analyst is responsible for the facilitation… more
- State of Massachusetts (Boston, MA)
- …letters, and individual and team presentations to EOHHS, its agencies and the public. * Senior Policy Analyst : Position Overview* The BPI Senior Policy ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...and quality of programs and delivery of services. The Senior Policy Analyst will develop investigative plans,… more
- Ventura County (Ventura, CA)
- Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst ... economical, and effective manner. THE POSITION Under general direction, the Senior Internal Auditor/ Analyst assumes project management responsibility for leading… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41000763 Date: Apr 24, 2024 Location: TALLAHASSEE, FL, US, 32301 The State Personnel System is an E-Verify employer. For more ... 827327 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000763 Pay...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- United Airlines (Chicago, IL)
- …and supporting compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be ... and supporting compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be… more
- Warner Music Group (New York, NY)
- …company that retains the creative spirit of a nimble independent. **Job Title:** ** Senior Analyst , Global Risk Management** **A little bit about our team:** ... SOX, operational audits, and proactive risk management for the business . The Internal Audit department partners with the ...**Your role:** We are seeking a dynamic and agile Senior Analyst of Global Risk Management to… more
Related Job Searches:
Analyst,
Business,
Business Analyst,
Business Analyst Fraud,
Business Senior,
Fraud,
Fraud Analyst,
Senior,
Senior Business Analyst,
Senior Fraud