- Ally (Harrisburg, PA)
- …be, too? **The Opportunity** The National Cyber Forensics Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber Fraud Fusion ... enforcement and representing Ally on industry working groups. Additionally, the Sr. Analyst is responsible for collecting intelligence for further processing and use… more
- Ally (Harrisburg, PA)
- …so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against ... be a high level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership. At this… more
- UMB Bank (Kansas City, MO)
- …and helping victims get back what belongs to them. The Enterprise Claims Analyst role takes on fraud claims for all payment channels that our customers ... bank, Claims Analysts help customers and the bank get back millions of dollars in loss. The Fraud...are supported and encouraged to work with Managers and Senior Leaders associates to develop roadmaps for opportunity within… more
- Ally (Raleigh, NC)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst will lead various projects with fraud team impacts. You will have ... operational and overall engagement and readiness. You will coordinate across multiple lines fraud team functions such as Investigations, Fraud Support, Fraud … more
- American Express (Sunrise, FL)
- …of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll ... part of the broader Global Risk & Compliance organization. The GFCC Threat Assessment Analyst will report to the Threat Assessment Manager and work within the Threat… more
- First Horizon Bank (Starke, FL)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary… more
- Umpqua Bank (Roseville, CA)
- Model Validation Analyst Corporate Risk Santa Rosa, California Portland, Oregon Roseville, California **Description** **About Us:** At Umpqua, we create a great ... Together for business. Together for better. **About the Role:** The Model Risk Analyst will conduct model validation studies, with limited oversight, to manage and… more
- American Express (New York, NY)
- …of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...within or throughout its lifecycle. EDRM is hiring an Analyst who will play a key role in setting… more
- MUFG (Chicago, IL)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... of request and relationship status and instructing middle and back office to book transactions once the rates are...rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB… more
- Umpqua Bank (Portland, OR)
- Quantitative Analyst and Data Scientist II Corporate Finance Lake Oswego, Oregon Hillsboro, Oregon Hillsboro, Oregon Portland, Oregon **Description** **About Us:** ... at the bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk management, anti-money laundering and… more
- The Toro Company (Bloomington, MN)
- …help maintain the environment that we love, while putting an emphasis on giving back to the communities that surround us. From residential lawns and gardens, to ... build a career. We are seeking a detail-oriented Merger and Acquisition (M&A) Analyst to support all phases of mergers and acquisitions opportunities and projects… more
- DXC Technology (Springfield, IL)
- …and back offices- while facilitating customer experience transformation. **Sr Analyst Business Process Transactions** provides managed services in support of a ... team members, and focus on accuracy. * Collaborate with senior analysts, managers, and other staff. * Assist in...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- American Express (Phoenix, AZ)
- …of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The Global Financial Crimes… more
- Cardinal Health (Dublin, OH)
- …+ Identify, initiate, and coordinate the appropriate response and notification to senior management and crisis management teams + Draft intelligence reports covering ... may include: + Alarm calls from enterprise security solutions provider + Fraud incidents + ACC or Workplace violence incidents _Headquarters Security Support (10%)_… more
- EPAM Systems (Weehawken, NJ)
- …analyst ** to join the financial crime and compliance management team. The analyst will develop solutions for anti-money laundering, fraud prevention and ... as they implement the various solutions + Having a holistic view of front-to- back Actimize business processes and architecture and engaging with multiple teams that… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …payment policy, care management, pharmacy, health and wellness programs, fraud /waste/abuse, behavior change, unit cost initiatives, product and network redesign ... of Finance, spanning multiple layers of the organization from analyst to SVP, including Sales & Segmentation, Pharmacy, ET,...ad hoc and drilldown analytic support from front to back for both plan and accounts + Direct and… more
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