- Comerica (Farmington Hills, MI)
- Job Description FP Senior Analyst Identify fraudulent situations through the review of suspicious activity reports. Initiate appropriate actions steps or seek ... to continue or terminate account relationships. Clear understanding of various fraud detection tools and their associated parameters. Take appropriate action steps… more
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Enterprise Fraud Organization, you will ... pension and stock purchase plans; dependent care reimbursement account; back -up child/elder care; adoption, surrogacy, and doula reimbursement; educational… more
- RELX INC (Alexandria, VA)
- …Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data ... Defense, Intelligence, and Federal Law Enforcement. About the Role As a Pattern Analyst in LNSSI you will work directly with operational customers and government… more
- S&P Global (NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Analyst , Global R&D (Crypto/DeFi)** Work with other senior analysts within Research and Design to ... index design lifecycle; including background research, client-engagement, data gathering, back -testing and finalizing index methodologies. The role may also require… more
- PNC (Cleveland, OH)
- …and have an opportunity to contribute to the company's success. As an Operations Analyst Senior within PNC's Retail Bank Operations - Subpoena Processing Team, ... will be based in Cleveland, OH. As an Operations Analyst Senior within PNC's Subpoena Processing team,...branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes.… more
- The Toro Company (Bloomington, MN)
- Senior Analyst , Landscape & Contractor -...The Toro Company Who Are We? With roots dating back to 1914, The Toro Company was built on ... and manage enterprise semantic models and certified datasets + Consult with senior stakeholders to align data products with strategic goals + Mentor developers… more
- NBC Universal (Orlando, FL)
- …and entertainment content. The spin-off is expected to be completed during 2025. The Senior Financial Analyst , Global T&E - Commercial Card Support will support ... and work. We have a rich tradition of giving back and ensuring our employees have the opportunity to...policies + Identify, document, and escalate potential policy violations, fraud , or misuse + Maintain internal controls related to… 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 ... Reporting Policy & Analytics team within the Credit and Fraud Risk organization. This team owns the strategy and...consider your location, experience, and other job-related factors. We back you with benefits that support your holistic well-being… more
- RELX INC (Alpharetta, GA)
- …link below. https://risk.lexisnexis.com/insurance About the Role Here at LNRS a Business Analyst role completes the important link between Product and Engineering - ... with the ability to learn complex systems across the engineering landscape (front-end, back -end, mobile, and big data). + 5+ years of Agile product delivery under… more
- Intuit (Mountain View, CA)
- …to change the way SMBs get paid, to make it so they "can't imagine going back to the old way" ever again. This role is responsible for assisting in driving financial ... of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role...fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus * Have… more
- Cedars-Sinai (Beverly Hills, CA)
- …the development of fraud protection reports that identify possible sources of fraud and abuse. Identifies information relevant to senior management in the ... and population health innovation. **What you will be doing:** The Telecom Analyst will help design, develop, and run operational/financial databases associated with… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As a Development Program Analyst within PNC's Treasury Management organization, you will be based within the ... company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the...learn the business while gaining visibility among the firm's senior leadership. Learn more about PNC's Development Programs by… more
- RELX INC (Washington, DC)
- …our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science ... force protection, and dismantle criminal networks. About the Role:As a Pattern Analyst in LNSSI you will work directly with operational customers and government… 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 (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 ... of Staff** to join us in supporting the VP, Senior Colleague Strategic Partner (CSP) for **Global Servicing (GS)**...customer service, travel & lifestyle, credit & collections, and fraud operations, serving millions of customers across the globe… more
- Columbia Bank (Portland, OR)
- …at the bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk management, anti-money laundering and ... Assist business units in assessing quality of model inputs/outputs through back testing against realized outcomes, benchmarking against alternative models and other… 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
- Battelle Memorial Institute (OH)
- …policies and regulations; safeguarding of assets; and identification of any irregularities, fraud , and other acts that pose significant risks to Battelle. The intern ... and reporting of vulnerability assessments and penetration tests. + Assist in the analyst of data in relation to financial, operational, technology and cyber data. +… more
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