- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory ... excellence and fraud governance is in place and maintained across the...strong communication skills to effectively liaise with internal partners, senior leadership, external vendors and industry regulators * Leadership… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports,… more
- First Horizon Bank (GA)
- …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
- DXC Technology (San Juan, PR)
- …critical components. + Support in application and developer. + Work with senior team members to meet project requirements and deadlines, actively participating in ... Debug and resolve complex production issues, working closely with senior engineers and support teams. + Stay updated on...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- DXC Technology (Des Moines, IA)
- …transactions, ensuring accuracy and adherence to established procedures. * Collaborate with senior analysts, managers, and other team members. * Assist in process ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- City of New York (New York, NY)
- …recruiting for one (1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading and coordinating key projects (agency, ... of the Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… more
- GCI Communication Corp (Denver, CO)
- GCI's Senior Compliance & Controls Transformation Analyst will champion compliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... and implement Complementary End-User Controls (CEUC's) associated with SOC 1 Type II reporting + Facilitate audit evidence submission and question resolution in… more
- Amazon (Seattle, WA)
- …organization faces. The range of problems to tackle span product, marketing, fraud , pricing, supply chain, logistics, operations, to customer service. This analytics ... leader will work directly with senior leadership across product, business, and operations, partnering with...to analytics approach and data requirements for execution and ii ) translating complex analyses into effective communications to inform… more
- SpaceX (Hawthorne, CA)
- …sites, other SpaceX locations as needed COMPENSATION AND BENEFITS: Pay Range: Senior Business Analyst / Senior : $110,000.00 - $145,000.00/per year Your ... Sr. Payments Operations Analyst (Starlink) Hawthorne, CA Apply SpaceX was founded...5+ years of professional experience in operations within payments, fraud , risk, or ecommerce sectors. + 3+ years of… more
- SpaceX (Sunnyvale, CA)
- …team at Starlink is to create best-in-class payment experiences for its customers. As a senior analyst on the payments team, you will play a critical role in ... SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay range: Sr. Business Analyst / Senior : $120,000.00 - $155,000.00/per year Your actual level and base… more
- Experian (Schaumburg, IL)
- …headquarters are in Dublin, Ireland. Learn more at experianplc.com. Job Summary: The Senior Client Support Analyst serves as a trusted advisor to clients, ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
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