- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for ... You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required....and quality standards. * Experience analyzing multiple streams of data to draw conclusions and/or take actions. * Proficiency… more
- Tools for Humanity (San Francisco, CA)
- …hands-on approach, responsiveness, precision, and impactful solutions. About the Opportunity: As the first Data Analyst on the Data Science team, you will be ... Data Science & Economics group, including Economic Operations, Fraud & Risk Analytics and Data Engineering....similar 4+ years of hands-on work experience as a data analyst Extensive experience in Business Intelligence,… more
- Ally (Raleigh, NC)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** This Sr. Analyst will be responsible for helping develop and maintain the day-to-day ... reporting, data analysis, and strategies supporting the Centralized ...to providing exceptional customer service to business partners and fraud risk leadership * Must be a "problem-solver" and… more
- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position ... in making strategic decisions and implementing objectives related to fraud prevention. Ensures all duties are performed in compliance...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more
- Winland Foods (Oak Brook, IL)
- …our team and be part of a company that values ingenuity and impact! The Senior Financial Analyst is responsible for a variety of financial duties surrounding the ... Oak Brook **Job Type:** Finance Planning / Analysis **Job Posting Title:** Senior Financial Analyst **Job Description:** **Schedule:** Remote Monday and Friday;… more
- TreeHouse Foods, Inc. (Oak Brook, IL)
- …**Location:** IL Oak Brook **Job Type:** Supply Chain Planning **Job Posting Title:** Senior Analyst , Customer Supply Chain **About Us** **:** TreeHouse Foods ... Description:** **_About the Role:_** TreeHouse Foods is seeking a Senior Analyst , Customer Supply Chain, to join...and improve business outcomes. + Manage supply chain master data within Customer and TreeHouse systems to enable truckload… 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 a tradition of quality and ... enterprise semantic models and certified datasets + Consult with senior stakeholders to align data products with...secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so… more
- GCI Communication Corp (Anchorage, AK)
- GCI's Senior Compliance & Controls Transformation Analyst will champion com pliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... for Enterprise Risk Assessment. + Design and implement controls associated with Fraud Risk Assessment. + Engage in overall business process improvements including … more
- Arup (San Francisco, CA)
- …for people, places, and the planet. **The Opportunity:** We are currently seeking a Senior Financial Analyst to join our Finance Business Partnering team in Los ... activities and provide resolution. + Collaborate with management to deliver data -driven insights by analyzing P&L trends and financial commitments, enabling accurate… more
- Micron Technology, Inc. (Boise, ID)
- …maintaining a world class finance reporting and analytics environment to provide data -based insight into key financial reporting. You will use and coordinate ... multiple sources of data to generate forecasts of Micron's financial performance for Senior Management and the Board of Directors. This role is fast paced and… more
- Arup (Los Angeles, CA)
- …and embodied carbon calculations, or resilience assessments, under guidance from more senior members of the team?? + Participate in design, analysis and strategy ... design goals and outcomes?(energy, carbon, comfort, etc.) + Support senior staff in the delivery of sustainable design and...and social equity)?? + Conduct site visits for field data collection and actively participate in internal or external… more
- Arup (San Francisco, CA)
- …and embodied carbon calculations, or resilience assessments, under guidance from more senior members of the team?? + Participate in design, analysis and strategy ... design goals and outcomes?(energy, carbon, comfort, etc.) + Support senior staff in the delivery of sustainable design and...and social equity)?? + Conduct site visits for field data collection and actively participate in internal or external… more
- Battelle Memorial Institute (Columbus, OH)
- …and reporting of vulnerability assessments and penetration tests. + Assist in the analyst of data in relation to financial, operational, technology and cyber ... is November 10th, 2025 or until filled.** Assist in the performance of data -driven risk assessments of the organization, systems, and processes to identify existing… more
- UMB Bank (Kansas City, MO)
- …reports to be utilized by lines of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for managing fraud ... are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise… more
- Bank of America (Plano, TX)
- Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Device-and-Non-Monetary- Fraud -Analytics-and-Innovation- Senior - Analyst \_25042172-2) **Job Description:** At Bank… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Principal Fraud Risk and Audit Analyst ** **Job Class: Investigator Senior ** **Agency: Department of Employment and Economic Development** + ... this new benefit to Minnesotans. **Position Purpose:** The Principal Fraud Risk and Audit Analyst is responsible...data reports and referrals received regarding abuse and/or fraud by Paid Leave benefit applicants, recipients, grantees, and… more
- Intuit (Mountain View, CA)
- …fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
- Intuit (New York, NY)
- …Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into ... and are responsive and decisive during periods of peak fraud activity + Passion for analyzing data ...peak fraud activity + Passion for analyzing data and an insatiable curiosity to understand complex business… more
- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature… more
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