- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and… more
- Intuit (Mountain View, CA)
- …Sanctions Operations organization is looking for a strong risk and control governance Senior Fraud and Risk Analyst to transform and strengthen our first ... line of defense controls testing and independent model validation program. As a Senior Fraud and Risk Analyst , you will partner with a wide range of… more
- Intuit (Mountain View, CA)
- …Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent ... fraud while providing frictionless experience for good customers. As...leader, you will collaborate with Product, Engineering, Finance, Risk Operations , Data Science, and Compliance teams to design end… more
- Citigroup (Jacksonville, FL)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Gradient Boosting, Random Forests, etc. + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations , Technology and various partners to keep apprised… 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 . ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team… more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...bring + 6+ years of experience as a data/product analyst , preferably in web-based platforms with real-time decisioning capabilities.… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41000067...and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst ... 851699 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000067 Pay...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud ...for internal department use, as well as reporting to senior management and other departments. + Serve in a… more
- Citigroup (San Antonio, TX)
- …and fraud prevention Org. Partner with various cross-functional teams such as Fraud Policy, Analytics & Modelling, Security Operations Center to help design ... The Business Analytics Lead Analyst is a member of the Fusion Analytics...predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage.… more
- Guidehouse (Draper, UT)
- …Activity Reports. + Strong proficiency in Microsoft Excel and other Microsoft Suite Products. ** Senior Analyst : `** + Bachelor's degree and a minimum of 4 years ... with financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers,… more
- Citigroup (Jacksonville, FL)
- …high standard as all models at Citi. This role partners closely with Vendors, MRM, Fraud Policy, Operations and various partners to keep apprised of business and ... As part of the Fraud Analytics, Modeling & Intelligence organization, the Business...& Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of the… more
- RELX INC (Raleigh, NC)
- …today's top model creators for each individual legal use case. About the Role As a Senior UX Operations Analyst you will develop and implement systems that ... panels globally, ensuring diverse representation and research readiness. + Operations improvement : Identify operational bottlenecks and develop streamlined… more
- MTA (New York, NY)
- Senior Auditor/ Analyst Job ID: 11049 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... General Date Posted: Mar 24, 2025 Description Job Title: Senior Auditor/ Analyst Salary: $75,658 - $94,572 Open...Authority (MTA) Inspector General (OIG) reviews and investigates the operations of the MTA and its contractors. The MTA,… more
- City of New York (New York, NY)
- …(MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and Deputy ... waste and mismanagement, and improving the effectiveness of City operations . MoRMC works on Citywide projects and directly with...and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with… more
- GRF CPAs & Advisors (Bethesda, MD)
- …verticals and services are expected to expand as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services, you will be expected to ... & Advisory Services engagements (primarily advisory engagements related to finance, accounting, fraud , and operations ) by performing a variety of procedures,… more
- City of New York (New York, NY)
- …Under the overall direction of the Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies on coordinated ... risks, in order to improve the effectiveness of City operations . MORMC works on Citywide projects and directly with...(1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading… more
- Mastercard (Salt Lake City, UT)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk & ... responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital...employee and to the success of the company. The Senior Analyst - Anti Financial Crime, Open… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center Senior Analyst -Financial Crimes Compliance LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Where We Need You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's vision of… more
- TreeHouse Foods, Inc. (Oak Brook, IL)
- …**Location:** IL Oak Brook **Job Type:** Information Technology **Job Posting Title:** Senior Cyber Security Analyst **About Us** **:** TreeHouse Foods (NYSE: ... assistance programs. **Job Description:** **_About the Role:_** As a Senior Cyber Security Analyst , you will play...will play a key role in architecture, engineering, and operations within a cross-functional team at our corporate office… more
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