- BankTalent HQ (Midvale, UT)
- …what set us apart and make us great. We are currently accepting applications for a Fraud Operations Analyst to join our team. The position will be in-office ... in Midvale, UT. Key Responsibilities: * Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud prevention… more
- Navy Federal Credit Union (Pensacola, FL)
- …and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection ... that show key performance indicators, identify areas of improvement into current operations , and display root cause analysis of problems Partner with leaders and… more
- Usaa (San Antonio, TX)
- …and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Senior , positioned in Shared Services Business Risk and Control (SS BRC) first ... overall efficiency of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate with Compliance… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview The Fraud Operations Recovery team focuses on investigating and resolving fraudulent debit and credit card transactions reported by our members. The ... generate and analyze reports Perform other duties as assigned Qualifications Junior/ Senior undergraduate or master's level student working towards a bachelor's… more
- The Toro Company (Bloomington, MN)
- …by curiosity and continuous improvement mindset while delivering strong, stable daily operations and providing financial insights to our business partners. This role ... to fostering a secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so please be aware that… more
- Beazley Group (West Hartford, CT)
- …to work. Job Title: Accounts Payable Analyst Division: Finance - Accounting Operations Reports To: Senior Accounts Payable Analyst Supervisor Key ... Payable Analyst within Group Accounts Payable. You will report into the Senior Accounts Payable Analyst Supervisor. Beazley is a flexible and innovative… more
- Navy Federal Credit Union (Vienna, VA)
- …will also be providing support for Zelle, Web Bill Pay, and internal transfer operations . The Summer Associate will work in a flexible hybrid manner. This role will ... be a member of the Digital Payments Operations group but with strong connections and synergies with the Product Strategy team and Business Operations Analysis… more
- Symetra (Bellevue, WA)
- Symetra's Investment Accounting department has an exciting new opportunity to join us as a Senior Financial Reporting Analyst ! About the role As a Senior ... drafting and updating accounting policies and analyses. Support cash operations and cash custody deliverables. Identify areas for process...be fearful of it." - Kerry S., Sr. Systems Analyst "If you want to invest in yourself and… more
- Symetra (Bellevue, WA)
- Symetra's Investment Accounting department has an exciting new opportunity to join us as a Senior Financial Reporting Analyst ! About the role As a Senior ... in drafting and updating accounting policies and analyses. Support cash operations and cash custody deliverables. Identify areas for process improvement, contribute… more
- Symetra (Bellevue, WA)
- Symetra has an exciting opportunity to join our team as a Senior legal Analyst ! About the role Responsible for specific legal areas and is achieving mastery of ... issues, concerns and ideas pertaining to assignments; masters business operations /procedures. At highest level, conveys legal information and provides...approach to our company." - Ruby S., Associate EDX Analyst If you want to work for a company… more
- Altice USA (Bethpage, NY)
- …our Bethpage, NY 3 days per week. We are seeking a highly skilled and experienced Senior SuccessFactors Analyst to join our HRIS team. In this role, you will be ... process improvements and system optimization to enhance user experience and HR operations . Collaborate with HR and IT teams to implement automation, reduce manual… more
- Symetra (Bellevue, WA)
- Symetra has an exciting opportunity to join our team as a Sr. Compliance Analyst ! About the Role In this position, you will provide both product filing and ... for nationwide initiatives, including conducting research, presenting recommendations to senior analysts or the leadership team, and assisting in implementing… more
- Usaa (Charlotte, NC)
- …line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the information they need to effectively manage risk. The ideal ... is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …and support cross-functionalareas within the Audit& Compliance department based on work assigned ( Senior Risk Analyst , Senior Compliance Analyst , or ... Statement:** The Washington Metropolitan Area Transit Authority is seeking a dynamic Senior Internal Auditor who is passionate about using AI, data analytics, and… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), Certification in ... functional areas within the Audit & Compliance department based on work assigned (Risk Analyst , Compliance Analyst , or Data Analyst ). + **Internal Audit… more
- Altice USA (Long Island City, NY)
- …team is comprised of Sales Executives, Software Engineers, Data Analysts, Ad Operations , Marketing Professionals, Product Managers and more. If you are tech-savvy, ... Summary We are looking for an experienced Lead Data Analyst to join our dynamic and growing data analytics...data analytics/engineering with at least 2 years in a senior or lead role Strong SQL and Python programming… more
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... with fraud risks and losses. As a Senior Business Analyst , you will apply your...team with world-class professionals across product, technology, risk, and operations to deliver new and enhanced fraud … more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... of experience in a related role + Intermediate to senior level experience in a similar position preferred +...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary… more
- Bath & Body Works (Columbus, OH)
- …to improve our communities and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the ... Works business. As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective of fraudulent activity… more
- Intuit (Mountain View, CA)
- …the forefront of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding ... are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent … more
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