- Citizens (Chicago, IL)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...customer-centric culture built around helping our customers and giving back to our local communities. When you join our… more
- American Express (Phoenix, AZ)
- …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 ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...techniques to understand and predict customer behavior. At the Analyst level, the employee does not have a people… more
- 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
- DXC Technology (Springfield, IL)
- …middle and back offices- while facilitating customer experience transformation. ** Sr Analyst Business Process Transactions** provides managed services in ... 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
- 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
- Pilot Company (Knoxville, TN)
- …by CEO Adam Wright, our founding values, people-first culture and commitment to giving back remains true to us today. Whether we are serving guests, a fellow team ... loss prevention initiatives. 4. Conducts investigations into internal and external fraud , theft and related policy violations to include internal theft interviews.… more
- City of New York (New York, NY)
- …Grant Accounting. The Office of Fiscal Operation is seeking to fill one (1) Staff Analyst II vacancy to function as a Sr . Bank Account & Disbursement Reconciler ... Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...of direct vendor checks and the investigation of suspected fraud and forgeries. The candidate may liaise with various… more
- PNC (Pittsburgh, PA)
- …Seeking a highly skilled IT Architect to for solutioning and design of fraud , financial crimes, and AML technologies. The successful candidate will play a crucial ... role in ensuring the stability, performance, and security of our fraud detection and prevention ecosystem. Key Responsibilities 1. Evaluate requests for solution… 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 ... this time by the esteemed " CHIME Digital Health Most Wired " recognition program. Cedars-Sinai was assigned a Level 10-the most prestigious level of… 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
- 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 ... needs and develop, implement, and manage modeling solutions in accordance with SR 11-7. Assist business units in assessing quality of model inputs/outputs through… more