- Ally (Lansing, MI)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion Center ... and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This position requires… more
- RELX INC (Washington, DC)
- …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support ... to a federal customer in the role of Sr . Investigative Analyst . This analyst ...supervision, while conducting high-quality analysis, data development, briefs, and reach- back support seamlessly across diverse analytic and law enforcement… more
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Sr . within PNC's Technology organization, you will be based in ... employment visas or participate in STEM OPT for this position** As a Portfolio Analyst & Strategy Specialist ( Fraud Incident Management Specialist), you will be… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud ... This position is responsible for developing, implementing, and maintaining of Fraud Models that support our retail and commercial businesses. This position… more
- Harbor Group Management (Norfolk, VA)
- …customer service and providing exquisite living experience for our residents. Treasury Sr . Analyst - Fund Investments Norfolk, Virginia JOB PURPOSE: This ... Track bond and repo activity. + Acts as a back -up for processing deposits. Preparing and processing of various...appropriate documentation and authorization + Resolve any denials and/or fraud situations in an urgent manner + Lead and… 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
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... in the management of regulatory obligations. + Writes complex fraud prevention rules, back -tests and implements in...independently drafting and presenting written and oral communications to senior leadership on payment fraud risks and… 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 ... concurrent cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud … 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
- American Express (New York, NY)
- …convenience while also serving as a key source of funding for the Company. The Senior Analyst , Savings Product Management, will be an essential part of the team ... partners and to provide a best-in-class customer service experience. Additionally, the Senior Analyst will manage core aspects of the portfolio strategy,… 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 ... commitment to creating a supportive workplace. **We are building a team of Fraud Investigations Specialists in Draper, Utah and Richardson, TX!** We are hiring teams… more
- American Express (VA)
- …while driving efficiencies and speed to market within the US & Canada. This Senior Analyst will be responsible for managing Monthly Consumer Prospect Direct Mail ... **Description** **You Lead the Way. We've Got Your Back .** With the right backing, people and businesses...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- DXC Technology (Greenville, SC)
- …improve and automate highly complex business processes middle and back offices- while facilitating customer experience transformation. **Description** : This ... increased opportunities + Communicates vision, demonstrates thought leadership with the analyst community + Customer engagement and participation in community events… more
- CVS Health (Baton Rouge, LA)
- …we do it all with heart, each and every day. Position Summary As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts ... of healthcare fraud and abuse. Routinely handles cases that are sensitive...best course of action on investigations + Serves as back up to the Team Leader as necessary +… more
- DXC Technology (Albany, NY)
- …and rely on. + Build and oversee the end-to-end execution of the analyst relations strategy, and corresponding programs and initiatives. + Set proper expectations ... that the program is delivering. + Build impactful relationships with key analyst influencers while demonstrating a deep understanding of DXC's business and… more
- Cognizant (Charlotte, MI)
- ** SENIOR CONSULTANT - Business Analyst (Cross Border payments)** **Banking & financial services consulting** **SAN Francisco or Charlotte (Onsite)** **ABOUT US** ... This role requires a deep understanding of payment regulations, middle and back -office functions, fraud prevention, ISO standards, and payment modernization… more
- RELX INC (Alpharetta, GA)
- …innovative uses of new technologies and workflows. About the Role: The Business Analyst completes the important link between Product and Engineering - supporting and ... 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
- 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
- American Express (Columbus, OH)
- **Description** **You Lead the Way. We've Got Your Back .** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back .** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more