- Amerant Bank (Miramar, FL)
- …of COSO and ERM frameworks. Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC ... of education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.Minimum… more
- Stellantis Financial (Dallas, TX)
- …mission which is enhancing our customer's experience. Position Summary: The Small Business Sr . Credit Analyst will be responsible for evaluating relevant credit ... data to determine the credit risk of potential small business customers and identify the...issues that arise in funding. Ability to recognize potential fraud (registered agent changes, po boxes, multiple co-buyers, etc.)… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …discovering your next temporary role at Fidelity Investments. We are currently sourcing for a Risk Analyst to work in Merrimack NH, Westlake TX , Covington KY, ... NC, Smithfield RI and/or Salt Lake City UT! The Risk Analyst position exists within the Financial...should provide candidates for succession to the position of Senior Escalations Analyst within the FIU. Primary… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... tight collaboration with Product management, Product Development, Data Science and senior leadership. Responsibilities: + Responsible for establishing fraud … more
- Intuit (Mountain View, CA)
- …Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of ... customers. What you'll bring + 6+ years of relevant business experience including: Risk , Finance, Compliance, Audit, or other related subject areas + Requires a… more
- Intuit (Los Angeles, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... + Taking ownership on the implementation and execution of fraud strategies and leading high scale risk ...of fraud strategies and leading high scale risk projects that include tight collaboration with global teams… more
- Intuit (Mountain View, CA)
- …trends and efficiency to senior management + Bring extensive expertise in fraud risk , financial analytics, and innovative risk strategies to enable ... collaborating with global teams and drive alignment among stakeholders + Drive fraud risk aspects of business initiatives and respond to fraud -related events… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst II (...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound ... a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience. + Is comfortable taking...prepared if you have + Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. +… more
- SMBC (Sacramento, CA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr . Fraud Analyst will be responsible for managing daily ... Conduct due diligence, evaluate the circumstances, and recommend appropriate risk -based actions for any cases of potential fraud... risk -based actions for any cases of potential fraud ; escalate as necessary. + Collaborate with personnel from… more
- PNC (Brock, NE)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **...working in model validation. Experience in financial services (following SR -11-7 guidance - Model Risk Management is… more
- ADP (Roseland, NJ)
- …+ As a key member of a Critical Incident Response Center the Senior Analyst will investigate security alerts from multiple sources, determines their ... **ADP is Hiring a Sr Security Analyst - Hybrid role...broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk … more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we ... procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes...Attention to Detail * Critical Thinking * Research * Fraud Management * Risk Management * Interpret… more
- Bank of America (Jacksonville, FL)
- Ops Sr Analyst MKTS - AML Refresh Ops Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... + Data Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving… more
- Bank of America (Richmond, VA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... Cons Prod Strat Analyst III- Digital Fraud Strategies Charlotte,...role will support Emerging Risk Fraud Strategies primarily in Digital products;… more
- USAA (Tampa, FL)
- …and USAA by demonstrating a data driven approach in decision making and managing fraud risk . You will champion a culture of hardworking member advocacy, process ... of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will...develop accurate, compliant, and consistent documentary evidence to support fraud review decisions provided to members, senior … more
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. This position will be full time work ... UT) for a few hours 1-2 times/month. + Monitors, investigates and reviews the fraud risk , unique or complex exceptions generated from the various fraud… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card misuse and/or… more
- Warner Music Group (New York, NY)
- …music company that retains the creative spirit of a nimble independent. **Job Title:** ** Senior Analyst , Global Risk Management** **A little bit about our ... **Your role:** We are seeking a dynamic and agile Senior Analyst of Global Risk ...cloud computing, data analytics, robotic process automation (RPA), and fraud investigations; + Media and entertainment industry experience, specifically… more
- Nike (Beaverton, OR)
- … management capabilities, such as internal audit and risk advisory services. As a Senior Analyst on our team, you will use adept audit craft and project ... Who we are looking for: Our Global Audit & Risk Management (GA&RM) team partners with management across the...recommend pragmatic solutions Who you'll be working with: The Senior Analyst , GA&RM will report directly to… more
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