- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst II ( Fraud...systems, in order to make judgmental decisions based on the data reviewed. + Demonstrates a strong sense of urgency and ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Bank of America (Kennesaw, GA)
- Sr Fraud Analyst II ( Fraud Detection - Debit & Credit Card) Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… 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 ... tasks associated with Fraud protocols to ensure all regulatory expectations are met...Financial Intelligence Units (FIU). + Review and analyze transactional data for potential suspicious activity, including those generated from… more
- Occidental Petroleum (Houston, TX)
- Title: Analyst GIS Data Sr Location: United...an experienced and motivated individual to fill the role of Senior GIS Data Analyst within our ... to the Manager of Geospatial Technology - Permian, the Senior GIS Data Analyst is...national origin, protected veteran status, or disability status. Recruitment Fraud It has come to our attention various individuals… more
- Bank of America (Wilmington, DE)
- Sr Quantitative Fin Analyst - AML Models...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the ... for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness,… more
- Evertec Group, LLC (PR)
- Sr . Revenue Analyst Finance & People & Culture Puerto Rico General Responsibilities Do you want to be part of #TeamEvertec and join the #GeneracionNaranja? ... for businesses. Are you ready to shine? As a Sr . Revenue Analyst , your responsibilities will be:...detection and prevention of money laundering related activities and fraud , insider training and conflict of interest policies and… more
- Occidental Petroleum (Houston, TX)
- …looking for an experienced and motivated individual to fill the position of IT SR Analyst -Systems within the Advanced Analytics Enablement Team based in Houston, ... Title: Sr IT Analyst Systems Location: United...and Machine Learning. This position will work closely with Data Scientist in Data Management & Analytics… 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 in...one of their most valuable assets -- their employee data . We are honored by this trust and are laser… 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 **...Tableau **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will ... position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging...will have the following qualifications: - strong analytic and data skills - a high level of proficiency with… more
- Occidental Petroleum (Houston, TX)
- Title: Analyst IT Process Sr Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in ... and motivated individual to fill the position of IT Analyst Process within our IT Process Management group based...(KPI) for each of the adopted practices Collect KPI data , industry benchmark, and establish performance trendline for the… 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 ... established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes and analyzes… more
- Evertec Group, LLC (PR)
- Sr . Storage Analyst Operations & Technology Patches and Vulnerabilities Puerto Rico General Responsibilities * Responsible for managing backup and storage ... assignments and modifications of storage and backup infrastructure. * Assist senior personnel on complex restore and assignments processes. * Coordinate… more
- The Toro Company (Perry, OK)
- …join a team of highly skilled, and highly passionate people. Major Functions The Sr . Forecast and Demand Planning Analyst will oversee and drive continuous ... and highlighting any major changes + Provide all pre-work data for quarterly allocation plan for product lines +...trustworthy recruitment process for our a pplicants . Recruitment fraud is a potential threat to job seekers, so… more
- Bank of America (Chicago, IL)
- Ops Sr Analyst MKTS - AML Refresh Ops Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... client refresh through the review of client documentation, vendor databases and data entered into proprietary systems to ensure all refresh requirements are met.… more
- Bank of America (Charlotte, NC)
- Ops Sr Analyst MKTS Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make ... areas or functions **Skills:** + Attention to Detail + Critical Thinking + Data Collection and Entry + Recording/Organizing Information + Research + Fraud … more
- Lincoln Financial Group (Atlanta, GA)
- …available for this opportunity. **Requisition #:** 73154 **The Role at a Glance** As a Sr . Analyst , Business Technical Support, you will be part of a dynamic ... and available to onboard additional resources as needed. + Design data structures, design database functions and procedures, design tool development methodologies… more
- Intuit (Los Angeles, CA)
- …world. Innovate, develop and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage high scale project ... tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business...Knowledge of Splunk for debugging applications + Experience with data viz tools like Tableau/Looker a plus + Experience… more
- The Toro Company (Bloomington, MN)
- …role will be focused on partnering with the business and providing insights using data and analytics to drive sound business decisions. In order to be successful, ... relationships with key business partners. + Review and analyze data across a wide breadth of areas including capital...Advanced degrees and financial certification preferred. + Level II Analyst : 3-5 years experience + Level III Analyst… more
- TD Bank (Mount Laurel, NJ)
- …in addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more