- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, Delaware **Hybrid** Contract $23/hr - $25/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, ... of continuously evolving financial services worldwide. Will be responsible for handling fraud investigation and regulatory reporting. Will be required to work with… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... to identify and mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the Fraud partners and is responsible for evaluating… more
- City National Bank (Wilmington, DE)
- ** FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in ensuring appropriate regulatory ... excellence and fraud governance is in place and maintained across the...maintained across the bank with a focus on internal fraud . Development and execution of fraud risk… more
- Bank of America (Wilmington, DE)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of… more
- Citigroup (Wilmington, DE)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Occidental Petroleum (Pedricktown, NJ)
- Title: Lab Analyst III / Supervisor Location: United States-New Jersey-Pedricktown Other Locations: *Description* Contribute. Grow. Lead with OxyChem. Looking for a ... for an experienced and self-motivated individual to fill the position of Lab Analyst III / Supervisor within our Chemical Manufacturing Plant located in Pedricktown,… more
- Occidental Petroleum (Pedricktown, NJ)
- Title: Lab Analyst Location: United States-New Jersey-Pedricktown Other Locations: *Description* Contribute. Grow. Lead with OxyChem. Looking for a challenge? Desire ... an experienced and self-motivated individual to fill the position of Lab Analyst within our Chemical Manufacturing Plant located in Pedricktown, NJ. Essential Duties… more
- Ascensus (Wilmington, DE)
- …are proud to be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from ... @ascensus.com_ _or @futureplan.com_ _email addresses. We will never ask you for payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a job posting, we strongly encourage you to apply directly through our website._… more
- Sallie Mae (Newark, DE)
- …through the use analytical tools and methodologies available.The IA Senior Data Analyst will carry out the process of obtaining, organizing, and delivering on ... internal investigations, special projects and the on-going monitoring of fraud risks5. Work with and support various internal and...Specialist + Leads efforts to educate/train the IA Data Analyst and other IA team members on the effective… more
- Bank of America (Newark, DE)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes (GFC) Forecasting… more