- PenFed Credit Union (Mclean, VA)
- …an employee; it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The ... fraud strategy performance evaluation and detection metrics. + Develop and manage fraud prevention strategies through data analysis and business insight. +… more
- TD Bank (Greenville, SC)
- …insightful reporting and forecasting of both 3rd and 1st party fraud . The Business Insights Analyst II is responsible for conducting analyses on curated ... of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** Financial Analyst - Fraud Loss Forecasting & Planning will manage full… more
- Motion Recruitment Partners (Mountain View, CA)
- Fraud & Risk Analyst II Mountain View, California **Hybrid** Contract Up to $69.16/hr Our client, a leader in financial software is hiring a Fraud & Risk ... months to start (possibility to extend) **Required Skills and Experience:** + Strong business acumen and exceptional analytical ability, with at least 5-7 years of… 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 ... opportunities and determine enhancements * Support the development and maintenance of fraud procedures * Collaborate with Lines of Business to establish… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Assoc Analyst II is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring ... expertise exists to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Checks that risk and control… more
- Experian (Costa Mesa, CA)
- …more at experianplc.com Employer: Experian Information Solutions, Inc. Job Title: Data Science Analyst II Job Location: 475 Anton Blvd., Costa Mesa, CA 92626 ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- CACI International (Washington, DC)
- Litigation Support Analyst (DMA II ) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular ... Analyst provides support to the Market Integrity Major Fraud Unit. + Works closely with the section's trial...critical missions, build on our lengthy track record of business success, and find opportunities to break new ground… more
- CACI International (Boston, MA)
- …Required: Up to 10% Type of Travel: Local * * * **The Opportunity:** The Legal Analyst (Document Management Analyst II ) will support the work of Assistant US ... Legal Analyst (DMA II ) Job Category: Service...civil laws to recover government money lost due to fraud or other misconduct, enforce civil rights statutes that… more
- CACI International (Washington, DC)
- Litigation Support Analyst (DMA II ) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular ... * **The Opportunity:** This position is located in the Fraud Section of the Department of Justice Criminal Division....critical missions, build on our lengthy track record of business success, and find opportunities to break new ground… more
- First Horizon Bank (GA)
- …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 its subsidiaries offer commercial, private banking, consumer, small business , wealth and trust management, retail brokerage, capital markets,… more
- Lincoln Financial (Omaha, NE)
- …and seminars taken during the program **What you'll be doing** **As an Actuarial Analyst II , you will support assumption monitoring and development for Lincoln's ... program that demonstrates Lincoln Financial' s commitment to creating highly qualified business leaders. As an ADP participant, you'll be able to explore your… more
- UMB Bank (Kansas City, MO)
- …as sanctions set by the Office of Foreign Asset Control (OFAC). As the BSA/ AML Analyst II , you will be dedicated to our Mutual Funds division and responsible ... community alongside your team. At UMB, we do big business , but we don't forget that the little things...positions of a frontline, customer contact, operational, compliance and/or fraud investigation nature). Bonus points if you know: .… more
- Jabil (Monument, CO)
- …to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize ... communities around the globe. JOB SUMMARYProvide complex financial and business related analysis and research for financial and expense...purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- RELX INC (Martinsville, IN)
- …Would you like to provide an exceptional service to our customers? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. ... global provider of information-based analytics and decision tools for professional and business customers, enabling them to make better decisions, get better results… more
- Jabil (Florence, KY)
- …to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize ... . HS Diploma/GED required . Minimum 2 years relevant experience BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence… more
- MUFG (Tampa, FL)
- …release. + Make suggestions and recommendations when necessary. + Send daily reporting to business partners + Create INC tickets on analyst 's behalf for system ... when necessary + Monitor Team Phone status + Monitor Fraud Ops mailbox and assist team with prompt replies...service issues + Remain flexible + Partner with QA Analyst + Large Dollar review + TAR + EOD… more
- TD Bank (New York, NY)
- …our ability to provide the best solutions for our clients. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused on the ... of Operations and/or the attainment of organizational objectives. The Operations Analyst /Specialist II TDS assists Operations management in identifying… more
- SpaceX (Sunnyvale, CA)
- Sr. Business Analyst , Starlink Payments Sunnyvale, CA Apply SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... ultimate goal of enabling human life on Mars. SR. BUSINESS ANALYST , STARLINK PAYMENTS At SpaceX, we...professional experience in reporting and analytics in payments, risk, fraud or banking sectors. + 3+ years of experience… more
- The Toro Company (Bloomington, MN)
- …and capacity requirements planning in a multi-plant, multi-distribution center environment. + Analyst II : 3-5 years demonstrated success and experience managing ... Demanding Planning Analyst , International Marketing - The Toro Company Who...meeting. Point person for International IBP activities for these business areas. Assist with demand fulfillment for assigned … more