- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... 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
- EverBank (Irvine, CA)
- **Bank Fraud Analyst II** The Bank Fraud ...+ Responsible for analyzing account activity to assess levels of risk and fraud . + Uses data and link ... loss to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties**… more
- Ally (Lansing, MI)
- …(CTI) team and works closely with other members of Information Protection and Risk Management (IPRM), Enterprise Fraud , and Anti-Money Laundering (AML) teams to ... **General information** **Ref #** 17567 ** Remote ?** Yes **Ally and Your Career** * Ally...cyber-technical data to share with key stakeholders. The Senior Analyst requires the ability to analyze large amounts of… more
- UT Health (Houston, TX)
- Remote Senior Compliance Coding Analyst - Emergency...Institutional Audits (MD Chart Audits) + Payor Audits + Fraud & Abuse - Recognize risk areas and ... in issue resolution; may provide guidance for daily activities of coding analyst staff. 3. Reviews documentation to establish compliance with teaching physician… more
- RELX INC (Alpharetta, GA)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with ... and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk...About our Team We are looking for a Business Analyst who will be the vital link between our… more
- Aston Carter (Allen, TX)
- …at a nationally recognized financial software company in the Plano area! Position : Credit Risk Analyst Openings : 10 + Contract : 12-18months Pay : $25-29/hr+ ... environment. Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Makes outbound calls to… more
- Ally (Lansing, MI)
- …requirements. You will work closely with our partners in information security, technology, fraud , human resources, privacy, risk and other areas to mitigate the ... **General information** **Ref #** 17409 ** Remote ?** No **Ally and Your Career** * Ally...seeking a highly skilled and motivated Senior Insider Threat Analyst who is passionate about protecting sensitive information. You… more
- RELX INC (Alpharetta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the...A lean team of super-smart, super-hard working, local and remote colleagues who collaborate closely to produce a valuable… more
- RELX INC (Washington, DC)
- …skill sets to include geospatial and intelligence analysis, crime and fraud analysis, criminal psychology, computer and data science, statistics, geography, and ... Science Role: + Meet all requirements of the Pattern Analyst role and responsibilities + Design, create, deliver, and...Analysis Location: Washington DC Metro Area / Northern Virginia Remote Work: Not eligible, COVID-19 mitigations may be required… more
- CIBC (Chicago, IL)
- …Doing** Reporting to the Senior Manager, Operational Threat Intelligence, the Analyst , Operational Threat Intelligence is responsible for tactical level information ... across the cyber, financial, geopolitical, and physical security domains. The Analyst leverages knowledge and robust experience with intelligence methodologies to… more
- Motion Recruitment Partners (San Francisco, CA)
- Compliance Analyst San Francisco, California **100% Remote ** Contract $36.67/hr - $36.67/hr Our large crypto company is looking for a contract Compliance ... Analyst . This is a remote contract position....Analyst . This is a remote contract position. The Global Complaints team is divided...+ Complaints - must have Compliance or Regulatory background, Fraud or Disputes + Risk - must… more
- Elevance Health (Grand Prairie, TX)
- …in the US without current or future sponsorship requirements. The **AI Audit Analyst ** is responsible for conducting risk assessments, reviews, special projects, ... **Job Title** : AI Audit Analyst **Location** : This position will work a hybrid model ( remote and office). The ideal candidate will live within 50 miles of one… more
- General Dynamics Information Technology (Lanham, MD)
- …experiments and analysis to answer targeted questions related to cyber security, fraud analytics, and risk management. + Expertise performing innovative deep ... people are our differentiator. As a SME Operations Research Analyst , you will help ensure today is safe and...for profit or effectiveness in relation to cost or risk . + Prepares models of problems using multiple equations… more
- Lincoln Financial Group (Columbus, OH)
- **Alternate Locations:** Radnor, PA (Pennsylvania); Work from Home **Work Arrangement:** Remote : Work at home employee residing outside of a commutable distance to ... at a Glance** Lincoln National Corporation seeks a Quantitative Analyst , Fixed Income in Radnor, PA **What you'll be...+ Perform financial and quantitative analysis to evaluate the risk and return of existing and prospective investments and… more
- State of Massachusetts (Boston, MA)
- *Management Analyst III* DFML's mission is to ensure that the workforce of Massachusetts is healthier, more productive, and enjoys a better quality of life. The ... Management/Operations Analyst is part of the team responsible for aligning...and analyze complex internal/external data, identify anomalies, trends, and risk . * Support and perform data acquisition/data collection and… more
- MyFlorida (Miami, FL)
- …with a major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money ... FINANCIAL EXAMINER/ ANALYST II - 43001675 Date: May 22, 2024...of study in accounting, finance, economics, business, insurance, or risk management. + One (1) or more years of… more
- RELX INC (Houston, TX)
- …and how we work here (https://relx.wd3.myworkdayjobs.com/RiskSolutions/page/21c296c982531000b79663f3194b0000) #LI-CS1 #LI- Remote At LexisNexis Risk Solutions, ... Senior Market Analyst - North American Isocyanates & Polyols Do you...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
- Discover (Riverwoods, IL)
- …Degree in Analytics, Engineering, Statistics + 4+ years of experience in Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, ... Engineering, Mathematics or Statistics + 2+ years of experience in Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics,… more
- Ross Stores, Inc. (Dublin, CA)
- …reputational risk , terrorism, social and political activism, crime and fraud , political stability, economic uncertainty, cultural and societal trends and risks\. ... that may affect the operations at Ross and/or our dd's brand\. ROLE An Analyst is excellent at assessing emerging situations and life safety threats, while making… more
- Deloitte (Tampa, FL)
- Encore Intelligence Analyst The Deloitte Encore Program is specifically designed to enable professionals who have left the workforce to return to work with ... team provides commercial perspectives, for example on areas such supply chain risk , financial systems, mergers & acquisitions, and other corporate sector activity… more