- Ally (Harrisburg, PA)
- …internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise and NCFTA. ... Opportunity** The National Cyber Forensics Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber...enterprise . * Use research from business line (BL) fraud partners, external intelligence and data, reports from law… more
- UMB Bank (Kansas City, MO)
- …and helping victims get back what belongs to them. The Enterprise Claims Analyst role takes on fraud claims for all payment channels that our customers ... and having their voices heard. With UMB operations, the Enterprise Fraud Analysts focus their work toward...are supported and encouraged to work with Managers and Senior Leaders associates to develop roadmaps for opportunity within… more
- USAA (Tampa, FL)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst , Senior ** is a member of the ** Fraud ... plans to mitigate business impact. + Provides guidance to functional areas within Enterprise Fraud Management on regulatory requirements and requests to ensure… more
- USAA (Colorado Springs, CO)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst , Senior ** is a member of the ** Fraud ... plans to mitigate business impact. + Provides mentorship to functional areas within Enterprise Fraud Management on regulatory requirements and requests to ensure… more
- Ally (Harrisburg, PA)
- …so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against ... be a high level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership. At this… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** , you will provide decision support ... for business areas across the enterprise . Staff in this area will be responsible for...inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves… 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 ... in the Salt Lake City, Utah area. . Monitors, investigates and reviews the fraud risk, unique or complex exceptions generated from the various fraud prevention… more
- Insight Global (Tampa, FL)
- Job Description The Senior Fraud Analyst participates...which are presented to first line VPs and SVPs enterprise wide. The senior analyst ... tools to synthesize and analyze data; create recommendations and respond to fraud attacks. In addition, Senior fraud analysts will also help develop new … more
- Citigroup (Wilmington, DE)
- …mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement solutions. ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- Deloitte (Richmond, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... thriving in ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional… more
- Deloitte (New York, NY)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... bring clarity from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and… more
- RELX INC (Atlanta, GA)
- Senior Third Party Risk Analyst Are you passionate about identifying and managing third-party risks that could impact business continuity, security, or ... compliance? About the role , the Senior 3rd Party Risk Analyst will analyze...Analyst will analyze risks and help operate the enterprise security program, including vendor risk management. This role… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Munitions Acquisition Portfolio Analyst , Senior The Opportunity: As an expert in defense acquisition, your unique background inspires you to think bigger, push ... solutions that keep our nation safe. As an acquisition-focused, air-launched munitions analyst , you'll bring your strategic and technical expertise to work alongside… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- FMS Program Management Analyst , Senior The Opportunity: Are you searching for a position where you can use your project management and analysis skills to develop ... a productive path. That's why we need you, a senior program management analyst who can help..., Information Warehouse ( IW ) , or Navy Enterprise Resource Planning ( ERP ) system + Knowledge… more
- Parsons Corporation (Fort Leavenworth, KS)
- …what you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Senior Foreign Military Analyst ** to join our team! In this role you ... Commander and other consumers at Fort Leavenworth, KS. The Senior Foreign Military Analyst will serve with...DOTMLPF-P requirements. + In coordination with the Operational Environment Enterprise (OEE) and the IC, have an understanding and… more
- BOOZ, ALLEN & HAMILTON, INC. (Camp Pendleton, CA)
- Maritime Prepositioning Force Analyst , Senior The Opportunity: As a defense mission professional, you ask questions others don't. You understand the nuances of ... that keep our nation safe. As a Prepositioning Force defense mission analyst , you'll bring your technical and strategic logistics prepositioning expertise to work… more
- Micron Technology, Inc. (Boise, ID)
- …inspiring the world to learn, communicate and advance faster than ever. As a Senior Financial Analyst II, you will work closely with various global departments, ... systems and data management skills with knowledge of costing, accounting, and enterprise reporting systems. + Proven ability to perform in an unstructured… more
- Bausch + Lomb (Lynchburg, VA)
- …eye health in the future. Bausch + Lomb is seeking a highly skilled ** Senior Systems Analyst ** to support and enhance our **BlueYonder/JDA Warehouse Management ... + Prior experience integrating BlueYonder/JDA with SAP or other enterprise systems. + Highly collaborative with demonstrated cross-functional teamwork skills.… more
- Citigroup (Florence, KY)
- …reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and ... and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions + Act as an SME… more