- 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 ... driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted...our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **… 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 ... serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our… 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 ... ** Work Location:** Mount Laurel, New Jersey **Hours:** 40...provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the… more
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted...experience preferred. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This… more
- UMB Bank (Kansas City, MO)
- …& Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical needs for ... Enterprise Fraud Operations. + Design and develop dashboards, self-service tools,...- works under general supervision. + Demonstrates ability to work proactively & collaboratively in a team environment. +… 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 ... American Banker as one of the "Best Banks to Work For" and as having a top banking team...hours 3-4 times/month. + Monitors, investigates and reviews the fraud risk, unique or complex exceptions generated from the… more
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card misuse and/or… more
- Intuit (Mountain View, CA)
- … analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of partner teams ... customer lifecycle. More importantly, we need you to drive the transformation of governance work to unlock the power of data and technologies to better serve our… more
- State of Colorado (Denver, CO)
- Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant ... sworn investigators, a forensic auditor, a paralegal, a nurse analyst , and a program assistant. The mission of the...thorough background investigation prior to appointment. + The Medicaid Fraud Control Unit functions on a hybrid work… more
- State of Massachusetts (Boston, MA)
- …programs. As a senior member of the team, the Senior Policy Analyst will review team members' work products and analyses and will provide guidance and ... on specific agencies, issues or functions. Together the bureaus work to prevent and detect waste, fraud ...team presentations to EOHHS, its agencies and the public. * Senior Policy Analyst : Position Overview* The BPI… more
- CIBC (Chicago, IL)
- …comply with regulatory requirements and quality metrics + Conduct QA reviews on analyst work submissions + Able to analyze, evaluate, and interpret information ... At CIBC, we embrace your strengths and your ambitions, so you are empowered at work . Our team members have what they need to make a meaningful impact and are… more
- Ventura County (Ventura, CA)
- Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst ... economical, and effective manner. THE POSITION Under general direction, the Senior Internal Auditor/ Analyst assumes project management responsibility for leading… more
- Bank of America (Chicago, IL)
- …actioning cyber threat intelligence to defend the Bank. The Cyber Threat Intelligence Senior Analyst also will be tasked with and collaborating with defensive ... Cyber Threat Intelligence Senior Technical Analyst Denver, Colorado;Chicago, Illinois...cyber security, threat intelligence, and leadership. The role will work with all Cyber Defense operational and technical teams… more
- Guidehouse (Washington, DC)
- …degree. + An ACTIVE and CURRENT TOP SECRET/SCI federal security clearance. + Ability to work full time (five days a week) at the client site in Washington, DC. * ... Data and link analysis experience inclusive of common tools such as i2 Analyst 's Notebook, Palantir, Tableau, and Gephi. + Public record and open-source databases… more
- Warner Music Group (New York, NY)
- …company that retains the creative spirit of a nimble independent. **Job Title:** ** Senior Analyst , Global Risk Management** **A little bit about our team:** ... services in a dynamic, innovative, and impactful way. Our work includes SOX, operational audits, and proactive risk management...**Your role:** We are seeking a dynamic and agile Senior Analyst of Global Risk Management to… more
- BASF (Research Triangle Park, NC)
- **Now Hiring! Senior Marketing Analyst - Research Triangle Park, NC** Research Triangle Park, North Carolina. **The world needs creative solutions. We need ... **Where the chemistry happens ** We are seeking a Senior Marketing Analyst to join North American...* Have excellent communication skills with the ability to work cross-functionally and collaborate with diverse teams **Then **… more
- The Walt Disney Company (Santa Monica, CA)
- **About the Role & Team** The Subscriber Lifecycle Analytics team is looking for a Senior Data Analyst to join the Commerce Analytics function supporting global ... fraud analytics across Disney's streaming service offerings (Disney+, Hulu,...practices that power all of our improvements. The team's work will drive the development of business and operational… more
- City of New York (New York, NY)
- …and Deputy Director(s) of MoRMC and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with City agencies on coordinated ... (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… more
- Ally (Lansing, MI)
- …research and analysis against cyber-technical data to share with key stakeholders. The Senior Analyst requires the ability to analyze large amounts of data ... health and safety of our teammates as well as work -life balance and diversity and inclusion. From generous benefits...sure to visit our tech blog at ally.tech The Senior CTI Fusion Analyst is part of… more