- Bank of America (Kennesaw, GA)
- Senior Fraud Analyst II Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- PenFed Credit Union (Mclean, VA)
- …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 primary ... current fraud trends & root causes, identify fraud risk gaps, and collaborate with senior ...identify fraud risk gaps, and collaborate with senior analysts on recommendations. + Work directly with members,… 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...strong communication skills to effectively liaise with internal partners, senior leadership, external vendors and industry regulators * Leadership… 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 ... position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports,… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 64080687 Date: Jun 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 854924 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES -… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 64065836 Date: Jun 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 854923 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES -… more
- Umpqua Bank (Portland, OR)
- Quantitative Analyst and Data Scientist II Corporate Finance Lake Oswego, Oregon Hillsboro, Oregon Hillsboro, Oregon Portland, Oregon **Description** **About ... at the bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk management, anti-money laundering and… more
- First Horizon Bank (GA)
- …any office location within 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 other statistical models. **Primary… more
- MUFG (Tampa, FL)
- …Team alerts and reassign when necessary + Monitor Team Phone status + Monitor Fraud Ops mailbox and assist team with prompt replies + Monitor Pending cases and ... reporting to business partners + Create INC tickets on analyst 's behalf for system and service issues + Remain...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR STATISTICAL ANALYST , SHERIFF Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4916333) Apply SENIOR STATISTICAL ANALYST , ... and consistency. For more information, please view the classification specification: Senior Statistical Analyst , Sheriff (https://www.governmentjobs.com/careers/lacounty/classspecs/1066366?keywords=1752&pagetype=classSpecifications) . Requirements… more
- DISH Network (Englewood, CO)
- …are not limited to: + Billing Accuracy + Customer Payments + Customer Fraud and Revenue Assurance + Customer Delinquency, Collections, and Bankruptcy + Customer ... + Create ad-hoc reports as requested in a timely and accurate manner, assist senior manager with various tasks and items as needed, comply with all company policies… more
- DXC Technology (Nashville, TN)
- …transactions, ensuring accuracy and adherence to established procedures. * Collaborate with senior analysts, managers, and other team members. * Assist in process ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- City of New York (New York, NY)
- …recruiting for one (1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading and coordinating key projects (agency, ... of the Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… more
- Parsons Corporation (Fort Eustis, VA)
- …what you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Senior Intelligence Threat Analyst ** to join our team! In this role ... intelligence requirements of the Commander and other consumers at Fort Eustis, VA. The Senior Intelligence Threat Analyst will serve with the Customer and Army… more
- TD Bank (New York, NY)
- …this role. **Job Description:** Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team ... provide the best solutions for our clients. The Operations Analyst /Specialist II TDS coordinates and executes projects...related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects… more
- SpaceX (Sunnyvale, CA)
- …team at Starlink is to create best-in-class payment experiences for its customers. As a senior analyst on the payments team, you will play a critical role in ... SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay range: Sr. Business Analyst / Senior : $120,000.00 - $155,000.00/per year Your actual level and base… more
- SpaceX (Sunnyvale, CA)
- …sites, other SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay Range: Senior Business Analyst : $120,000.00 - $155,000.00/per year Your actual level ... Sr. Payments Operations Analyst (Starlink) Sunnyvale, CA Apply SpaceX was founded...5+ years of professional experience in operations within payments, fraud , risk, or ecommerce sectors. + 3+ years of… more
- Commerce Bank (Kansas City, MO)
- …of the compensation range for some roles. This compensation range is for the FIU Investigations Analyst I, II , and Senior job and contemplates a wide range ... relevant experience, skills, and competencies.) About This Job The FIU Investigations Analyst will work under general direction of the FIU Investigations Supervisor… more
- MUFG (Chicago, IL)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...requests; + Deepen awareness and limit the potential for fraud . Investigate any suspicious activities and wire transfers, contacting… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Naval Program Analyst The Opportunity: To effectively manage the Navy client office with acquisition and System Engineering activities to foster a program from ... reviews, Program Readiness Reviews, Execution Reviews, and briefs to senior leadership. With your knowledge briefing senior ...Improvement Act ( DAWIA ) Level I or Level II in Contracts or Program Management, Certified Federal Contracts… more