- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... of experience in a related role + Intermediate to senior level experience in a similar position preferred +...strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations … more
- Edward Jones (Tempe, AZ)
- …brokerage or financial services industry or related experience with a focus on fraud , BSA/AML investigations , audit, or risk management strongly preferred. + ... Knowledge of brokerage operations, banking operations, risk management, investigations , forensic accounting, business, finance, fraud or anti-money laundering a… more
- Citigroup (San Antonio, TX)
- …safe testing protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical ... A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting...priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from… more
- Robert Half Accountemps (San Francisco, CA)
- Description We are looking for an experienced Business Analyst to join our team in San Francisco, California. In this long-term contract role, you will play a ... critical part in identifying and mitigating fraud risks while ensuring a seamless customer experience. If...to identify trends and emerging risks. * Conduct in-depth investigations on flagged accounts and transactions to validate legitimate… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports, ... such as fraud and other law violations, strategizing on effective ways...filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud ,… more
- MyFlorida (Alachua, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41001317...and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst ... 861408 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41001317 Pay...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- Deloitte (Boston, MA)
- …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 ... Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud ,...2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year Experience of… more
- CVS Health (Hartford, CT)
- …And we do it all with heart, each and every day. The ** Senior RFI Analyst ** within the Special Investigations Unit (SIU) plays a key role in supporting ... fraud , waste, and abuse investigations by managing...all RFI-related activities. In addition to core responsibilities, the Senior RFI Analyst will support **Training** ,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial… more
- RELX INC (Alexandria, VA)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data… more
- MD Anderson Cancer Center (Houston, TX)
- …comprehensive cancer centers designated by the National Cancer Institute. The Senior Compliance Analyst provides professional expertise conducting and directing ... information technology, cybersecurity, healthcare administration and/or general business as an analyst , auditor, or fraud investigator. With preferred degree,… more
- Jack Henry & Associates (Allen, TX)
- Senior Financial Systems Analyst General information Press space or enter keys to toggle section visibility JobID 16205 Position Level Individual Contributor ... we'd love to meet you. We are seeking a Senior Financial Systems Analyst to join our...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… more
- Jack Henry & Associates (Springfield, MO)
- Senior IAM Business Analyst General information Press space or enter keys to toggle section visibility JobID 16188 Position Level Individual Contributor Team ... then we'd love to meet you. Acting independently, the Senior IAM Business Analyst contributes to the...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… more
- Parsons Corporation (Centreville, VA)
- …got what you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Senior SOC Analyst ** to join our team! In this role, you will ... immediate/potential threats. + Receive cases from the DETECT team and perform deep-dive investigations to determine root cause. + Work with IT and other units as… more
- RELX INC (Boca Raton, FL)
- …some of the most pressing challenges facing our nation. About the job As a Senior Identity Data Analyst , you will work with cutting edge software, perform due ... revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at...skills and the ability to convey information clearly to senior stakeholders . Have substantial experience and knowledge of… more
- LinkedIn (Sunnyvale, CA)
- …and identifying account abuse across online platforms + Deep knowledge of fraud investigations and the tools/technologies that support it; familiarity with ... Join us in changing the way the world works. We are looking for a Senior Lead Analyst , Account Review for Trust Review Operations (TRO) to be a critical part of… more
- Jabil (St. Petersburg, FL)
- …vibrant and diverse communities around the globe. How will you make an impact? As a Senior Benefits Analyst , you will play a key role in the administration and ... Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. How Will You Make an Impact? As a Senior Treasury Analyst , you'll play a key role in managing Jabil's global treasury ... Pay Increase + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more