- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for ... fraud techniques, privacy laws, bank regulations, investigation and security incident handling policy and procedure. Possess a strong...You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required.… more
- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position ... assists management in making strategic decisions and implementing objectives related to fraud prevention. Ensures all duties are performed in compliance with company… more
- GCI Communication Corp (Juneau, AK)
- GCI's Senior Compliance & Controls Transformation Analyst will champion com pliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... Risk Assessment. + Design and implement controls associated with Fraud Risk Assessment. + Engage in overall business process...choose an appropriate course of action. + SAFETY & SECURITY - Supports a safe work environment by following… more
- Arup (San Francisco, CA)
- …for people, places, and the planet. **The Opportunity:** We are currently seeking a Senior Financial Analyst to join our Finance Business Partnering team in Los ... keeping costs low. These benefits provide health and welfare security for you as well as paid time off...a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,… more
- SouthEast Bank (Farragut, TN)
- **Third-Party Risk Management Analyst ** **Job Details** **Job Location** Farragut Branch - Farragut, TN **Description** **GENERAL FUNCTION:** Maintain and execute ... requests as directed. + Coordinate contract review efforts with the Bank's Senior Corporate Counsel and Director of Third-Party Risk Management for all third-party… more
- Arup (Los Angeles, CA)
- …and embodied carbon calculations, or resilience assessments, under guidance from more senior members of the team?? + Participate in design, analysis and strategy ... design goals and outcomes?(energy, carbon, comfort, etc.) + Support senior staff in the delivery of sustainable design and...keeping costs low. These benefits provide health and welfare security for you as well as paid time off… more
- Arup (New York, NY)
- …projects?? + Work on defined tasks under the close supervision of a senior engineer?? + Analysis, design, and communication of results to clients both internal ... keeping costs low. These benefits provide health and welfare security for you as well as paid time off...a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,… more
- Commvault (Tinton Falls, NJ)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... conduct fake interviews and ask for personal information, such as your social security number. **What to know:** + Commvault does _not_ conduct interviews by email… more
- Battelle Memorial Institute (Columbus, OH)
- …with _you_ . **Job Summary** We are currently seeking an **_Information Security Internal Audit_** **_Intern for Summer Semester 2026 (May-August 2026)_** This ... Audit areas may include all aspects of IT operations; cyber security ; compliance with policies and regulations; safeguarding of assets; and identification… more
- Bath & Body Works (Columbus, OH)
- …our communities and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the ... As an individual contributor focused on the intersection between fraud and security , you will form an...and external business and technology partners from entry-level to senior executives in all areas of the business. If… more
- Citigroup (San Antonio, TX)
- A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness ... of fraud prevention measures within an organization. + **Responsibilities:** +...equivalent experience **Job Family Group:** Technology **Job Family:** Information Security **Time Type:** Full time **Primary Location:** San Antonio… more
- Zions Bancorporation (Midvale, UT)
- … fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and security exception files. . Analyze current fraud ... and 2+ years of experience in loss prevention, fraud , regulatory compliance, fraud prevention, or security , preferably in financial services. . A combination… more
- Zions Bancorporation (Midvale, UT)
- …degree in a related field and 2+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online ... great. **Zions Bancorporation** is currently accepting applications for a **_Digital Banking Fraud Analyst_** . This position is in-office in Midvale, UT; Phoenix,… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …Waste and Abuse activities as well as provide program-wide trend analysis. The Senior Data Analyst will use advanced analytics, predictive modeling, and ... team. This position reports directly to the Data Science Fraud Manager and assists in the development of investigation...effectively serving our 2.8 million members, and consistently offering security , stability, and peace of mind to both our… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview The Security Strategic & Ops Analytics team supports business decisions by providing quantitative and qualitative data analysis and reporting of patterns, ... uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud...cause analysis of problems + Partner with leaders and senior staff to define specifications for reports and analysis… 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...substantive problems related to improper trademark filing activities to senior managers and executive leadership * Acting as an… more
- Mayo Clinic (Rochester, MN)
- …Retirement: Competitive retirement package to secure your future. **Responsibilities** As a Senior Information Security Analyst specializing in Identity ... or related major and a minimum two (2) years' experience in the information security field required.The Information Security Senior Engineer also requires… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , ... of the AML/CFT/Sanctions regulatory and operational framework. Role Summary: The FIU Senior Analyst must be knowledgeable and skilled in the relevant… more
- CACI International (Sterling, VA)
- Senior Business Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of ... is currently looking for a motivated, career and customer-oriented Senior Business Analyst with Agile methodology experience...Development and hardware integration for the Department of Homeland Security (DHS). As a member of the ITI2.1 Team,… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 64080687 1 Date: Oct 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 863570 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES - 64080687 1… more
