- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - 3rd Shift - Global Payment Operations Fraud Fort Worth, Texas **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Sr - Fraud - Analyst - II 3rd-Shift Global-Payment-Operations-… more
- Micron Technology, Inc. (Boise, ID)
- …multiple sources of data to generate forecasts of Micron's financial performance for Senior Management and the Board of Directors. This role is fast paced and ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- City of New York (New York, NY)
- …recruiting for one (1) Computer Specialist (SW) Level II , to function as Sr . Security Access Management Analyst , who will: - Manage two domains Windows and ... authentication policies, risk-based access controls, automated remediation actions, and fraud alerts to monitor suspicious activities. - Manage Centrify Privileged… more
- Pilot Company (Knoxville, TN)
- …human resources, finance, sales and marketing. Founded in 1958 by Jim A. Haslam II and currently led by CEO Adam Wright, our founding values, people-first culture ... loss prevention initiatives. 4. Conducts investigations into internal and external fraud , theft and related policy violations to include internal theft interviews.… 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
- City of New York (New York, NY)
- …The Office of Fiscal Operation is seeking to fill one (1) Staff Analyst II vacancy to function as a Sr . Bank Account & Disbursement Reconciler in the ... Bureau of Reconciliation and Control (BORAC). The Staff Analyst II will function as Check Cancellation...of direct vendor checks and the investigation of suspected fraud and forgeries. The candidate may liaise with various… more
- TE Connectivity (Jonestown, PA)
- EH & S ANALYST II **At TE, you will...innovation and openness to change. Reporting to the site Sr . Environmental, Health and Safety (EHS) Manger, you will ... voluntary benefits. **EOE, Including Disability/Vets** **IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD ** TE Connectivity has become aware of fraudulent recruitment… more
- Amazon (San Diego, CA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com ... risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing...to help Scientists, Product and Operations to mitigate organized fraud attacks. Key job responsibilities Design, develop, and maintain… more
- RELX INC (Alpharetta, GA)
- …tools for professional and business customers. About the role: The Data Analyst will support the implementation and monitoring of Power BI governance standards ... BI administration and governance while contributing to operational excellence. The analyst will assist in enforcing workspace standards, monitoring capacity health,… more
- S&P Global (New York, NY)
- …use):** 11 **About the Role/The Team:** S&P Global Ratings (S&P) is seeking a Senior Analyst - Accounting Specialist to work closely with S&P Corporates & ... and is suited for a highly motivated accountant or analyst with strong technical accounting skills and a flair...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- S&P Global (Houston, TX)
- …decisions in a rapidly changing market landscape. **Responsibilities and Impact:** As a Senior Principal Research Analyst , you will play a pivotal role in ... collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a...Categories-United States of America), RESECH202.2 - Middle Professional Tier II (EEO Job Group), SWP Priority - Ratings -… more
- S&P Global (NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Analyst , Global R&D (Crypto/DeFi)** Work with other senior analysts within Research and Design to ... collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a...Categories-United States of America), RESECH202.2 - Middle Professional Tier II (EEO Job Group), SWP Priority - Ratings -… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Baseline Assessment Memorandum Analyst , Senior The Opportunity: From both a personnel and systems perspective, the US Navy is growing fast. As a Baseline ... Assessment Memorandum ( BAM ) Analyst , you'll play an integral role in the strategic...gather and synthesize data. You will develop findings for senior leadership, ensuring compliance with NAVSEA, OPNAV, and SECNAV… more
- GCI Communication Corp (Denver, CO)
- GCI's Senior Compliance & Controls Transformation Analyst will champion compliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... and implement Complementary End-User Controls (CEUC's) associated with SOC 1 Type II reporting o Facilitate audit evidence submission and question resolution in… more
- S&P Global (Boulder, CO)
- …offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...Categories-United States of America), RATNGS202.2 - Middle Professional Tier II (EEO Job Group) **Job ID:** 318267 **Posted On:**… more
- BOOZ, ALLEN & HAMILTON, INC. (Reston, VA)
- Cyber Risk Analyst , Senior The Opportunity: As an...in Cybersecurity or IT + Security+ DoD 8570 Level II Certification Nice If You Have: + Experience with ... development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **The** **Role:** Senior Index Manager, Private Markets and Equity Indices **The Location:** New York, NY ... accuracy of the indices through thorough research and analysis. **The Impact:** As Senior Index Manager specializing in the Private Markets and Equity market, you… more
- MTA (Long Island City, NY)
- …Analyst I (TA): $71,255 (Min) - $84,357 (Max) (New Hire Rate: $61,958) Staff Analyst II (TA): $82,736 (Min) - $92,147 (Max) (New Hire Rate: $71,946) Associate ... I (OA): $68,962 (Min) - $81,642 (Max) Staff Analyst II (OA): $80,071 (Min) - $89,179...and performing various ad hoc assignment as requested by senior management. Education and Experience Associate Staff Analyst… more
- City of New York (New York, NY)
- …- Verifies correctness of expenditures to determine instances of misappropriation and fraud . - Independently analyzes and review payments on technical contracts to ... in "1(B)" or "1(C)" above. To be eligible for placement in Assignment Level II individuals must have, in addition to meeting the minimum requirements, at least one… more
- MUFG (Irving, TX)
- …financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will ... or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong… more