- JPMorgan Chase (Columbus, OH)
- … fraud faster and stay one step ahead of the bad actors. As a ** Fraud Risk Business Analyst ** you'll shape the technology solutions that drive our strategic ... the values, culture, and brand of JPMorgan Chase. **Job Responsibilities:** + Partner with Fraud Risk product owners, data scientists, and fraud strategists… more
- TD Bank (Mount Laurel, NJ)
- …and SAS codes to retrieve and analyze data from different database tables. ** Sr . Fraud Business Intelligence Analyst ** will also be developing queries ... this role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** The ** Sr . Fraud Business Intelligence Analyst ** also known at TD… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst II ( Fraud...systems, in order to make judgmental decisions based on the data reviewed. + Demonstrates a strong sense of urgency and ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Occidental Petroleum (Houston, TX)
- Title: Sr GIS Data Analyst Location: United...an experienced and motivated individual to fill the role of Senior GIS Data Analyst within our ... to the Manager of Geospatial Technology - Permian, the Senior GIS Data Analyst is...national origin, protected veteran status, or disability status. Recruitment Fraud It has come to our attention various individuals… more
- Occidental Petroleum (Houston, TX)
- Title: Data Analyst Sr Location: United States-Texas-Houston Other Locations: *Description* Oxy is an International Energy Company with assets primarily in ... experienced and motivated individual to fill the position of Data Analyst Sr within our...national origin, protected veteran status, or disability status. Recruitment Fraud It has come to our attention various individuals… more
- Occidental Petroleum (Houston, TX)
- Title: Analyst Ops Data Sr Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily ... Bachelor’s degree with 3 years working as an Engineering Tech/ Data Analyst · Strong knowledge of ...national origin, protected veteran status, or disability status. Recruitment Fraud It has come to our attention various individuals… more
- Bank of America (Wilmington, DE)
- Sr Quantitative Fin Analyst - AML Models...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the ... for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness,… more
- Ally (Austin, TX)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally, you'll be ... losses, and improve the customer experience through statistical analysis of data ; developing fraud rules to alert on risky behavior; creating dashboards to… more
- BASF (Houston, TX)
- **Now Hiring! Sr . Business Analyst ** **Houston-Katy, TX -** **Hybrid** **The world needs [creative] solutions. We need YOU!** **Where the chemistry happens ** At ... ambitious, long-term goals. Our team is searching for a Senior Business Analyst to support the strategy...that will drive BASF into the future. **As a Sr . Business Analyst , You Create Chemistry By… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst ...internally + Provide actionable insights to stakeholders by leveraging data analytics + Monitor fraud controls and ... will support efforts to manage Citi Branded Cards fraud policies. They will also work closely with operations, technology, and analytics to minimize fraud losses… more
- Occidental Petroleum (Houston, TX)
- …looking for an experienced and motivated individual to fill the position of IT SR Analyst -Systems within the Advanced Analytics Enablement Team based in Houston, ... Title: Sr IT Analyst Systems Location: United...and Machine Learning. This position will work closely with Data Scientist in Data Management & Analytics… more
- Bank of America (Fort Worth, TX)
- Senior Fraud Analyst II- Customer Service Unit Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- ADP (Roseland, NJ)
- …+ As a key member of a Critical Incident Response Center the Senior Analyst will investigate security alerts from multiple sources, determines their ... **ADP is Hiring a Sr Security Analyst - Hybrid role in...one of their most valuable assets -- their employee data . We are honored by this trust and are laser… more
- Bank of America (Fort Worth, TX)
- Consumer Product Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **...Tableau **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… more
- USAA (Phoenix, AZ)
- …treat each other. Come be a part of what makes us so special! As a Fraud Member Resolution Escalation Team Senior , you will work under minimal direction and ... develop accurate, compliant, and consistent documentary evidence to support fraud review decisions provided to members, senior ...data driven approach in decision making and managing fraud risk. You will champion a culture of passionate… 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 ... position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging...will have the following qualifications: - strong analytic and data skills - a high level of proficiency with… more
- Citigroup (Jacksonville, FL)
- The In Business Risk Senior Analyst is required to have strong knowledge across Fraud , Elderly Exploitation of Specified Adults (ERT) FINRA 2165, Sanctions ... + Responsible for collecting, capturing, and submitting Operational Risk Events data into the Loss Capture System (LCS) + Responsible for reviewing… more
- Occidental Petroleum (Houston, TX)
- Title: Analyst IT Process Sr Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in ... and motivated individual to fill the position of IT Analyst Process within our IT Process Management group based...(KPI) for each of the adopted practices Collect KPI data , industry benchmark, and establish performance trendline for the… more
- Evertec Group, LLC (PR)
- Sr . Storage Analyst Operations & Technology Patches and Vulnerabilities Puerto Rico General Responsibilities * Responsible for managing backup and storage ... assignments and modifications of storage and backup infrastructure. * Assist senior personnel on complex restore and assignments processes. * Coordinate… more
- Bank of America (Chicago, IL)
- Ops Sr Analyst MKTS - AML Refresh Ops Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... client refresh through the review of client documentation, vendor databases and data entered into proprietary systems to ensure all refresh requirements are met.… more