- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking...to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud .… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate...and systematic plan of action to address and reduce risk and liability to the company by incorporating data… more
- Ventura County (Ventura, CA)
- Internal Auditor/ Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/3955246) Apply Internal Auditor/ Analyst II Salary $72,786.64 - ... Certification. + Bi-lingual Incentive - Incumbents may also be eligible for bilingual incentive depending upon operational needs and certification skills. + Vacation… more
- Ventura County (Ventura, CA)
- Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst Salary ... (5%) of your base salary may be paid for an active CPA Certification. + Bilingual Incentive - Incumbents may also be eligible for bilingual incentive depending… more
- Walmart (Bentonville, AR)
- …machine learning algorithms to real-world data + Strong knowledge about model risk management and associated regulatory requirements + Bilingual sills ... will include monitoring and tuning of Anti-Money laundering (AML) and Consumer Fraud monitoring and detection and interdiction scenarios and models. The analyst… more