- Dexian - Signature Consultants (Santa Rosa, CA)
- …reviews and analysis of transactional activities to identify patterns indicative of fraud , money laundering, and other financial crimesProcess and disposition ... Job Summary:Dexian is seeking a BSA Compliance Analyst Santa Rosa for an opportunity with a...knowledge strongly preferredMinimum of 4 years of BSA and Fraud experience within a financial institution preferredStrong… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …Patriot Act regulatory requirements, this role supports the investigation of sophisticated financial fraud cases involving identity theft, money laundering, wire ... and similar business-related crime including investigations involving identity theft, cyber-crimes, financial fraud , securities fraud , money laundering and… more
- Stellantis Financial (Dallas, TX)
- Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including ... enhancing our customer's experience. Position Summary: The Small Business Sr. Credit Analyst will be responsible for evaluating relevant credit data to determine the… more
- Amerant Bank (Miramar, FL)
- …Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC tool preferred.Technical and/or ... education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.Minimum Work… more
- Franklin Energy (Denver, CO)
- …our diverse partnerships, clients and communities we serve. Position SummaryThe Regional Financial Analyst (}RFA") will partner with and support the Services ... Region, sales and financial teams with financial analysis and accounting...offenses such as vehicle vandalism and break-ins and staged-accident fraud , defense of legal claims, driver exoneration, and driver… more
- Nesco Resource (Beachwood, OH)
- …and implementing effective internal controls to safeguard company assets and prevent fraud . Financial Reporting: Support preparation of financial statements, ... Job Description This position is an Analyst role on the Regional Controller teamAn Accounting...monitor control procedures to minimize the risk of errors, fraud , and financial misstatementsThis might involve regularly… more
- Nesco Resource (Moon Township, PA)
- …and implementing effective internal controls to safeguard company assets and prevent fraud .* Financial Reporting: Support preparation of financial ... Job DescriptionThis position is an Analyst role on the Regional Controller team. An...monitor control procedures to minimize the risk of errors, fraud , and financial misstatements. This might involve… more
- Amentum (Centennial, CO)
- …interview sources who may have information regarding violations of federal laws and financial fraud statutes, and provide assistance to the government in the ... for review and approval by the government. + Review and analyze financial documents and agreements and determine methods for testing accuracy of representations… more
- Chenega Corporation (Washington, DC)
- …by the US Department of Education. + Minimum four (4) years recent experience as a Fraud Analyst or Financial Investigator. + Certified Fraud Examiner ... **Summary** **C2 ALASKA, LLC** Washington, DC The ** Fraud Analyst II Journeyman Office of...types and solutions, and a general understanding of the financial and securities markets and common fraud … more
- United Airlines (Chicago, IL)
- …safe? Apply today! **Key Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building and contributing to ... the Digital Fraud program The Sr Analyst leads the...degree + 5+ years of work experience in a fraud / financial crime investigation role + High sense… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the ...is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies.** **\#LI-ST1**… more
- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Payment Risk & Fraud at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX,...users to connect within minutes of unboxing, and the financial systems and frameworks to create an accessible and… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. \#LI-ST1… more
- TD Bank (Greenville, SC)
- … Financial Crimes & Fraud Mgmt **Job Description:** The **_Sr. Fraud Analyst (Digital & Emerging Threats)_** North American Fraud Analytics ... well as informing business requirements on products/processes. The Senior Analyst North American Fraud Analytics applies analytical...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting ... technology, research, and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but not limited to… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST - 72004151 Date: Apr 26, 2024 Location: TALLAHASSEE, FL, US, 32301 TALLAHASSEE, FL, US, 32304 TALLAHASSEE, FL, US, 32317 ... . Requisition No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST - 72004151 Pay Plan: Career Service Position Number:… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and... red flags and acts accordingly. . Identifies possible financial exploitation and acts accordingly. . Processes outbound/inbound calls… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What does a successful Fraud ... in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another... Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement… more
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG, we are reimagining the way we help customers to manage risk. Join us as a GI Claims Fraud & Recovery ... Head of Analytics, Intel and Reporting, the F&R Reporting Analyst will be responsible for all reporting and analysis...responsible for all reporting and analysis for GI Claims Fraud and Recovery (F&R). + This position will work… more
- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr...external fraud + KYC experience + Cash Fraud + Data Theft/Sabotage + Financial Statement ... Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud Investigation Analyst . The IFIA will have the following relevant experience + Fraud … more
