- Fidelity TalentSource LLC (Merrimack, NH)
- …discovering your next temporary role at Fidelity Investments. We are currently sourcing for a Risk Analyst to work in Merrimack NH, Westlake TX , Covington KY, ... NC, Smithfield RI and/or Salt Lake City UT! The Risk Analyst position exists within the Financial...applications designed to support investigative efforts. Specific knowledge of fraud detection and risk mitigation products targeted… more
- Amerant Bank (Miramar, FL)
- …of COSO and ERM frameworks. Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC ... of education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.Minimum… more
- Dexian - Signature Consultants (Santa Rosa, CA)
- …for the Fraud /BSA team's useContribute to the development and improvement of Fraud Risk processesProvide training on Fraud and BSA regulations, including ... Job Summary:Dexian is seeking a BSA Compliance Analyst Santa Rosa for an opportunity with a...analysis of transactional activities to identify patterns indicative of fraud , money laundering, and other financial crimesProcess and disposition… more
- Stellantis Financial (Dallas, TX)
- …enhancing our customer's experience. Position Summary: The Small Business Sr. Credit Analyst will be responsible for evaluating relevant credit data to determine the ... credit risk of potential small business customers and identify the...issues that arise in funding. Ability to recognize potential fraud (registered agent changes, po boxes, multiple co-buyers, etc.)… more
- Intuit (Mountain View, CA)
- …Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of ... customers. What you'll bring + 6+ years of relevant business experience including: Risk , Finance, Compliance, Audit, or other related subject areas + Requires a… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …Requirements Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk ), your resume and supporting documentation ... Provides technical direction, training, and leadership to create and implement agency fraud risk management (FRM) policy and processes. Develops enterprise-wide… more
- Citigroup (San Antonio, TX)
- …work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full ... Internal Fraud industry knowledge and expertise not necessary but...in a dynamic work environment is required. Appropriately assess risk when business decisions are made, demonstrating consideration for… more
- Intuit (Los Angeles, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... + Taking ownership on the implementation and execution of fraud strategies and leading high scale risk ...of fraud strategies and leading high scale risk projects that include tight collaboration with global teams… more
- Intuit (Los Angeles, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... Overview Opportunity to join Intuit's SMS Money Risk team and help power prosperity of small...and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Fraud Risk Analyst with Card Fraud Strategy Management group, ... Bring your expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Associate within JPMorgan Chase's Risk Management and Compliance… 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 ... with the ultimate goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX, we're leveraging our experience in building… more
- Citigroup (New York, NY)
- …responsible post-baccalaureate experience as an Analytics Manager, Business Analytics Manager, Fraud Risk Analyst /Manager or related position involving ... to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience at application, point of sale and within client contact… more
- SMBC (Phoenix, AZ)
- …FIS core banking helpful. + Previous experience as a bank teller, customer service representative, fraud analyst , risk analyst , **EOE STATEMENT** We are ... matches, override OFAC false hits, and report accordingly. + Work closely with Fraud partners and report any suspicious activity. + Ensure preventive measures are… more
- City National Bank (Newark, DE)
- …The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS...Assessments** : Support new or existing product / channel fraud risk assessments to ensure vulnerabilities are… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...out + Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk … more
- Liberty Latin America (San Juan, PR)
- …and Technical teams to provide recommendations on how to resolve and prevent revenue and fraud risk . The position reports to the Manager, Revenue Assurance & ... **What's the role?** The Analyst , Carrier Fraud Management, works within...and monitoring of manual and automated Revenue Assurance and Fraud Management controls to minimize risk exposure… more
- Fiserv (Berkeley Heights, NJ)
- …a successful Fraud Strategy Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement and monitoring of the ... scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What...fraud risk ecosystem, focused on minimizing ...fraud risk ecosystem, focused on minimizing fraud … more
- United Airlines (Chicago, IL)
- …support to internal teams + Work closely with internal partners to evaluate potential fraud risk areas, identify gaps, perform root cause analyses of confirmed ... the history of aviation. Join our Cybersecurity and Digital Risk (CDR) team to help us also become the...today! **Key Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building… more
- AIG (Lenexa, KS)
- …the way we help customers to manage risk . Join us as a GI Claims Fraud & Recovery Reporting Analyst to play your part in that transformation. It's an ... GI Claims Fraud & Recovery Reporting Analyst At...risk management efforts and manage analytical models, ie Fraud Risk Thresholds. + Conduct industry research… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST - 72004151 Date: Mar 28, 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
