- 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...professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicing,… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE... Fraud partners and is responsible for evaluating fraud trends by payment type, line of business , ... OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud ...professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicing,… 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,...investigative views to enable rapid detection and quantification of fraud , and business impact metrics for risk… more
- State of Massachusetts (MA)
- …able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with ... II . A Graduate degree with a major in business administration, budget management, public administration, industrial engineering or industrial management… more
- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money ... Laundering (AML) Fraud processes for our various lines of business...+ At least 6 months of experience in AML, Fraud , Investigations or an Analyst role +… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER/ ANALYST II - 42005685 Date: May 3, 2024 Location: TALLAHASSEE, FL, US, 32399 TALLAHASSEE, FL, US, 32312 TALLAHASSEE, FL, US, 32316 ... Requisition No: 828720 Agency: Agriculture and Consumer Services Working Title: FINANCIAL EXAMINER/ ANALYST II - 42005685 Pay Plan: Career Service Position… more
- IGT (Las Vegas, NV)
- Financial Analyst II (Resort Wallet) - Hybrid in Las Vegas, NV Location: Las Vegas, NV, US, 89119 Requisition ID: 14990 IGT (NYSE:IGT) is a global leader in ... information, please visit www.igt.com (https://c212.net/c/link/?t=0&l=en&o=3466342-1&h=1955860405&u=https%3A%2F%2Fwww.igt.com%2F&a=www.igt.com) . **Overview** In this analyst position on the Payment Services Team, you will… more
- Amazon (San Diego, CA)
- …how to stop fraud About the team Our team consists of Business Analysts, Data Scientists, Business Intelligence Engineers and Applied Scientist rolling under ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP)...risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing… more
- Amazon (Seattle, WA)
- …languages across 19 stores. The team is looking for a talented, driven, self-directed Business Analyst to join an organization that is responsible for the ... by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing...for building our tools on a global scale. This Business Analyst must have advanced proficiency in… more
- The Toro Company (Bloomington, MN)
- …Advanced degree a plus. + Previous experience in financial planning processes required. + Analyst II : A minimum of 3-5 years' experience in financial planning or ... is a homegrown, Minnesota-based company that has been in business since 1914. We pride ourselves on providing world...career. This is an ideal opportunity for a financial analyst who wants to learn, grow and develop while… more
- Fiserv (Omaha, NE)
- …on a global scale, come make a difference at Fiserv. **Job Title** Financial Billing Analyst II **What does a successful Financial Billing Analyst II ... multiple business divisions. Divisions supported are full-service credit, debit, fraud , voice, network, merchant, and output services. Engage in quarterly and… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 64083969 1 Date: May 3, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an E-Verify employer. For ... 824626 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES - 64083969 1...and/or compliance with regulations. A minimum of a 4-year Business -related degree from an accredited university, that included at… 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 (New York, NY)
- Digital Marketing Analyst II Are you a digital market er looking to join a dynamic B2B marketing team ? Are you experienced in creating and implementing ... marketing plans for business growth? About our Team In this role ,...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
- RELX INC (Alpharetta, GA)
- About the Business LexisNexis(R) Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced ... help make communities safer, insurance rates more accurate, commerce more transparent, business decisions easier and processes more efficient. You can learn more… more
- DXC Technology (Bay City, MI)
- …* Typically, 1+ years of relevant work experience * Proven experience in business process transactions * Proficiencies in business process management and ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- The Toro Company (Oklahoma City, OK)
- SAP Business Systems Analyst (Remote) - The Toro Company...or a minimum of 3+ years of equivalent experience. + Analyst II : BS and 4+ years or equivalent ... the World's Most Admired Companies for 2024! The SAP Business Systems Analyst is responsible for the...secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so… more
- Ventura County (Ventura, CA)
- …analytical experience OR Two (2) years of experience as an Internal Auditor/ Analyst II in the County of Ventura. Education/Experience Substitution Professional ... Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst Salary… more
- State of Colorado (Colorado Springs, CO)
- CRIMINAL INVESTIGATOR II - Auto Industry Division (Colo Springs) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4476906) Apply CRIMINAL ... INVESTIGATOR II - Auto Industry Division (Colo Springs) Salary $80,844.00...overtime compensation. Department Contact Information Anita McEachern - HR Analyst at ###@state.co.us Primary Physical Work Address 2447 North… more
- State of Massachusetts (Boston, MA)
- … II . A Graduate degree with a major in business administration, budget management, public administration, industrial engineering or industrial management ... *Management Analyst III* DFML's mission is to ensure that...the Department can meet this goal. Duties include executing business processes and standard operating procedures and working collaboratively… more