- 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 ...fraud experience + Expertise in the major bank fraud technology tools, systems and vendors +… 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
- Bank of America (Phoenix, AZ)
- Senior Claims Analyst (Commercial/Small Business Fraud Research & Decision) Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a ... **Line of Business Job Details:** This role will be supporting the Fraud research and decision function in Commercial/Small Business Claims **Class Start… more
- ADP (Costa Mesa, CA)
- ADP is hiring a **Sr. Fraud Analyst .** + _Are you ready to join a company offering career advancement opportunities throughout your career journey?_ + _Do you ... transaction data). + Previous project management on integration of fraud systems (eg, ThreatMetrix, Iovation). + Familiarity... investigations and risk mitigation - Worked as the Fraud -Risk Analyst for a minimal of 5… 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 ... Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...are a data-driven, truth seeking, strategic operator who combines business context, capabilities, and analytics to ensure the Money… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card misuse and/or… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems ( Fraud Data Reporting) is responsible for developing and implementing data collection, reporting & visualization tools & ... improvement needs. + Work closely with management to prioritize business and information needs. + Locate and define new...(2) years of experience as a reporting specialist, data analyst or any other related position highly desirable. Banking… 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 ... data. * Ability to design, develop and execute queries of UI databases using various business tools and software systems . * Ability to analyze and determine the… more
- Amazon (Seattle, WA)
- …businesses at Amazon and working with one of the largest fraud prevention systems in the world? Amazon Business Payments and Lending (ABPL) is looking for ... a Sr. Fraud Analyst to manage our loss mitigation strategy for the EU business . The successful candidate will be responsible for developing proactive and… more
- Bank of America (Myrtle Beach, SC)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis Charlotte, North Carolina;Belfast, Maine; Myrtle Beach, South Carolina; Plano, Texas; ... customer experience. Key responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other...senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- Bank of America (Tampa, FL)
- Sr Fraud Analyst II ( Fraud Detection - NARC) 1st Shift Tampa, Florida **Job Description:** **Start Date: 06/03/2024** At Bank of America, we are guided by a ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Bank of America (Chicago, IL)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst ** + Performs...Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative… more
- Staples (Framingham, MA)
- **Staples is business to business .** You're what binds us together. Our talented finance team partners with every area of the business to drive results and ... as a true partner and advisor to all our business leaders; working with them to accelerate the company's...of data to any current investigation. + Unravel complicated fraud cases and use data to help shape strong,… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems ( Fraud ...and analyze the unit's results and needs, to identify business problems and implement solutions. + Serves as a ... efficiency & provides the team with actionable data. The Analyst will be responsible for the creation and administration...optimize data sets and reports that support the team's fraud prevention efforts. + Creates weekly and monthly unit's… more
- CVS Health (Madison, WI)
- …convenient and affordable. Position Summary P osition dedicated to supporting the Fraud , Waste & Abuse program within Analytics & Behavior Change. This candidate ... This candidate will own multiple projects, balance workstreams, and understand key business drivers for the team's area of responsibility that will propel growth… more
- SolomonEdwards (Columbus, OH)
- Banking Compliance Business Systems Analyst Remote - USA,USA Position Summary SolomonEdwards is working with a large commercial bank that needs help in ... product analysis supporting different workstreams for Global Compliance systems . Product Analysis works with Financial Crimes ( Fraud...be a Business Analyst or Business Systems Analyst turned Product… more
- SMBC (Sacramento, CA)
- …Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr. Fraud Analyst will be responsible for managing daily tasks associated ... on our vision to be the premier California regional business bank that can provide the sophistication and expertise...suspicious activity, including those generated from various alert detection systems and processes. + Review and analyze fraud… more
- Sunstates Security (Charlotte, NC)
- SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United States of America BackApply Now Back Apply Now Overview Join one of the ... HIRING IMMEDIATELY Sunstates Security is currently hiring aSOC - Auto Finance and Fraud Investigatorin Charlotte, NC. This Position offers a pay rate of$23/hr, Paid… more
- Athena Health Care Systems (CT)
- Clinical Systems Analyst Full-Time Athena Home Office - CT, MA, RI Posted 2 weeks ago We are hiring a Clinical Systems Analyst to join the Athena Health ... you to grow within the company. As the Clinical Systems Analyst , you assume a pivotal role...Application Lifecycle Management:Under the supervision of the Director of Business Systems and Development, lead and execute… more
- Banco Popular Puerto Rico (San Juan, PR)
- …for the facilitation and gathering of business /functional requirements and support of fraud systems , services and applications that help drive business ... Business Analyst is responsible...the development of Fraud strategy by understanding business processes, policies, information and information systems .… more