- Ally (Lansing, MI)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr . Analyst position is a key role within the Cyber Fraud ... and is responsible for detecting, linking, and responding to emerging threats across, Fraud , AML, and Cyber, impacting Ally and our customers. This position will use… more
- Bank of America (Plano, TX)
- Sr Quantitative Fin Analyst - AML Models...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the ... for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness,… more
- Intuit (Reno, NV)
- …we are expanding our Risk Analytics and Governance team that focuses on building AI driven fraud controls to detect and prevent fraud in the ecosystem as well as ... Small Business and Self-Employed Group (SBSEG), focused on preventing fraud across all fintech products. We are seeking a...risk management and exposure to agent-based risk operations processes senior for manual case reviews is ideal for this… more
- Cognosante (Fort Detrick, MD)
- …Support (DMLSS) application and its replacement, LogiCole. **What is the position?** The Senior Business Analyst will support the DML-ES PMO in the sustainment ... and Approval (NORA) applications and programs. **What will I get to do?** The Sr . Business Analyst will: + Maintain the product backlog, with detailed,… more
- Intuit (Mountain View, CA)
- …and enhance trust-related consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in ... risk aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will leverage industry… more
- RELX INC (Alpharetta, GA)
- …environment where employee thrive and make a meaningful impact. About the RoleThe Senior Pricing Analyst position is responsible for analyzing price models and ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- The Walt Disney Company (New York, NY)
- …input into all aspects of the team. The Technology Analytics team is looking for a Senior Data Analyst who will help to measure, understand, and take action to ... mitigate identity and content security fraud across a growing ecosystem of Disney's streaming services (Disney+, Hulu, and ESPN+). Our team preforms exploratory data… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, ... Description:** This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- General Motors (Washington, DC)
- …Partner with loyalty, finance, and cross-functional team to develop and manage fraud prevention strategies + Manage the workflow of Adhoc requests, periodic ... highest value opportunities + Proficient in MS Office Suite, modeling , data manipulation tools, and relational databases + Experience...plan to help you save for retirement; * Global recognition program for peers and leaders to recognize and… more
- Navy Federal Credit Union (Vienna, VA)
- …performance. Conduct analytical studies to provide results/recommendations to senior management for department and enterprise-wide strategic initiatives. Assist ... in assist management decision making + Collaborate with business units and senior management to conduct needs assessment to support organization strategies, tactics,… more
- Occidental Petroleum (Houston, TX)
- Title: Sr . Planning Engineer Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in the ... and motivated individual to fill the position of Planning Analyst in our US Onshore Resources & Carbon Management...or operational analysis experience Experience in economic and financial modeling , in oil and gas economics and planning software,… more
- Cadmus (Arlington, VA)
- … in the Financial Services practice._** We are seeking a motivated Senior Analyst focusing on AML/BSA, and Fraud Model Validation to join our team. In ... part in ensuring the integrity and effectiveness of clients' AML/BSA and Fraud models through rigorous validation activities. The successful candidate will play a… more
- Citigroup (Schaumburg, IL)
- Citibank, NA seeks a Business Analytics Senior Analyst for its Schaumburg, Illinois location. Duties: Develop and implement effective fraud detection and ... prevention strategies to mitigate identity theft and application fraud losses. Develop statistical and decision tree models to...field and 3 years of experience as a Data Analyst , Business Analytics Analyst , or related position.… more
- Microsoft Corporation (Redmond, WA)
- …as the consumer and commercial identities we manage. We are looking to hire a Senior Security Analyst to join our team. Microsoft's mission is to empower every ... can thrive at work and beyond. **Responsibilities** As a Senior Security Analyst , we need curious and...and attacks against our customers + Identify compromise or fraud , build ad hoc detections, isolate, remediate, and determine… more
- Stitch Fix (San Francisco, CA)
- Senior Financial Analyst , Product & Marketing at Stitch Fix (View all jobs) (https://www.stitchfix.com/careers/jobs) San Francisco, CA OR Remote, USA About the ... to the next level. About the Role As the Senior Financial Analyst for Product & Marketing,...for leadership reviews + Conduct ad-hoc analysis and scenario modeling at the request of leadership and business partners… more
- RELX INC (Houston, TX)
- Senior Analyst Do you enjoy using a data-driven approach to uncover information and insights? Are you a skilled communicator? About the Business: At ICIS, our ... share experience and knowledge. About the Role: As a Senior Analyst , you will be responsible for...actionable insights. You will be responsible for: + Collating, modeling , interpreting and analyzing data; explaining variances and trends… more
- Robert Half Finance & Accounting (New York, NY)
- …options or corporate bonds) have been "damaged" from the revelation of securities fraud . The Associate Manager/ Senior Financial Analyst will run reports ... Description The Associate Manager/ Senior Financial Analyst will calculate losses...highly desired - Asset Valuation experience preferred - Valuation Modeling experience preferred - Proven knowledge of securities -… more
- Bank of America (Jacksonville, FL)
- …preferred; 2-5 years' experience preferred The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to… more
- Bausch + Lomb (Bridgewater, NJ)
- …the Pricing & Contracting function within the Pharmaceutical Business Unit. **Summary** The Senior Analyst , Pricing & Contracting will work closely with the ... database & spreadsheet applications + Excellent technical and analytical skills + Strong modeling skills (ability to create a model that can easily be updated as… more
- Alaska Airlines (Seattle, WA)
- …attention to detail, and ability to build strong cross-divisional internal relationships. The Senior Financial Analyst is a subject matter expert in Treasury ... providers, and rating agencies. + Perform ad-hoc analyses and duties as assigned. ** Senior Financial Analyst ** + Applies deep knowledge in financial analysis to… more