- 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 ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for...our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **… more
- The Cigna Group (St. Louis, MO)
- **POSITION SUMMARY** The Fraud Investigator role is responsible for the development, investigation, and presentation of complex fraud and/or abuse cases. Using ... in an in-depth referral to impacted clients. **ESSENTIAL FUNCTIONS** + Perform fraud , waste, and abuse virtual investigations of members identified with potential… more
- Marriott (Bethesda, MD)
- …on-going research in this field to develop capabilities within Marriott for fraud prevention strategy and expertise. + Provide information, forensic accounting ... **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430...accounting requests from the Department of Investigations to assist Senior Managers of Investigations in their investigations. + Assist… more
- Synchrony (Stamford, CT)
- …data for behaviors indicative of fraud activity. + Formulate and implement robust fraud prevention strategies that will enable us to detect fraud early ... teams, including risk management, cybersecurity, and operations, vendors to align fraud prevention efforts with broader organizational goals. + Support… more
- Amazon (San Diego, CA)
- …risk trends and points of customer friction. You will develop scalable solutions for fraud prevention . In addition, you will be responsible for building a robust ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention...risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Fraud Risk and Strategy Management team. The individual will be responsible for Fraud Prevention Management of Popular Bank subsidiary to drive business needs ... Senior Business AnalystApply now " Apply now + Apply Now + Start applying...related to Fraud Prevention Strategies. Additional needs to manage the fraud … more
- MyFlorida (Tallahassee, FL)
- …service and call resolution experience by distributing customer protection and fraud prevention information, making referrals to government and community ... SENIOR CONSUMER SERVICE ANALYST - 41000763...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- United Airlines (Chicago, IL)
- …and supporting compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be ... efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management...Identity, Okta, MS Azure, and ForgeRock + Knowledge of fraud prevention and detection, identity proofing and… more
- PNC (Wilmington, DE)
- …opportunity to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and Modeling (BSAM) ... of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * Experienced with… more
- Jackson National Life Insurance Company (Lansing, MI)
- …such as Ping Identity, Okta, MS Entra, and ForgeRock. + Knowledge of fraud prevention and detection, identity proofing and identity verification technologies. + ... Workday and apply through Jobs Hub._** **Job Purpose** The Senior Cyber Posture Management Analyst , IAM plays a meaningful role in analyzing, strengthening, and… more
- Ross Stores, Inc. (San Antonio, TX)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. * Self\-motivated individual who can be successful ... teams\. Come see what's in store: https://jobs\.rossstores\.com/creative/about **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \(Sr\. ALPM\) is… more
- Ally (Lansing, MI)
- …our tech blog at ally.tech We are seeking a highly skilled and motivated Senior Insider Threat Analyst who is passionate about protecting sensitive information. ... insider threat, incident response, threat hunting, digital forensics, counterintelligence, fraud , data loss prevention and/or related information security… more
- Chipotle Mexican Grill (Newport Beach, CA)
- Senior Analyst , FSQA (Prepared Foods and Ingredients) (24010637) Description **CULTIVATE A BETTER WORLD** Food served fast does not have to be a typical ... requirements, maintaining supplier compliance documentation, contaminants monitoring program, food fraud prevention , packaging compliance, and other programs as… more
- Bausch Health (Bridgewater, NJ)
- …improving people's lives with our health care products. As a Sr Cybersecurity Analyst , you will help secure Bausch Health infrastructure against both inside and ... procedures. + Demonstrates knowledge in network access control, intrusion prevention and detection systems, firewalls, routers, incident response, information… more
- Bank of America (Belfast, ME)
- … fraud risk and create mitigation strategies. 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;...responsible for the following: * Drive analytics to develop fraud mitigation rules, carefully striking the balance across … more
- Bank of America (Kennesaw, GA)
- …and the utilization of core leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …documentation related to AML issues to enhance corporate policies. * Maintains fraud prevention system, including testing and installation of software updates. ... * Informs senior compliance management about issues that may involve rule violations or potential liability. * Maintains currency in laws and regulations pertaining… more
- Amazon (San Diego, CA)
- …build 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 ... risk and maximize trust in Amazon.com. As a Business 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
- Evertec Group, LLC (PR)
- …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... Corporate Development Analyst Corporate Development Puerto Rico General...you would be responsible for working closely with the senior M&A team to support the execution of merger… more
- Evertec Group, LLC (PR)
- …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... Sr. Storage Analyst Operations & Technology Patches and Vulnerabilities...and modifications of storage and backup infrastructure. * Assist senior personnel on complex restore and assignments processes. *… more