- 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
- APN Healthcare Solutions (Jersey City, NJ)
- …of operational risk by providing proper Front Office Support and ensuring the risk of fraud is set to a minimum Ensure accurate trading positions in ... Job Title: Middle Officer Trade Support Analyst / Credit Trade Support Analyst Location:...Overview: The Credit Trade Support team provides essential operational risk management and control, preserving and enhancing the firm's… more
- Russell Tobin & Associates (Reno, NV)
- What are we looking for in our Risk Analyst ? Our client, a leading global Fintech company, is seeking a Risk Analyst . Apply today for consideration! ... Title: Risk Analyst Location: Los Angeles CA /Reno NV / Plano...to stay one step ahead of financial losses, identifying fraud risk using key data indicators and… more
- Base-2 Solutions, LLC (Riverdale, MD)
- Our work depends on a Cyber Security Analyst joining our team of analysts, stationed in diverse CONUS and OCONUS locations tasked with monitoring and protecting the ... and unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include inappropriate content, illegal activity, Identity… more
- Fidelity TalentSource LLC (Merrimack, NH)
- Cyberthreat Intelligence Analyst Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently ... sourcing for a Cyberthreat Intelligence Analyst to work at Fidelity in Merrimack, NH! The...reviews data generated by vendor tools to identify threat, risk , and appropriate countermeasures and courses of action as… 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
- Base-2 Solutions, LLC (Colorado Springs, CO)
- Our work depends on a Cyber Security Analyst joining our team of analysts, stationed in diverse CONUS and OCONUS locations tasked with monitoring and protecting the ... and unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include inappropriate content, illegal activity, Identity… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools -...policies constant optimization while getting sound decisions that balance risk , cost of risk , user experience and… 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
- Intuit (Mountain View, CA)
- …closely collaborating with global teams and drive alignment among stakeholders + Drive fraud risk aspects of business initiatives and respond to fraud ... trends and efficiency to senior management + Bring extensive expertise in fraud risk , financial analytics, and innovative risk strategies to enable Intuit's… 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
- SMBC (Los Angeles, CA)
- …core banking helpful. + Previous experience as a bank teller, customer service representative, fraud analyst , risk analyst , branch assistant manager, or ... 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
- 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
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting ... and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but...leverage indicators and patterns of compromise to identify at risk customers and company assets + Work closely with… more
