- 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 ...analytical software and using visualization/dashboarding tools + Knowledge of risk management systems, tools and automated decision-platforms… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk ), your resume and supporting documentation must ... technical direction, training, and leadership to create and implement agency fraud risk management (FRM) policy and processes. Develops enterprise-wide… 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
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Analyst , Carrier Fraud Management , works within the Revenue Assurance & Fraud Management (RAFM) department to identify, ... will ensure proper operations and monitoring of manual and automated Revenue Assurance and Fraud Management controls to minimize risk exposure to the… 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 ... ** 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 ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...out + Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk … more
- Fiserv (Berkeley Heights, NJ)
- …will do:** Work on and deliver products and strategy needed to maintain a robust fraud risk management ecosystem for the Money Network product. + Recognize ... Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the...degree or relevant work experience. + 3+ years of fraud risk management and strategy… more
- AIG (Lenexa, KS)
- …reviews to share LOB & product trends, risks, and threats. + Support risk management efforts and manage analytical models, ie Fraud Risk Thresholds. + ... risk . Join us as a GI Claims Fraud & Recovery Reporting Analyst to play...Assurance. + This role will be responsible for data management , delivery of monthly and quarterly results, and analytics… more
- MyFlorida (Tallahassee, FL)
- …Requisition No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST - 72004151 Pay Plan: Career Service Position Number: ... HEALTH INSURANCE FRAUD ANALYST - 72004151 Date: Mar...education in the field(s) of criminology, healthcare administration, accounting, risk management , or similar discipline may be… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... transactions, individuals and member situations and provides findings to management to evaluate potential risk to the...all fraud , research, and outcome in the fraud management system. Notates losses and potential… more
- PNC (Brock, NE)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Competencies** Analytical Approach - Synthesizes ideas and ... the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization,... - Knowledge of policies and processes for operational risk management ; ability to use tools, data,… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** The Internal Investigations department is a subgroup… 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 ... outside vendors. Develop strategies and provide detailed recommendations to the agency management to continuously improve fraud detection methods. Confers with… more
- Bank of America (Chicago, IL)
- …and planning ahead for future model installations** + **Working with independent model risk management , legal and compliance teams to ensure models are fully ... Cons Prod Strategic Analyst IV - Fraud Senior Model...+ **Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular performance… more
- M&T Bank (Bridgeport, CT)
- …and other fraud trends impacting the Bank's portfolios. Recommend changes to fraud detection system parameters to higher management to optimize fraud ... near real-time environment to take action to minimize Bank fraud losses. **Schedule:** **Sunday - Thursday: 10am to 6:30pm**...accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . +… more
- US Bank (Cincinnati, OH)
- …and qualitative risk factors, industry risks, competition risks, and risk management approaches. + Demonstrated independence, teamwork and leadership skills. ... now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud ...This position may occasionally liaise with US Bank's Model Risk Governance (MRG) or other internal model development teams… more
- Synchrony (Stamford, CT)
- …threats. + Work closely with cross-functional teams, including risk management , cybersecurity, and operations, vendors to align fraud prevention efforts ... This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank...account acquisition, customer authentication, money movement capabilities and account management that maintain a balance between risk … more
- Bank of America (Dallas, TX)
- Sr Fraud Analyst II Dallas, Texas **Job...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing ... activity and service support. The employee is responsible for initiating check fraud claims for commercial and large corporate clients and client teams. The… more
- Bank of America (Richmond, VA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Position will support ... Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Ally (Lansing, MI)
- …understanding and commitment of the continuous business improvement process * Knowledge of risk management and control principles * Good written and oral ... be fully committed to providing exceptional customer service to business partners and fraud risk leadership * Must be a "problem-solver" and be willing to get… more