- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Payment Risk & Fraud at... and payment patterns + Design and implement real-time fraud rules and models, including historical back ... goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX,...+ Provide guidance and subject matter expertise to the Customer Support team to codify policies and best practices… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS...Team Partnership** : Partner with internal data science / fraud rules team to ensure recommended solutions ... THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud ...high degree of initiative and passion to improve the fraud security and customer experience. + **Leadership… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...that enable us to grow. + System: Working with Fraud Rules Strategy, be able to evaluate and ... OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ...high degree of initiative and passion to improve the fraud security and customer experience. + Leadership… 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...the fraud risk ecosystem, focused on minimizing fraud risk and maximizing customer experience. As… more
- CGI Technologies and Solutions, Inc. (Atlanta, GA)
- ** Fraud Research Analyst ** **Category:** Administration **Main location:** United States, Georgia, Atlanta **Position ID:** J0224-2115 **Employment Type:** Full ... Time **Position Description:** CGI Federal is looking for outgoing, experienced Fraud Research Analyst to join our team. The ideal candidates should possess… 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
- Synchrony (Stamford, CT)
- …and SME input into final decision. + Analyze and interpret transactional and customer pattern data for behaviors indicative of fraud activity. + Formulate ... Americans, KYC/CIP/EDD/Patriot Act, Reg. CC, NACHA, UCC, FCRA and other related governing rules /guidelines. + 5+ years Fraud Strategy Experience + 2+ year … more
- US Bank (Cincinnati, OH)
- …analyzing fraud trends and evaluating the effectiveness of entire portfolios of fraud rules for a variety of transaction types. Specific results focus on ... now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud ...areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain… more
- Staples (Framingham, MA)
- …events using internal and external fraud tools. + Ad-hoc analyses of customer data to fine-tune rules , expose patterns, research anomalies, reduce false ... of data to any current investigation. + Unravel complicated fraud cases and use data to help shape strong,...Seeker, Tableau and SQL. + Demonstrate a professional and customer -centric persona when interacting directly with merchants and customers… 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 be ... 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… 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 will be ... 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… more
- Citigroup (New Castle, DE)
- …end to end, including escalation as needed. Controlled Disbursements Counterfeit Review Analyst is responsible for identifying potential fraud across all ... The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible...Controlled Disbursement products. Requires good understanding of Fraud and reputational risk. The incumbent requires to work… more
- Air National Guard Units (Ellington, MO)
- …of the position is to serve as the Financial Management Analyst , performing developmental assignments leading to the full performance D2514P01-FINANCIAL MANAGEMENT ... ANALYST -GS-0501-09 able to plan, coordinate, and perform Financial Management...assurance. Resolves pay and entitlement problems unique to the customer . Reviews accounting and pay documents, travel vouchers, and… more
- Ally (Lansing, MI)
- …another, and we challenge ourselves to think bigger in the journey to deliver customer -obsessed tech solutions. To read more about what our tech team does, be sure ... ally.tech We are seeking a highly skilled and motivated Senior Insider Threat Analyst who is passionate about protecting sensitive information. You will play a… more
- Bank of America (Chicago, IL)
- AML Refresh Ops - Ops Sr Analyst MKTS (Specialized POD) Chicago, Illinois **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common purpose to ... established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes and analyzes… more
- Evertec Group, LLC (PR)
- Analyst Operations & Technology Puerto Rico General Responsibilities Do you want to be part of #TeamEvertec and join the #GeneracionNaranja? Here we will tell ... technological solutions for businesses. Are you ready to shine? As an Analyst (Claims and Financial Support Specialist) responsibilities will be: *Supports claims… more
- Evertec Group, LLC (PR)
- Software Testing Analyst Operations & Technology Puerto Rico General Responsibilities Do you want to be part of #TeamEvertec and join the #GeneracionNaranja? ... Are you ready to shine? GENERAL RESPONSABILITIES As a Software Testing Analyst your responsibilities will be: * Analysis of requirement and scope documents.… more
- Beth Israel Lahey Health (Burlington, MA)
- …America) Under the managerial oversight of the Senior Manager, the Revenue Performance Analyst serves as a primary point of contact for Billing Director, Service ... cycle and modality specific billing processes and/or workflows. The Revenue Performance Analyst is responsible for working closely with the Service Line Directors… more
- Evertec Group, LLC (PR)
- Applications Analyst Operations & Technology Puerto Rico General Responsibilities The Applications Analyst is responsible for consulting with users/clients ... applicable regulations, Code of Ethics, corporate policies and guidelines and rules of conduct. Completes corporate trainings and certifications intended for the… more
- DXC Technology (Columbia, SC)
- …Enterprise Technology Stack to drive new levels of performance, competitiveness, and customer experience. Learn more about how we deliver excellence for our ... and colleagues at DXC.com. The Life BPS Client Contract Billing Analyst is responsible for interpreting and implementing all contractual invoicing requirements.… more