- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What does a successful Fraud ... Strategy Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible...and strategy needed to maintain a robust fraud risk management ecosystem for the Money … more
- Synchrony (Stamford, CT)
- …capabilities for the Consumer Bank portfolio. This position is accountable for driving fraud strategy development & changes for the Consumer bank. This includes ... FCRA and other related governing rules/guidelines. + 5+ years Fraud Strategy Experience + 2+ year ...Advanced computer skills (Excel, Word, PowerPoint, Outlook) + Certified Fraud Examiner (CFE) + Certified Anti Money … more
- Bank of America (Dallas, TX)
- …anti- money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness, ... Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte,...to day coaching and guidance to teammates. Executes audit strategy for the sound application of risk based auditing… more
- RELX INC (New York, NY)
- …leadership forward. About our Team Digital Marketing Operations seeks Marketing Database Analyst to bolster customer and marketing data strategy . Our company ... Marketing Database Analyst Be part of a dynamic team as...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives… more
- Evertec Group, LLC (PR)
- …corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training and conflict ... Corporate Development Analyst Corporate Development Puerto Rico General...targets, industry trends, and competitive landscape to support M&A strategy and decision-making. *Assist senior team in coordination with… more
- Capco, a Wipro Company (Orlando, FL)
- …regarding financial data + Identify data anomalies and red flags for money laundering, terrorist financing, fraud , and sanctions violations, and escalate ... beyond cost efficiency. **About the Job:** The Associate - Compliance Analyst will participate in compliance and operations monitoring, governance, oversight, and… more
- RELX INC (Houston, TX)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... Market Analyst - Chemicals and Polymers Do you enjoy using...and provides an opportunity to help deliver our company's strategy . About the job ICIS is seeking a candidate… more
- RELX INC (New York, NY)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... Digital Marketing Analyst II Are you a digital market er...deliver successful and innovative segments of a digital marketing strategy . You will join a team of digital… more
- Amentum (Chantilly, VA)
- …this contract **Desired Skills:** + Additional certification, such as CAMS (Certified Anti- Money Laundering Specialist) or CFE (Certified Fraud Examiner) is ... analysis and security, training and education, and intelligence support strategy and policy support, intelligence and operations support, program management,… more
- Walmart (Bentonville, AR)
- …queries, approaches) for workstreams and individual projects within the Asset Protection and Fraud Strategy business area, to drive results and value. Execute ... What you'll do At Walmart, we help people save money so they can live better. This mission serves...a simple one, reduce and control the impact of fraud on the business, to protect access to our… more
- Capital One (Mclean, VA)
- …customers rely on us every day to enable fast, frictionless access to their money and empower them with tools, insights, and support so they have healthy financial ... you will have a pivotal role in shaping the strategy and direction for one of the most exciting...and insights generation on customer digital usage, for potential fraud -threat hunting + Establishing business case and presenting convincing… more
- DXC Technology (Richmond, VA)
- …by this role: Global sub-categories include Market Intelligence in support of our Analyst and Advisors group that reports to our Strategic Partners & Alliances ... quality processes / resolving quality issues. Emphasis is on strategy , supplier development, negotiations, business relationships, quality, cost, assurance of… more
- RELX INC (Houston, TX)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... decision tools for professional and business customers.About the RoleThe SO Analyst II evaluates sales team performance by reviewing training materials.… more