- City National Bank (Newark, DE)
- …exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and situational/threat ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...securely rolled out + Risk Assessment: Working with the Fraud Strategy Lead , execute Fraud Risk… more
- Citigroup (Schaumburg, IL)
- …fraud losses. Develop statistical and decision tree models to detect potential fraud applications. Implement model strategy and validate model performance ... Citibank, NA seeks a Business Analytics Senior Analyst for its Schaumburg, Illinois location. Duties: Develop...Validation. Build model validation reports to ensure model is implemented as expected. Lead the… more
- ADP (Roseland, NJ)
- ** Lead Incident Response Analyst ** ADP is seeking an Incident Response subject matter expert with a passion for all things cybersecurity to join our global ... cybersecurity incident response, security operations, investigations, forensic analysis, and fraud operations. The CIRC conducts activities for ADP worldwide across… more
- Citigroup (New York, NY)
- …of money movement. In addition to the being the CEAM owner, the Product Management Lead Analyst is a senior level position responsible for the development of ... identify the synergies and strategize & build an operating model that aligns with all of ACH services across...effectiveness, change management is discussed across Product, Ops, Tech, Fraud , Risk + PBIO Responsibilities for PSE, GPU +… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly-engaged, passionate, and… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- Google (Seattle, WA)
- …data science-related domain (eg, anomaly detection, time-series analysis, data quality, model evaluations, etc.). + Ability to explain complex technical concepts at ... cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in… more
- Elevance Health (Chicago, IL)
- …a check, or ask you for payment as part of consideration for employment. **Responsible AI Analyst ** + Job Family: IFT > IT Security & Compliance + Type: Full time + ... + IN, INDIANAPOLIS **Description** **Job Title** : Responsible AI Analyst **Location** : This position will work a hybrid... **Location** : This position will work a hybrid model (remote and office). The ideal candidate will live… more
- Occidental Petroleum (Platteville, CO)
- …project files, and cross-training. Model a strong work ethic and take the lead on a variety of support initiatives. Be flexible and willing to adapt to changing ... Title: Sr IT Analyst Location: United States-Colorado-Platteville Other Locations: *Description* Oxy...national origin, protected veteran status, or disability status. Recruitment Fraud It has come to our attention various individuals… more
- American Express (Sunrise, FL)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- Aeyon (Arlington, VA)
- Job Description: Aeyon seeks a dedicated Level IV Business Systems Analyst to ensure financial integrity, compliance, and operational effectiveness through rigorous ... financial reports and implement robust controls to prevent errors, detect fraud , and ensure compliance with financial standards. + Variance and Sensitivity… more
- Ascensus (MA)
- …supports the rapid growth of a dynamic industry leader. **Position Purpose** : Model and promote Agile values and principles within the organization. Work with the ... experience and react proactively. + Demonstrated success in Business Analyst position or equivalent work experience. + Bachelor's degree...by the team. + Previous experience as a team lead . + Excellent mentoring skills. _Be aware of employment… more
- Legal Service Corporation (Washington, DC)
- …an investigative analyst . The LSC OIG investigative team also conducts fraud prevention reviews and other related engagements to assist LSC management and LSC's ... promote efficiency and effectiveness; and to prevent and detect fraud , waste, and abuse. OIG is also responsible for...in Washington, DC in accordance with OIG's hybrid work model . OIG embraces the use of telework flexibilities. The… more
- City National Bank (CA)
- …This includes underwriting guidelines, credit line management (CLI/CLD), first party fraud , collections, reissue and authorizations for Banking & Investment Services ... product serviced by Banking and Investment Services, including delivery of model validation documentation and on-gong requirements imposed by Enterprise Risk… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... and feels like they belong. Join #TeamAmex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more