- 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
- 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
- Deloitte (Arlington, VA)
- Deloitte Government & Public Services Risk & Financial Advisory Analyst - Analytics Ready for an exciting, fast-paced career? Have a passion for digging into data, ... and predictive analytics, drawing conclusions, and developing recommendations? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity… more
- Deloitte (Lake Mary, FL)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have a ... predictive analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity… 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
- Regions Bank (Nashville, TN)
- …of the system. **Job Description:** At Regions, the Financial Crimes Governance Analyst evaluates and monitors key Financial Crimes functions to ensure alignment to ... work done, methodology, sampling, performance, etc. + Conducts periodic model validations on scores, looking for key metrics such...models are performing well and not deteriorating, which could lead to unexpected Financial Crimes losses + Owns one… 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. As part of our diverse...and C-suite leadership, legal counsel, corporate affairs and communications, fraud /risk, global security, and various business functions. + Liaise… more
- General Motors (Washington, DC)
- …contents, architecture, and evolution across time to meet program needs + Model the financial impact of new loyalty program features/benefits/offers to support the ... loyalty, finance, and cross-functional team to develop and manage fraud prevention strategies + Manage the workflow of Adhoc...actionable metrics/KPI's to drive and inform business decisions. + Lead the expansion of Loyalty KPI metrics to be… more
- Corewell Health (Grand Rapids, MI)
- …and work plans for assigned financial compliance program. May assist leadership or lead in development of new program or standard work opportunities. Leads more ... and correct non-compliance, illegal activities, and potential or actual fraud , waste or abuse. Works with outside consultants or...for assigned program area. Assists the manager and program lead in the development of standard work for auditing,… 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 ... everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. **JOB SUMMARY:** Reporting to the VP of Electronic Crimes and… 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
- 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 ... seen, heard and feels like they belong. Join Team Amex and let's lead the way together. **JOB SUMMARY** The Global Security Cybercrime Investigations team supports… more
- City National Bank (Los Angeles, 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
- City and County of San Francisco (San Francisco, CA)
- …integrity and promote efficient, effective and accountable government. Its vision is to be a model for good government and to make the City a better place. The City ... a whistleblower complaints hotline and website and investigate reports of waste, fraud and abuse of City resources. Specific information regarding this recruitment… more
- J&J Family of Companies (Horsham, PA)
- …compliance, privacy), cataloging supplier documents (SOPs), training, and compliance monitoring. + Fraud , Waste, and Abuse - Support team in areas that range from ... contract review, including data preparation, graphical exploration of data, statistical model building and analyses, report writing, and writing of computer programs… more
- City National Bank (Los Angeles, CA)
- …other audit groups to effectively plan, integrate and execute audits.* Understands IT and fraud risks in order to identify key risks and controls in the business ... and responds to questions posed by the Data Analytics Lead or Data Scientist. + Relationship Building and Client...+ Staff Performance and Mentoring* Acts as a role model /mentor to lower level audit professionals* Enhances and maintains… more