- Fidelity TalentSource LLC (Merrimack, NH)
- …next temporary role at Fidelity Investments. We are currently sourcing for a Risk Analyst to work in Merrimack NH, Westlake TX , Covington KY, Raleigh NC, Smithfield ... RI and/or Salt Lake City UT! The Risk Analyst position exists within the Financial Intelligence Unit (FIU) to provide exceptional analysis and expertise in the… more
- Amerantbank (Tampa, FL)
- …Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC tool preferred.Technical and/or ... education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.Minimum Work… more
- Franklin Energy (Madison, WI)
- …partnerships, clients and communities we serve. Position SummaryThe Regional Financial Analyst (}RFA") will partner with and support the Services Region, sales ... Margin for assigned region. Explains variances against actual results. Partner with operations and program management to develop detailed program plans that ensure… more
- Discover Financial Services (Riverwoods, IL)
- …Degree in Analytics, Engineering, OR Statistics.4+ years ofCredit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data ... in Analytics, Engineering, Mathematics, Statistics.2+ years in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data… more
- Creative Financial Staffing (San Juan, PR)
- …and business vocabulary and a detailed knowledge of the organization's operations , procedures, methods, practices, and people. You can handle department-specific ... reported by the ESD related to loyalty and fleet. Fraud Analysis, reporting and follow-up with ESD. Creation of...Experience: BBA in Accounting/Finance and/or Administration* 1-2 years of analyst , data analyst , financial analyst … more
- Discover Financial Services (Riverwoods, IL)
- …or related field8+ years of experience in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling or related ... or related field6+ years of experience in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling or related… more
- Discover Financial Services (Riverwoods, IL)
- …or related field8+ years of experience in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling or related ... or related field6+ years of experience in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling or related… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems ( Fraud Data Strategy) is responsible for developing and implementing data analysis & visualization strategic tools that optimize ... efficiency & provides the team with actionable data. The Analyst will be responsible for the creation and administration...optimize data sets and reports that support the team's fraud prevention efforts. + Creates weekly and monthly unit's… more
- City National Bank (Newark, DE)
- … fraud , while maintaining robust client experience. Also, liaise with internal fraud operations team to ensure planned control augments do not undermine ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS... technology tools, systems and vendors + Experience in fraud operations resolving client concerns on the… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...leading the strategic vision and execution of all banking operations . Our servicing and operations professionals partner… more
- United Airlines (Chicago, IL)
- …for building and contributing to the Digital Fraud program The Sr Analyst leads the operations team to success through efficiency and provides ongoing ... with governing regulations, internal policies, and procedures The Digital Fraud Sr Analyst works closely with multiple...KRIs/KPIs/OKRs + Directly support the implementation of the Digital Fraud Operations strategy + Act as a… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST - 72004151 Date: Mar 28, 2024 Location: TALLAHASSEE, FL, US, 32301 TALLAHASSEE, FL, US, 32304 TALLAHASSEE, FL, US, 32317 ... Requisition No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST - 72004151 Pay Plan: Career Service Position Number: 72004151… more
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG,...an exciting time to join us - across our operations , we are thinking in new and innovative ways to ... to manage risk. Join us as a GI Claims Fraud & Recovery Reporting Analyst to play...an email to ###@aig.com . Functional Area: OP - Operations Estimated Travel Percentage (%): No Travel Relocation Provided:… more
- Fiserv (Berkeley Heights, NJ)
- …resources required to execute initiatives. + Extensive cross-organization coordination including fraud operations , product & channel technology teams, strategy & ... 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 … 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
- Citigroup (Jacksonville, FL)
- …identify trends and emerging risk. + Partner closely with variety of cross-functional teams ( Fraud Policy & Strategy, Fraud Operations and Analytics) to ... The ** Fraud Risk Senior Investigations Analyst ** is a member of Fraud Fusion Center (FFC) part of Citi's Financial Crimes and Fraud Prevention… more
- Charles Schwab (Lone Tree, CO)
- …Brokerage operations to provide updates and metrics on ongoing fraud effectiveness in all of the previously mentioned Move Money products. **Responsibilities** ... candidates should have. **Required Qualifications:** + 4+ years of financial services/banking operations experience and experienced with fraud issues. + 2+ years… more
- Intuit (Mountain View, CA)
- … 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 partner teams ... movement platform. To achieve this, the Analytics, Insights, Governance and Sanctions Operations (AGSO) organization is looking for a strong risk and control… more
- Citigroup (Jacksonville, FL)
- …and transparency. Qualifications: * 3-5 years of strong diverse experience in Fraud Prevention Operations , Issue Management or control, preferred * Excellent ... The Fraud Prevention Issues Manager is a professional who...practices. * Build partnerships with supported lines of business operations leaders, process owners, client experience leaders, in-business control… more
