- 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
- Amerant Bank (Miramar, 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
- Discover Financial Services (Riverwoods, IL)
- …Statistics or related field 2+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or ... Mathematics, Statistics or related field Experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data… more
- Franklin Energy (Denver, CO)
- …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
- Nesco Resource (Beachwood, OH)
- Job DescriptionThis position is an Analyst role on the Regional Controller teamAn Accounting and Controls Analyst is a professional who plays a crucial role in a ... effective internal controls to safeguard company assets and prevent fraud .* Financial Reporting: Support preparation of financial statements, following generally… more
- Nesco Resource (Beachwood, OH)
- Job Description This position is an Analyst role on the Regional Controller teamAn Accounting and Controls Analyst is a professional who plays a crucial role in ... effective internal controls to safeguard company assets and prevent fraud . Financial Reporting: Support preparation of financial statements, following generally… more
- Nesco Resource (Moon Township, PA)
- Job DescriptionThis position is an Analyst role on the Regional Controller team. An Accounting and Controls Analyst is a professional who plays a crucial role in ... effective internal controls to safeguard company assets and prevent fraud .* Financial Reporting: Support preparation of financial statements, following generally… more
- Discover Financial Services (Riverwoods, IL)
- …Statistics or related field 6+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or ... Statistics or related field 8+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or… more
- Discover Financial Services (Riverwoods, IL)
- …or related field 8+ years of experience in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling or related ... or related field 6+ 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
- 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
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting ... to the Director of Digital and New Business in Fraud Operations and works cross-functionally with Security,...and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Analyst , Carrier Fraud Management, works within the Revenue Assurance & Fraud Management (RAFM) department to identify, quantify, ... domestic interconnection (IX), Application-to-Person (A2P), and Machine-to-Machine (M2M). Our Analyst , Carrier Fraud Management should have great stakeholder… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST - 72004151 Date: Apr 26, 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
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... SAR committee for evaluation and decisioning. + Conducts timely investigations of fraud or unusual activity reported by branches, departments and outside sources.… more
