- United Airlines (Chicago, IL)
- …Fraud Sr Analyst is responsible for building and contributing to the Digital Fraud program The Sr Analyst leads the operations team to success through ... with governing regulations, internal policies, and procedures The Digital Fraud Sr Analyst works closely with multiple...lead in the day-to-day operational functions of the Digital Fraud program + Reviewing reports of suspicious… more
- PNC (Brock, NE)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- TD Bank (New York, NY)
- …in addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- The Cigna Group (St. Louis, MO)
- **POSITION SUMMARY** The Fraud Investigator role is responsible for the development, investigation, and presentation of complex fraud and/or abuse cases. Using ... in an in-depth referral to impacted clients. **ESSENTIAL FUNCTIONS** + Perform fraud , waste, and abuse virtual investigations of members identified with potential… more
- TD Bank (Greenville, SC)
- …preparation, reporting as well as informing business requirements on products/processes. The Senior Analyst North American Fraud Analytics applies analytical ... and technical skills leveraging sophisticated tools/detection systems. The Senior Analyst North American Fraud ...application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... legal guidelines and Marriott's company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty… more
- State of Massachusetts (Boston, MA)
- …core quality. **Job:** **Unclassified* **Organization:** **Office of the Inspector General* **Title:** * Senior Policy Analyst , Bureau of Program Integrity FY ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...team presentations to EOHHS, its agencies and the public. * Senior Policy Analyst : Position Overview* The BPI… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41000763 Date: Apr 24, 2024 Location: TALLAHASSEE, FL, US, 32301 The State Personnel System is an E-Verify employer. For more ... 827327 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000763 Pay...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- Cadmus (Arlington, VA)
- … in the Financial Services practice._** We are seeking a motivated Senior Analyst focusing on AML/BSA, and Fraud Model Validation to join our team. In ... part in ensuring the integrity and effectiveness of clients' AML/BSA and Fraud models through rigorous validation activities. The successful candidate will play a… more
- Citigroup (New York, NY)
- …research and analytical resources, in support of geopolitical, security, and fraud , intelligence. The Strategic Intelligence Analyst position is responsible ... **The Intelligence program within Citi Security and Investigative Services combines...with regional leadership, the intelligence managers, internal stakeholders, and senior leadership. The analyst will conduct strategic… more
- City of New York (New York, NY)
- …(MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and Deputy ... and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… more
- Adecco US, Inc. (Bristol, CT)
- ** Senior Internal Audit Analyst ** **Location:** Hybrid or fully remote (must be willing to travel occasionally to Bristol, CT) **Salary:** $90,000 - $95,000 per ... year, bonus 12.5-25% of base salary **Description:** Our client is currently seeking a Senior Internal Audit Analyst to join the Internal Audit team in… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES -...+ Perform audit fieldwork as described in the audit program . This will normally require the application of a wide ... Requisition No: 824626 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES -...oversight entities, such as the Auditor General, Office of Program Policy Analysis and Government Accountability, and federal auditors,… more
- Ally (Lansing, MI)
- …our tech blog at ally.tech We are seeking a highly skilled and motivated Senior Insider Threat Analyst who is passionate about protecting sensitive information. ... a crucial role in developing and maintaining an effective insider threat program in accordance with industry best practices and regulatory requirements. You will… more
- Jackson National Life Insurance Company (Lansing, MI)
- …associate, please login to Workday and apply through Jobs Hub._** **Job Purpose** The Senior Cyber Posture Management Analyst , IAM plays a meaningful role in ... analyzing, strengthening, and securing the company's IAM systems. The Analyst will help to strengthen and mature Jackson's Identity & Access Management posture. This… more
- PNC (Wilmington, DE)
- …opportunity to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and Modeling (BSAM) ... lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management, and audit.… more
- The Walt Disney Company (Glendale, CA)
- …the Retail environment. We are a dynamic fast-paced team, and we are hiring for a Senior Asset Protection Analyst to join our team in Glendale, CA! In this role, ... review AP programs to quantify and analyze AP results (ie Mitigated Fraud , Exception Reporting, Case Statistics, Shrink Analysis, etc.). + Aid with administering… more
- UT Health (Houston, TX)
- Remote Senior Compliance Coding Analyst - Emergency Medicine **Location:** Texas Medical Center-Houston, Texas **Hot** **Category:** Legal McGovern Medical ... in issue resolution; may provide guidance for daily activities of coding analyst staff. 3. Reviews documentation to establish compliance with teaching physician… more
- Chipotle Mexican Grill (Newport Beach, CA)
- Senior Analyst , FSQA (Prepared Foods and Ingredients) (24010637) Description **CULTIVATE A BETTER WORLD** Food served fast does not have to be a typical ... and traceability requirements, maintaining supplier compliance documentation, contaminants monitoring program , food fraud prevention, packaging compliance, and… more
- Leonardo DRS, Inc. (Fitchburg, MA)
- …guidance and direction to development, maintenance and analysis of the program financial activity, scheduling and performance measurement data. Leadership ability to ... advise program managers, mentor/train other personnel and a strong communicator...to include: conflicts of interests; improper practices; liability and fraud + Understand contract design and structure to include:… more