- 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
- 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
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will be responsible for developing, implementing, and ... required to develop accurate, compliant, and consistent documentary evidence to support fraud review decisions provided to members, senior leaders, and… 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 - 41000334 (Bilingual Spanish - Speaking Opportunity) Date: Apr 24, 2024 Location: TALLAHASSEE, FL, US, 32301 The State Personnel ... 823155 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000334 (Bilingual...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- Ventura County (Ventura, CA)
- Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst ... economical, and effective manner. THE POSITION Under general direction, the Senior Internal Auditor/ Analyst assumes project management responsibility for leading… 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
- 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
- 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
- Bosch (Farmington Hills, MI)
- …of the North America compliance program for US and Canada. The Senior Compliance Analyst will play an integral role in executing established compliance ... you change lives. **Job Description** Reporting to Compliance Manager - North America, the Senior Compliance Analyst will assist with the day-to-day operations… 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
- American Express (New York, NY)
- …unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The team is also ... the reporting of Whistleblower claims, Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors.… 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
- Leonardo DRS, Inc. (Beavercreek, OH)
- …**Job Summary** **Job Responsibilities** + Provide leadership for the financial and program analysis management functions of the company + Ensure soundness of ... of conduct to include: conflicts of interests; improper practices; liability and fraud + Understand contract design and structure to include: FFP; CPIF; CPFF;… more
- Intuit (Mountain View, CA)
- Overview Intuit's Identity Analytics team is looking for a hands-on Senior Business Data Analyst who is a creative problem solver with a passion to deliver ... alongside other Analysts, Product Managers, Designers, Engineers, Architects, and Program Managers to evolve Intuit's Identity capabilities within Intuit's Platform.… more