- Fidelity TalentSource LLC (Merrimack, NH)
- …This position should provide candidates for succession to the position of Senior Escalations Analyst within the FIU. Primary Responsibilities: In accordance ... Fidelity Investments. We are currently sourcing for a Risk Analyst to work in Merrimack NH, Westlake TX ,...requirements, this role supports the investigation of sophisticated financial fraud cases involving identity theft, money laundering, wire … more
- Bank of America (Phoenix, AZ)
- Senior Claims Analyst (Commercial/Small Business Fraud Research & Decision) Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a ... Job Details:** This role will be supporting the Fraud research and decision function in Commercial/Small Business... Fraud research and decision function in Commercial/Small Business Claims **Class Start Date - 6/3/2024** **Work Schedule:… more
- United Airlines (Chicago, IL)
- …for detecting, preventing and remediating fraud issues, as well as evolving business practices The Sr Analyst will lead all aspects of the Digital ... safe? Apply today! **Key Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building and contributing to… more
- Bank of America (Chicago, IL)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **...Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative… 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
- Intuit (Los Angeles, CA)
- …risk and fraud policies on a global landscape to drive business growth What you'll bring + BA/BS in engineering/computer science/statistics/similar field or ... and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage...risk in a timely matter in order to support business needs + Go-to person for anything and everything… more
- TD Bank (Greenville, SC)
- …reporting as well as informing business requirements on products/processes. The Senior Analyst North American Fraud Analytics applies analytical and ... you more specific details for this role. **Line of Business :** Financial Crimes & Fraud Mgmt **Job...technical skills leveraging sophisticated tools/detection systems. The Senior Analyst North American 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
- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis Charlotte, North Carolina;Belfast, Maine; Myrtle Beach, South Carolina; Plano, Texas; ... the production of product performance reports and updates for senior management **Skills:** + Business Analytics +... management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- Synchrony (Stamford, CT)
- …deliverables, set, and manage budget and expense to ensure best outcome for the business . + Prepare and deliver Executive and Senior Management presentations to ... This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank...Consumer Bank portfolio. This position is accountable for driving fraud strategy development & changes for the Consumer bank.… 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 ... 1st line of defense control environment. You will deep dive into data and business processes and interact with leaders to showcase end to end controls at various… more
- Banco Popular Puerto Rico (San Juan, PR)
- Senior Business AnalystApply now " Apply now + Apply Now + Start applying with LinkedIn Start + Please wait Date:Apr 15, 2024 Location: San Juan-Cupey, PR ... Prevention Management of Popular Bank subsidiary to drive business needs related to Fraud Prevention Strategies....findings to improve our consumer customer experience. The Sr. Business Analyst is responsible for the facilitation… more
- State of Massachusetts (Boston, MA)
- …letters, and individual and team presentations to EOHHS, its agencies and the public. * Senior Policy Analyst : Position Overview* The BPI Senior Policy ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...and quality of programs and delivery of services. The Senior Policy Analyst will develop investigative plans,… 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
- 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
- United Airlines (Chicago, IL)
- …and supporting compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be ... and supporting compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be… more
- Warner Music Group (New York, NY)
- …company that retains the creative spirit of a nimble independent. **Job Title:** ** Senior Analyst , Global Risk Management** **A little bit about our team:** ... SOX, operational audits, and proactive risk management for the business . The Internal Audit department partners with the ...**Your role:** We are seeking a dynamic and agile Senior Analyst of Global Risk Management to… more
- The Walt Disney Company (Santa Monica, CA)
- **About the Role & Team** The Subscriber Lifecycle Analytics team is looking for a Senior Data Analyst to join the Commerce Analytics function supporting global ... fraud analytics across Disney's streaming service offerings (Disney+, Hulu,...ESPN+). The Commerce Analytics function partners closely with operational business teams to identify and mitigate fraudulent subscriber behavior… more
- Bausch + Lomb (Bridgewater, NJ)
- …the advancement of eye health in the future. Join our team as a ** Senior ** **eCommerce Business Analyst ** to spearhead the successful implementation and ... with stakeholders to gather, analyze, and document eCommerce requirements, ensuring aligned business goals and objectives. + Translate business needs into… more
- Citigroup (New York, NY)
- …research and analytical resources, in support of geopolitical, security, and fraud , intelligence. The Strategic Intelligence Analyst position is responsible ... consultation with regional leadership, the intelligence managers, internal stakeholders, and senior leadership. The analyst will conduct strategic and… more
