- United Airlines (Chicago, IL)
- …safe? Apply today! **Key Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building and contributing to ... team is tasked with keeping our customers' and employees' information safe and secure. Our primary mission is to...the Digital Fraud program The Sr Analyst leads the… more
- Citigroup (Jacksonville, FL)
- The ** Fraud Risk Senior Investigations Analyst ** is a member of Fraud Fusion Center (FFC) part of Citi's Financial Crimes and Fraud Prevention ... and external data) to evaluate risk and mitigate loss throughout the entire Fraud Lifecycle. Key to this role is organizing, analyzing and drawing conclusions from… more
- Ally (Lansing, MI)
- **General information ** **Ref #** 17017 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... shouldn't your opportunities be, too? **The Opportunity** The Sr. Analyst position is a key role within the Cyber... position is a key role within the Cyber Fraud Fusion Center and is responsible for detecting, linking,… more
- PNC (Pittsburgh, PA)
- …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
- 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 ... professional** to join our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst ** + Performs complex analysis… more
- Charles Schwab (Lone Tree, CO)
- …is to protect our client's and the firm's assets by preventing and mitigating fraud losses utilizing our various tools and vendor solutions such as Enterprise Risk ... Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor Models. TRIAD is responsible for creating strategies to interdict fraud perpetrated… more
- Citigroup (Jacksonville, FL)
- The Fraud Prevention Issues Manager is a professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... transparency. Qualifications: * 3-5 years of strong diverse experience in Fraud Prevention Operations, Issue Management or control, preferred * Excellent… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst - Money Network **What does a successful** ** Fraud Risk ... in Fintech and payments, and we move money and information in a way that moves the world. We... Analyst ** **at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement… more
- Marriott (Bethesda, MD)
- **Additional Information ** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International ... on-going research in this field to develop capabilities within Marriott for fraud prevention strategy and expertise. + Provide information , forensic accounting… more
- Banco Popular Puerto Rico (San Juan, PR)
- … Fraud countermeausres for Zelle Implementation. + Leads the development of Fraud strategy by understanding business processes, policies, information and ... Senior Business AnalystApply now " Apply now +...looking for a passionate, motivated candidate to join the Fraud Risk and Strategy Management team. The individual will… more
- Citigroup (Schaumburg, IL)
- Citibank, NA seeks a Business Analytics Senior Analyst for its Schaumburg, Illinois location. Duties: Develop and implement effective fraud detection and ... prevention strategies to mitigate identity theft and application fraud losses. Develop statistical and decision tree models to...field and 3 years of experience as a Data Analyst , Business Analytics Analyst , or related position.… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41000334 (Bilingual Spanish - Speaking Opportunity) Date: Mar 26, 2024 Location: TALLAHASSEE, FL, US, 32301 The State Personnel ... . Requisition No: 823155 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000334 (Bilingual Spanish - Speaking… 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
- 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 ... team is tasked with keeping our customers' and employees' information safe and secure. Our primary mission is to...efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management… 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:** ... and Insight** **:** Pushing the boundaries requires the best information and the boldest imagination. We use both to...**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,...think strategically, analyze and interpret first and third party information + Experience manipulating large data sets and interpreting… 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 ... base salary **Description:** Our client is currently seeking a Senior Internal Audit Analyst to join the...projects and due diligence reviews. + Review controls over information technology, including data security and systems development. +… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 64083969 1 Date: Apr 4, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an E-Verify employer. For ... Requisition No: 824626 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES -...Internal Auditors, Association of Inspectors General, Association of Certified Fraud Examiners, or Information Systems Audit and… more
- Bank of America (Plano, TX)
- Client Quantitative Automation Senior Analyst -Pre-Paid Card Charlotte, North Carolina;Belfast, Maine; Phoenix, Arizona; Plano, Texas; Chandler, Arizona; Fort ... partner with Product, Strategies, Regulatory, Legal, Vendors (Visa) and Fraud & Claims Operations management. Our team supports all...of Data, Analytics and Reporting for this product. This analyst will be versatile and highly motivated to support… more