- 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
- 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
- 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
- The Cigna Group (St. Louis, MO)
- …professionally written format to plan sponsors and Government agencies with actionable information to manage and mitigate fraud , waste, and abuse. ... **POSITION SUMMARY** The Fraud Investigator role is responsible for the development,...interviews of member/providers and pharmacies as necessary to obtain information regarding the investigation + Performance of investigations includes:… 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
- 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; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Position will support reporting/analysis… 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
- 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 ... to improve the management and quality of programs and delivery of services. The Senior Policy Analyst will develop investigative plans, lead interviews, analyze … 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 ... . Requisition No: 827327 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000763 Pay Plan: Career Service Position… 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
- Bank of America (Chicago, IL)
- …actioning cyber threat intelligence to defend the Bank. The Cyber Threat Intelligence Senior Analyst also will be tasked with and collaborating with defensive ... Cyber Threat Intelligence Senior Technical Analyst Denver, Colorado;Chicago, Illinois...all Cyber Defense operational and technical teams within Global Information Security (GIS) to gain insight into critical security… 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
- 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
- Bank of America (Phoenix, AZ)
- Senior Claims Analyst (Small Business Automated Clearing House) Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to ... resolving the day-to-day complex claims and escalations including in-depth analysis for fraud and non- fraud claims, handling complex decisions based on… 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