- 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
- Creative Financial Staffing (New York, NY)
- Senior Financial Analyst - Time to Grow...working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are looking for their next ... an Established Firm! About the Company Working as the Senior Financial Analyst CFS New York is... Senior Financial Analyst to help grow the... Senior Financial Analyst to help grow the team The firm is… more
- Credit Acceptance Corporation (Atlanta, GA)
- …casual work environment and Great Place to Work culture!The purpose of the Analyst , Analytics Reporting position is to actively monitor and report on the performance ... trendsRun ad hoc data requests for key business usersProvide fraud related triggers reportingAutomate recurring reportsMonitor and maintain complex statistical… more
- Ally (Austin, TX)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally, you'll be ... the customer experience through statistical analysis of data; developing fraud rules to alert on risky behavior; creating dashboards...find patterns of fraudulent behavior * From analysis on fraud patterns, develop fraud rules and strategies… 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 ... to join our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst ** + Performs complex analysis of financial… more
- Intuit (Los Angeles, CA)
- …world. Innovate, develop and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage high scale project ... tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business...of experience in financial services + Background in the fraud domain with emphasis on payments/e-commerce + Able to… 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
- 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 ... the Digital Fraud program The Sr Analyst leads the operations team to success through efficiency and provides ongoing support of this program by ensuring… more
- Walmart (Bentonville, AR)
- …protect our global marketplaces from various risks (eg seller, item, intellectual property, and fraud ). The ** Senior , Data Analyst , Trust & Safety** role is ... and develop risk controls, policies, and risk management programs. The ** Senior , Data Analyst , Trust & Safety** role will work closely with operations, program… 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 (Jacksonville, FL)
- …**Line of Business:** Sales & Customer Distribution Support **Job Description:** The **Sr. Fraud Business Intelligence Analyst ** also known at TD Bank as **The ... SQL, and Python to support to all of our different lines of products. **Sr. Fraud Business Intelligence Analyst ** will be responsible of creating ETL process as… 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 ... Analyst ** **at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...reports. + Experience presenting complex concepts and outcomes to senior leaders. **What would be great to have:** +… more
- US Bank (Minneapolis, MN)
- …from Day One. **Job Description** We are now hiring for an exciting opportunity as Fraud Risk Analyst 3 within US Bancorp's Enterprise Fraud Strategy team. ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing data and creating rules to...our customers, comfortable being tasked with ad-hoc requests from senior leadership, and thinking outside of the box to… 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; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Position will support reporting/analysis… more
- Intuit (Mountain View, CA)
- …+ Analyze payment data and provide insights on payment trends and efficiency to senior management + Bring extensive expertise in fraud risk, financial analytics, ... Risk Operations, Data Science, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer… 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 ... clearly and concisely with persuasive verbal and written presentation to senior /executive leadership + Advanced technical skills with SQL and proficiency and… 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 Company: ... looking for a passionate, motivated candidate to join the Fraud Risk and Strategy Management team. The individual will...to improve our consumer customer experience. The Sr. Business Analyst is responsible for the facilitation and gathering of… 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
- 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
