- 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
- 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
- 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 ... 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
- 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
- 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
- Synchrony (Stamford, CT)
- …**Role Summary/Purpose:** This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position ... is accountable for driving fraud strategy development & changes for the Consumer bank....for the business. + Prepare and deliver Executive and Senior Management presentations to share results, drive new Strategy… 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)
- … 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
- 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
- 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 - 41000334 (Bilingual Spanish - Speaking Opportunity) Date: Mar 26, 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
- 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...techniques, and procedures associated with malicious insider activity, organized crime/ fraud groups, and both state and non-state sponsored threat… 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
