- 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 ... activity then research behavior to determine if risk is present * Work quickly to triage fraud attacks and high dollar loss events by performing detection logic… more
- Bank of America (Fort Worth, TX)
- Senior Claims Analyst (Digital - Check Fraud Scam) Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted...day-to-day complex claims and escalations including in-depth analysis for fraud and non- fraud claims, handling complex decisions… 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 ... serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our… 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...work experience in Fin Tech, Ecommerce, Banking, and/or fraud prevention. + 3+ years of experience as a… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will be responsible for developing, implementing, and ... course of action for success. We offer a flexible work environment that requires an individual to be in...develop accurate, compliant, and consistent documentary evidence to support fraud review decisions provided to members, senior … 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; ... driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Position will support… 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 ... we need you to drive the transformation of governance work to unlock the power of data and technologies...and concisely with persuasive verbal and written presentation to senior /executive leadership + Advanced technical skills with SQL and… more
- Banco Popular Puerto Rico (San Juan, PR)
- …in scope. Essential Duties and Responsibilities + Handling product requirementrs and work closely with busness stakeholders to define Fraud countermeausres for ... Senior Business AnalystApply now " Apply now +...people in Puerto Rico, United States and Virgin Islands work at Popular. Come and join our community! General… more
- State of Massachusetts (Boston, MA)
- …programs. As a senior member of the team, the Senior Policy Analyst will review team members' work products and analyses and will provide guidance and ... on specific agencies, issues or functions. Together the bureaus work to prevent and detect waste, fraud ...team presentations to EOHHS, its agencies and the public. * Senior Policy Analyst : Position Overview* The BPI… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41000334...and compassionate individuals who love to help people to work on our Citizen Services team. If you have ... 823155 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000334 (Bilingual...excellent communication skills, good typing skills, and can work on the phones for an extended period, you… 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 ... ensuring the integrity and effectiveness of clients' AML/BSA and Fraud models through rigorous validation activities. The successful candidate...activities for US regional and community banks. You will work closely with senior members of the… 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...cyber security, threat intelligence, and leadership. The role will work with all Cyber Defense operational and technical teams… 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 ... uplift and provide opportunities in the places where we work , live and fly. We're on a path toward...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:** ... services in a dynamic, innovative, and impactful way. Our work includes SOX, operational audits, and proactive risk management...**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,...practices that power all of our improvements. The team's work will drive the development of business and operational… 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
- City of New York (New York, NY)
- …and Deputy Director(s) of MoRMC and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with City agencies on coordinated ... (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… more
- PNC (Wilmington, DE)
- …opportunity to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and Modeling (BSAM) ... risk management, and audit. You will frequently be required to present your work to peers, senior PNC executives and regulators. Preferred skills include:… more