• Adzuna (New Castle County, DE)
    …demand respect for others and where opportunities to develop to are widely available to all. Fraud Risk Senior Analyst Citi is looking for an energetic, ... skills, and has the ability to deliver projects in a fast-paced environment Strong verbal and written communication skills Fraud Risk Senior Analyst more
    Citi US (12/12/18)
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  • Adzuna (New Castle County, DE)
    …demand respect for others and where opportunities to develop to are widely available to all. Fraud Risk Senior Analyst About Cyber Fraud Prevention ... Ability to set and meet high standards. Ability to effectively multi-task and work in a fast-paced and evolving environment. Fraud Risk Senior Analyst more
    Citi US (12/12/18)
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  • ALTEK Information Technology, Inc (Reston, VA)
    ALTEK Information Technology, Inc. is currently recruiting for: Senior Data Analyst Location: Reston, VA Duration: 6 Months Position Overview: The Informatics ... Team needs one (1) Senior Data Analyst contractor to turn data...data modeling to create source to target mappings. *Evaluate risk from statistical information to determine risk more
    Neuvoo (12/13/18)
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  • Adzuna (Irving, TX)
    …and demand respect for others and where opportunities to develop to are widely available to all. Fraud Risk Senior Analyst The NAM Fraud Risk ... States,Florida,Jacksonville; United States,Texas,San Antonio Education: Bachelor's Degree Job Function: Risk Management Schedule: Full-time Shift: Day Job Employee Status:… more
    Citi (12/06/18)
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  • Patelco Credit Union (Pleasanton, CA)
    …skills and attention to detail Work cross functionally with other departments to improve procedures and or provide advice from a fraud risk perspective ... Opportunity In this role primary responsibilities of the Sr Fraud Data Analyst will be responsible for...or control deficiencies and develop strategies to reduce eliminate fraud losses Actively reviews analyzes and monitors risk more
    Geebo (12/14/18)
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  • GSN Games (Boston, MA)
    GSN Games is looking for a Fraud & Risk Analyst to join our team in Boston Checkmate About the GSN Games Skill Studio: You're here to take on the greatest ... and GSN Cash Games began. What You'll Do: The Fraud & Risk Analyst role...Additional duties and special projects as directed by more senior members which may include, but are not limited… more
    Neuvoo (12/12/18)
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  • T-CETRA (Dublin, OH)
    …Join our team today! Check Us Out: WWW.TCETRA.com Responsibilities : As a Technical Fraud Analyst you will have the opportunity tobuild processes, procedures and ... templates to support the fraud analyst function: the consumption, analysis and...and executive team. Investigate assigned work queues to determine risk potential based on established fraud systems… more
    Neuvoo (12/13/18)
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  • GSN Games (Boston, MA)
    GSN Games is looking for a Fraud Risk Analyst to join our team in Boston Checkmate About the GSN Games Skill Studio Youa re here to take on the greatest ... GSN Cash Games began What Youa ll Do The Fraud Risk Analyst role will...Additional duties and special projects as directed by more senior members which may include but are not limited… more
    Geebo (12/08/18)
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  • Adzuna (Bexar County, TX)
    Purpose of Job We are currently seeking talented Business Applications Analyst Senior for our San Antonio, TX facility. Provides complex analytical, business, ... experience. Advanced knowledge of Microsoft Office tools. Successful completion of an analyst assessment may be required. Qualifications may warrant placement in a… more
    USAA (12/11/18)
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  • Synchrony Financial (Chicago, IL)
    Job Description: Role Summary/Purpose: The VP, Cyber Intelligence, Senior Technical Intelligence Analyst will participate in leading the Cyber Intelligence ... function. The Analyst 's key responsibilities include leading the team's daily technical...team members. The Cyber Intelligence Team assesses cyber and fraud threats to aid and enable prevention and detection… more
    Neuvoo (12/14/18)
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  • Citigroup Inc. (Tampa, FL)
    …the analyst 's effective monitoring and reporting of suspicious activities. This is an Risk & Control Senior Analyst role responsible for providing ... and many interesting challenges every day. Rose Lead Investigation Risk Analyst - VP Tenure at Citi:...I had worked in mortgage documentation review and check fraud monitoring. Due to my experience in risk more
    Citigroup Inc. (12/01/18)
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  • Thomson Reuters (Carrollton, TX)
    Job Description The Compliance Analyst is a member of the Legal function who plays a central role in the companys global ethics and compliance program. This position ... developing and maintain metrics related to the compliance program, reporting to senior stakeholders and the Board of Directors, and managing the technology utilized… more
    Neuvoo (12/12/18)
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  • Worldpay US (Cincinnati, OH)
    …with the peace of mind that their valuable data is safe with us. The Senior Insider Threat Analyst works within the Insider Threat Security Team to support ... of an investigations related to litigation, employee investigations, incident response , fraud , physical and cyber security events. A World of Opportunity We're… more
    Neuvoo (12/14/18)
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  • Santander (Boston, MA)
    Associate, Credit Risk -1804384 Description The Cards Credit Risk Analyst III will be responsible for developing and optimizing credit card risk ... techniques, statistics software packages, and data transformation techniques. The Cards Credit Risk Analyst III will be responsible for, but not limited… more
    Neuvoo (12/14/18)
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  • oodle (Tampa, FL)
    …are provided timely and accurately for all records Specific assignments include: The Senior Compliance Analyst - Global AML KYC Maintenance is responsible for ... all regional KYC Maintenance Teams to execute and implement these new processes. The Senior Compliance Analyst will also ensure that KYC Records for all relevant… more
    oodle (12/01/18)
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  • Fraud Risk Senior

    Citi (Wilmington, DE)
    …demand respect for others and where opportunities to develop to are widely available to all. ** Fraud Risk Senior Analyst ** **About Cyber Fraud ... performance and behavior that could be indicators of potential fraud risk by leveraging statistical models, visual... teams and Security Operations Center (SOC). The CFS Analyst is responsible for 1) developing, maintaining and optimizing… more
    Citi (11/25/18)
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  • Fraud Risk Senior

    Citi (Warren, NJ)
    …institutions to prevent and disrupt significant fraud along the entire fraud lifecycle. ** Fraud Risk Senior Analyst ** The Fraud Fusion Center ... is seeking a motivated individual to fill a cyber fraud risk analyst position on... events; + Produce analytical products and briefings/presentations for senior leadership and operational personnel on a variety of… more
    Citi (11/01/18)
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  • Fraud Risk Senior

    Citi (Wilmington, DE)
    …demand respect for others and where opportunities to develop to are widely available to all. ** Fraud Risk Senior Analyst ** Citi is looking for an ... motivated professional to join its Citi Retail Services Fraud Detection Analytics team as fraud risk analyst . In this role, you will be facing off… more
    Citi (11/09/18)
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  • Fraud Risk Senior

    Citi (Warren, NJ)
    …institutions to prevent and disrupt significant fraud along the entire fraud lifecycle. ** Fraud Risk Senior Analyst ** This role resides in the ... risk and mitigate fraud throughout the entire Fraud Lifecycle. The FFC Fraud Risk Analytical role is responsible for continually improving Citi's… more
    Citi (10/27/18)
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  • Fraud Risk Senior

    Citi (Irving, TX)
    …and demand respect for others and where opportunities to develop to are widely available to all. ** Fraud Risk Senior Analyst ** The NAM Fraud Risk ... United States,Texas,San Antonio + **Education:** Bachelor's Degree + **Job Function:** Risk Management + **Schedule:** Full-time + **Shift:** Day Job + **Employee… more
    Citi (12/08/18)
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