• Genesis10 (Reston, VA)
    …expert to join Client's Global Cyber- risk Defense Center (gCDC). The Senior Cyber Security Intelligence Operations Analyst will execute a range of ... an attack lifecycle. This position will report to the Director, Cyber Risk Threat Intelligence and will provide guidance/direction to Junior Cyber Threat… more
    Neuvoo (08/26/18)
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  • Citi (Wilmington, DE)
    …respect for others and where opportunities to develop to are widely available to all. Fraud Risk Senior AnalystCiti is looking for an energetic, motivated ... professional to join its Citi Retail Services Fraud Detection Analytics team as fraud risk analyst . In this role, you will be facing off against… more
    Snagajob (09/05/18)
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  • VirtualVocations (Los Angeles, CA)
    A financial security company is seeking a Telecommute Senior Fraud Event Analyst . Core Responsibilities of this position include: Performing the analysis of ... include: Bachelor's degree Minimum 4 or more years of progressive experience in fraud risk management Minimum 4 years in advanced data analytics in a variety of… more
    Neuvoo (09/05/18)
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  • Equiniti (Mendota Heights, MN)
    …is entering the United States marketplace and is seeking a qualified Financial Crimes Analyst to join our team in Mendota Heights, MN . We need passionate and ... in the rest of the world. The Financial Crimes Analyst will play a vital role in ensuring that...reporting to the Financial Crimes Manager, Chief AML Officer, senior management, and regulators. Prepare compliance awareness education and… more
    Neuvoo (09/07/18)
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  • Macy's (Alpharetta, GA)
    …to be made about a current security incident or risk exposure. The Senior Cyber Fraud Analyst will make decisions and recommendations on implementing ... Job Overview: The Senior Cyber Fraud Analyst ...and investigate normal and escalated security events to determine risk and exposure and perform additional forensic investigations to… more
    Snagajob (09/15/18)
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  • Unknown (San Francisco, CA)
    Senior Analyst , Risk Operations San Francisco,...preventing fraud on the Affirm platform. As a Senior Analyst , you will work on leveraging our ... CA Operations Full Time - Exempt The Risk Operations team is responsible for identifying, recovering and...data to analyze fraud attacks, while driving long-term identity and … more
    Experteer.com (07/26/18)
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  • VirtualVocations (Salt Lake City, UT)
    A financial institution has an open position for a Telecommute Senior Cyber Security Analyst . Core Responsibilities Include: Identifying fraudulent activity such ... as account take over, friendly fraud , theft, and other risks Maintaining fraud ...years of experience working in an information systems or risk management related field 3+ years of experience working… more
    Neuvoo (09/14/18)
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  • Citi (Tampa, FL)
    …Controls (ALPS) team is a global function, created to provide senior management with operational business intelligence on performance, exposure and productivity ... for procuring internal trade data to mitigate internal trader fraud risks as well as the highlighting and reporting...as well as the highlighting and reporting of high risk exceptions in order to be transparent on high… more
    Snagajob (09/05/18)
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  • TalentBurst (San Francisco, CA)
    The Senior Privacy Compliance Analyst has four...handle the overflow of agreements for review and decrease risk . As part of the 2015 initiative by UC ... implementing a comprehensive Privacy program geared towards higher education needs. The Senior Privacy Compliance Analyst will assist the Campus Privacy Program… more
    Neuvoo (08/26/18)
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  • Citi (Wilmington, DE)
    …by analyzing alerts and outcomes through partnership with the AML investigative units. Senior analyst role in development of data quality controls and ... will assist the NA Cards AML Data Management Lead Analyst with development and implementation of NA Cards AML...planning experience in at least one of the following: risk , marketing, financial or fraud analytics Bachelor's… more
    Snagajob (09/05/18)
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  • JobLeads (Tampa, FL)
    …Tools + XTools + Sr Analyst - Global MI + Respond + Stop Fraud + Report + Learn More Location: Tampa, FL Description: About Citi: Citi, the world leading ... The IA function provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the… more
    JobLeads (09/18/18)
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  • JobLeads (ID)
    …and country evaluations for Disney Cruise Lines and Adventures By Disney. The Analyst must quickly learn the global risk environment and understand threats ... reputational risk , terrorism, social and political activism, crime and fraud , political stability, economic uncertainty, cultural and societal trends and risks,… more
    JobDiagnosis (09/04/18)
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  • JobLeads (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
    JobLeads (09/07/18)
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  • Citi (Tampa, FL)
    …are provided timely and accurately for all records Specific responsibilities include:The Senior Compliance Analyst - Global AML KYC Maintenance is responsible ... 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
    Snagajob (09/05/18)
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  • Equiniti (St. Paul, MN)
    …is entering the United States marketplace and is seeking a qualified Financial Crimes Analyst to join our team in Mendota Heights MN We need passionate and engaged ... in the rest of the world The Financial Crimes Analyst will play a vital role in ensuring that...reporting to the Financial Crimes Manager Chief AML Officer senior management and regulators Prepare compliance awareness education and… more
    Geebo.com (09/11/18)
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  • Wells Fargo (St. Louis, MO)
    …perspective from Wells Fargo are also available at Wells Fargo Stories.Corporate RiskCorporate Risk helps all Wells Fargo businesses identify and manage risk . ... on several key risk areas, including credit risk , operational risk , market risk ,...focus on key financial crimes requirements (ie Anti-Money Laundering, Fraud Risks, etc.). These responsibilities will include the creation… more
    Snagajob (09/08/18)
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  • Jobspring Partners (Oakbrook Terrace, IL)
    …data are broad, driving business functions in the area of identity verification, fraud and risk , marketing, analytics, multi-media, compliance, etc. To put this ... decisions and are in need of a mid to Senior level DBA who is interested in learning new...5+ years of professional technical experience (as a data analyst , DBA, developer, etc) Experience with SQL Server 2008… more
    Neuvoo (09/17/18)
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  • Fraud Risk Senior

    Citi (Warren, NJ)
    …position will work specifically to identify emerging threat and evolving fraudster tactics. ** Fraud Risk Senior Analyst ** **Role & Responsibilities:** ... is seeking a motivated individual to fill a cyber fraud risk analyst position on...and presenting reports on cyber enabled financial crimes to senior leaders, peers, as well as regulators, auditors, and… more
    Citi (08/26/18)
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  • Fraud Risk Senior

    Citi (Wilmington, DE)
    …respect for others and where opportunities to develop to are widely available to all. ** Fraud Risk Senior Analyst ** Citi is currently transitioning its ... science-based organization. We are looking for an energetic, motivated analyst to join our growing team, supporting fraud...is preferred but not required + Experience in the fraud risk discipline in Credit Cards or… more
    Citi (08/27/18)
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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 (08/26/18)
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