- 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...for legal cases Work with the firm's attorneys regarding quantitative aspects of litigation What you bring to the… 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 ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **...come up with creative solutions **Desired Skills** **:** - Quantitative degree /undergraduate or Advanced Quantitative degree… more
- Bank of America (Plano, TX)
- Client Quantitative Automation Senior Analyst -Pre-Paid Card Charlotte, North Carolina;Belfast, Maine; Phoenix, Arizona; Plano, Texas; Chandler, Arizona; Fort ... partner with Product, Strategies, Regulatory, Legal, Vendors (Visa) and Fraud & Claims Operations management. Our team supports all...of Data, Analytics and Reporting for this product. This analyst will be versatile and highly motivated to support… 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 ... most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business growth What you'll bring… more
- Bank of America (Dallas, TX)
- …make an impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit ... Sr Quantitative Fin Analyst - AML Models...for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual… 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
- US Bank (Minneapolis, MN)
- …position works with Model Owners and Developers to validate models used for fraud detection, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk ... validation. Perform ad hoc statistical/econometric analysis. 4. Communicate findings to senior and executive level management, audit, and regulatory examiners in… 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
- MTA (New York, NY)
- Senior Accounting Analyst - Electronic Payment...monthly statistical reports for both. Monitor and report all fraud to MTA police and any metro cards to ... Regular Department: Revenue Management Date Posted: Apr 24, 2024 Description JOB TITLE: Senior Accounting Analyst - Electronic Payment and Refunds SALARY RANGE:… more
- Bank of America (Chandler, AZ)
- Consumer Product Strategy Analyst III Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Bank of America (Belfast, ME)
- …fraud risk and create mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...responsible for the following: * Drive analytics to develop fraud mitigation rules, carefully striking the balance across … more
- Bank of America (Kennesaw, GA)
- …and the utilization of core leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing… more
- Amazon (San Diego, CA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com ... risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing...of customer friction. You will develop scalable solutions for fraud prevention. In addition, you will be responsible for… more
- Federal Reserve Bank (Washington, DC)
- Financial Institution Policy Analyst , FedNow Oversight Coordination & Strategy - RBOPS - R024318 Primary Location : DC-Washington : Employee Status : Regular ... Analysts work under regular supervision to conduct in-depth analyses on quantitative and qualitative data. Perform assigned project tasks while developing domain… more
- Evertec Group, LLC (PR)
- Corporate Development Analyst Corporate Development Puerto Rico General Responsibilities The Corporate Development team at Evertec is responsible for the ... and negotiation, and post-merger integration. As a Corporate Development Analyst , you would be responsible for working closely with...you would be responsible for working closely with the senior M&A team to support the execution of merger… more
- Meta (Washington, DC)
- …nefarious actors as well as experience in deriving strategic-level insights from quantitative datasets. **Required Skills:** Data Analyst , Trust and Safety ... data to identify large networks of nefarious actors and activity 6. Develop quantitative metrics to help surface insights from structured datasets 7. Plan and… more
- Occidental Petroleum (Dallas, TX)
- Title: Financial Modeling Analyst Location: United States-Texas-Dallas Other Locations: *Description* Contribute. Grow. Lead…with OxyChem. Looking for a challenge? ... for an experienced and self-motivated individual to fill the position of Financial Analyst – Modeling and Valuation located in Dallas, Texas . Essential Job Duties… more
- Fiserv (Omaha, NE)
- …a global scale, come make a difference at Fiserv. **Job Title** Sr. Financial Billing Analyst **What does a successful Senior Financial Billing Analyst do at ... with multiple business divisions. Divisions supported are full-service credit, debit, fraud , voice, network, merchant, and output services. Engage in quarterly and… more
- Google (Seattle, WA)
- …machine learning techniques, identifying trends, and drawing actionable insights from quantitative and qualitative data. + Experience with a programming language ... SQL. Preferred qualifications: + Master's degree or PhD in a quantitative discipline (eg, Computer Science, Statistics, Mathematics, Operations Research, etc.). +… more
- Air National Guard Units (Ellington, MO)
- …(NGB), Unites States Air Force (USAF), DFAS, Department of the Treasury and senior level management with accurate and timely financial reporting. Ensures the proper ... the customer. Manages and executes internal control procedures to protect against fraud , waste, and abuse. Performs other duties as assigned. Requirements Conditions… more
