- SpaceX (Hawthorne, CA)
- Sr . Data Analyst , Payment Risk & Fraud at... and payment patterns + Design and implement real-time fraud rules and models, including historical back ... goal of enabling human life on Mars. SR . DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX, we're leveraging our experience in building rockets and spacecraft… more
- Bank of America (Dallas, TX)
- Sr Fraud Analyst II...well as through workbasket assignment. The incumbent may perform back office functions related to research and resolution of ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Ally (Lansing, MI)
- …the day-to-day strategies, data analytics, and reporting for the Enterprise Fraud , Security and Investigations (EFSI) including the Fusion Center, Internal/Corporate ... Fraud and Physical Security. This role will be tasked...work independently and initiate proactively **How We'll Have Your Back ** * Ally's compensation program offers market-competitive base pay… 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 **...works and provide effective challenge to not only push back on methodology but also ensure results are accurate**… 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 ... and oral communication skills **Desired Qualifications:** Prior experience in a Fraud or Non- Fraud Claims back office investigations or Call Center role… 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
- Citizens (Johnston, RI)
- Description We are seeking an experienced and motivated Analysis and Reporting Sr Analyst to join our Fraud Business Intelligence team at Citizens. As a ... data and/or documentation which may include customer data and/or review for fraud /risk activities and/or perform moderately complex analysis to identify and resolve… more
- The Toro Company (Bloomington, MN)
- …help maintain the environment that we love, while putting an emphasis on giving back to the communities that surround us. From residential lawns and gardens, to ... Advanced degrees and financial certification preferred. + Level II Analyst : 3-5 years experience + Level III Analyst...secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back .** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- Ally (Lansing, MI)
- …our tech blog at ally.tech We are seeking a highly skilled and motivated Senior Insider Threat Analyst who is passionate about protecting sensitive information. ... requirements. You will work closely with our partners in information security, technology, fraud , human resources, privacy, risk and other areas to mitigate the risk… more
- The Toro Company (Oklahoma City, OK)
- SAP Business Systems Analyst (Remote) - The Toro Company Who Are We? The Toro Company is a homegrown, Minnesota-based company that has been in business since 1914. ... that we love, while putting an emphasis on giving back to the communities that surround us. From residential...Most Admired Companies for 2024! The SAP Business Systems Analyst is responsible for the customization, design, development and… more
- MUFG (Chicago, IL)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... of request and relationship status and instructing middle and back office to book transactions once the rates are...rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB… more
- The Toro Company (Bloomington, MN)
- …help maintain the environment that we love, while putting an emphasis on giving back to the communities that surround us. From residential lawns and gardens, to ... or software modules that support a range of business processes. In addition, an Analyst may also suggest business process changes as appropriate. The Analyst … more
- PNC (Cleveland, OH)
- …have an opportunity to contribute to the company's success. As a Compliance Program Analyst within PNC Investments, you will be based in Cleveland, OH. The position ... may assist in suggesting resolutions. Escalates identified risks to senior team members. + Assesses activity for existing and...of the Audit and Compliance (A&C) function or department. Fraud Management - Knowledge of and ability to employ… more
- DXC Technology (Richmond, VA)
- …improve and automate highly complex business processes middle and back offices- while facilitating customer experience transformation. Essential Job Functions: ... team members, and focus on accuracy. + Collaborate with senior analysts, managers, and other staff. + Assist in...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back .** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you'll...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- NANA Regional Corporation (Albuquerque, NM)
- …DoD, and Science and Research communities with tools, domain knowledge, analyst teams and essential mission staffing services. We continually seek people ... Native Corporation (ANC), 100% of our company's profits go back to our more than 14,000 Inupiat shareholders that...compliance, quality delivery and profitability of the assigned contract. Senior PM (PM) will: + The PM shall be… more
- Walmart (Bentonville, AR)
- …associates, and stakeholders. We combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access. Our focus is on ... secure enterprise application platforms using micro-services, APIs, front-end, and back -end technologies. + Working experience in programming language such as… more