- SMBC (Sacramento, CA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr . Fraud Analyst will be responsible for managing daily ... with those activities. + Maintain proficiency in all aspects of Fraud compliance . **POSITION SPECIFICTIONS:** + Educational Experience: Bachelor's degree… more
- United Airlines (Chicago, IL)
- …cyber safe? Apply today! **Key Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building and ... with governing regulations, internal policies, and procedures The Digital Fraud Sr Analyst works closely...areas, identify gaps, perform root cause analyses of confirmed fraud incidents and ensure full compliance applicable… more
- Amazon (Seattle, WA)
- …models and operational processes that minimize risk and maximize trust in Amazon.com. As a Sr . SWAT Risk Analyst in BRP, you will be responsible for analyzing ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP)...Seattle, WA, USA Basic Qualifications - 6+ years of compliance , audit or risk management experience - Bachelor's degree… 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 **...+ **Working with independent model risk management, legal and compliance teams to ensure models are fully validated and… more
- Occidental Petroleum (Houston, TX)
- Title: Analyst IT Process Sr Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in ... are looking for an experienced and motivated individual to fill the position of IT Analyst Process within our IT Process Management group based in Houston, TX . The… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we ... established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes and analyzes… more
- Evertec Group, LLC (PR)
- Sr . Storage Analyst Operations & Technology Patches and Vulnerabilities Puerto Rico General Responsibilities * Responsible for managing backup and storage ... assignments and modifications of storage and backup infrastructure. * Assist senior personnel on complex restore and assignments processes. * Coordinate… more
- Evertec Group, LLC (PR)
- SAP Sr . Business Analyst Finance & People & Culture Puerto Rico General Responsibilities As an SAP Business Analyst specializing in HR modules such as ... through methods and actions that are consistently ethical and in total compliance with the laws, applicable regulations, Code of Ethics, corporate policies and… more
- TEKsystems (Charlotte, NC)
- …alignment with risk appetite Skills: Audit, Financial services, Internal control, AML, Fraud , Regulatory compliance , QC, QA, Quality assurance Additional Skills ... and maintaining written policies, procedures and/or programs/frameworks to minimize compliance breaches and monitors adherence to applicable regulations/ requirement… more
- The Toro Company (Batesville, AR)
- …of a growing, innovative organization and invite you to join our team! The Plant Sr . Financial Analyst is responsible for all financial functions at the plant. ... + Monitor spending levels of capital projects to ensure compliance with policy, ROI attainment, completion of spending, and...and trustworthy recruitment process for our applicants . Recruitment fraud is a potential threat to job seekers, so… 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
- DXC Technology (Greenville, SC)
- …teams to address administrative needs and improve service delivery. * Ensure compliance with relevant regulations and legal requirements in all administrative tasks. ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- Synchrony (Stamford, CT)
- …**Role Summary/Purpose:** This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position ... is accountable for driving fraud strategy development & changes for the Consumer bank....for the business. + Prepare and deliver Executive and Senior Management presentations to share results, drive new Strategy… 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 ... you'll bring + 6+ years of relevant business experience including: Risk, Finance, Compliance , Audit, or other related subject areas + Requires a Bachelor's degree,… more
- PNC (Strongsville, OH)
- …and have an opportunity to contribute to the company's success. As a Product Mgmnt Sr Mgr within PNC's Enterprise Fraud organization, you will be based in ... to better serve communications tools managed within the Enterprise Fraud organization and beyond. You must be disciplined in...of 3 to 5 product owners and supporting business analyst * Defines product vision. * Aligns stakeholders around… more
- Evertec Group, LLC (PR)
- Sr . Systems Administrator Operations & Technology Network Production Support Puerto Rico General Responsibilities Administers monitoring tools to ensure the best ... through methods and actions that are consistently ethical and in total compliance with the laws, applicable regulations, Code of Ethics, corporate policies and… more
- UT Health (Houston, TX)
- Remote Senior Compliance Coding Analyst ...Institutional Audits (MD Chart Audits) + Payor Audits + Fraud & Abuse - Recognize risk areas and complete ... resource in issue resolution; may provide guidance for daily activities of coding analyst staff. 3. Reviews documentation to establish compliance with teaching… 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
- State of Massachusetts (Boston, MA)
- …letters, and individual and team presentations to EOHHS, its agencies and the public. * Senior Policy Analyst : Position Overview* The BPI Senior Policy ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...and quality of programs and delivery of services. The Senior Policy Analyst will develop investigative plans,… 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