- Amerantbank (Tampa, FL)
- …ERM frameworks. Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC tool ... of education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.Minimum… more
- Stellantis Financial (Dallas, TX)
- …mission which is enhancing our customer's experience. Position Summary: The Small Business Sr . Credit Analyst will be responsible for evaluating relevant credit ... and completing ad hoc report, analyzing consumer reports, and other relevant data . Manages exceptions to published credit authority using judgment and experience to… more
- SpaceX (Hawthorne, CA)
- Sr . Data Analyst , Payment Risk & Fraud at SpaceX Hawthorne,...goal of enabling human life on Mars. SR . DATA ANALYST , PAYMENT RISK & FRAUD ... for communities and businesses around the globe. As a Sr . Data Analyst on the...data driven, risk-based solutions and policies to mitigate fraud and chargebacks + Evaluate risk exposure for new… more
- TD Bank (Greenville, SC)
- …preparation, reporting as well as informing business requirements on products/processes. The Senior Analyst North American Fraud Analytics applies analytical ... and technical skills leveraging sophisticated tools/detection systems. The Senior Analyst North American Fraud ...Scope:** + Conducts analysis on customer, account and transactional data to create segmentation and develop fraud … more
- Bank of America (Dallas, TX)
- Sr Fraud Analyst II Dallas, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... 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)
- …role will be responsible for helping develop and maintain the day-to-day strategies, data analytics, and reporting for the Enterprise Fraud , Security and ... regard to fraud * Use Link Analysis techniques for fraud ring detection * Leverage Data Science techniques for advanced problem solving and fraud … more
- SMBC (Sacramento, CA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr . Fraud Analyst will be responsible for managing daily ... tasks associated with Fraud protocols to ensure all regulatory expectations are met...Financial Intelligence Units (FIU). + Review and analyze transactional data for potential suspicious activity, including those generated from… 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)...terabytes of data to identify specific instances of risk, broader risk… more
- Bank of America (Dallas, TX)
- Sr Quantitative Fin Analyst - AML Models...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the ... for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness,… more
- Occidental Petroleum (Houston, TX)
- …looking for an experienced and motivated individual to fill the position of IT SR Analyst -Systems within the Advanced Analytics Enablement Team based in Houston, ... Title: Sr IT Analyst Systems Location: United...and Machine Learning. This position will work closely with Data Scientist in Data Management & Analytics… 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 **...Tableau **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… more
- PNC (Brock, NE)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will ... position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging...will have the following qualifications: - strong analytic and data skills - a high level of proficiency with… 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… 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 ... resolving the day-to-day complex claims and escalations including in-depth analysis for fraud and non- fraud claims, handling complex decisions based on… more
- Occidental Petroleum (Platteville, CO)
- Title: Sr IT Analyst Location: United States-Colorado-Platteville Other Locations: *Description* Oxy is an international energy company with assets primarily in ... looking for an experienced and motivated individual to fill the position of Senior IT Analyst within our Customer Experience group based in Platteville,… 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 ... and motivated individual to fill the position of IT Analyst Process within our IT Process Management group based...(KPI) for each of the adopted practices Collect KPI data , industry benchmark, and establish performance trendline for 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
- Bank of America (Jacksonville, FL)
- Ops Sr Analyst MKTS - AML Refresh Ops Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... client refresh through the review of client documentation, vendor databases and data entered into proprietary systems to ensure all refresh requirements are met.… more
- RELX INC (Alpharetta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... environment where employee thrive and make a meaningful impact. About the RoleThe Senior Pricing Analyst position is responsible for analyzing price models and… more
