- Amerant Bank (Miramar, 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
- Credit Acceptance Corporation (Atlanta, GA)
- …reports regarding key performance indicators (KPI's)Investigate reporting trendsRun ad hoc data requests for key business usersProvide fraud related triggers ... is proud to be an award-winning company with local and national workplace recognition in multiple categories! Our world-class culture is shaped by dedicated Team… 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
- Walmart (Bentonville, AR)
- …marketplaces from various risks (eg seller, item, intellectual property, and fraud ). The ** Senior , Data Analyst , Trust & Safety** role is responsible for ... to define and develop risk controls, policies, and risk management programs. The ** Senior , Data Analyst , Trust & Safety** role will work closely with… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... of sale, identify fraudulent activity and restrict account activity * Assists Fraud Strategy partners with development of new tactics by faciliating controlled tests… 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
- Ally (Austin, TX)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally, you'll be ... losses, and improve the customer experience through statistical analysis of data ; developing fraud rules to alert on risky behavior; creating dashboards to… 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
- 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
- ADP (Roseland, NJ)
- …+ As a key member of a Critical Incident Response Center the Senior Analyst will investigate security alerts from multiple sources, determines their ... **ADP is Hiring a Sr Security Analyst - Hybrid role in...one of their most valuable assets -- their employee data . We are honored by this trust and are laser… 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
- 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
- The Toro Company (Perry, OK)
- …join a team of highly skilled, and highly passionate people. Major Functions The Sr . Forecast and Demand Planning Analyst will oversee and drive continuous ... and highlighting any major changes + Provide all pre-work data for quarterly allocation plan for product lines +...trustworthy recruitment process for our a pplicants . Recruitment fraud is a potential threat to job seekers, so… 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
- Bank of America (Charlotte, NC)
- Ops Sr Analyst MKTS Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make ... areas or functions **Skills:** + Attention to Detail + Critical Thinking + Data Collection and Entry + Recording/Organizing Information + Research + Fraud … 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 ... tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business...Knowledge of Splunk for debugging applications + Experience with data viz tools like Tableau/Looker a plus + Experience… more
