- USAA (Phoenix, AZ)
- …members. Be part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence ... the Bank Fraud Prevention organization, reporting directly to the Director, Fraud Intelligence. This role focuses on leveraging fraud knowledge to conduct… more
- Best Buy (Minneapolis, MN)
- Job Description As the Enterprise Fraud Analyst , you will specialize in marketplace seller vetting utilizing Best Buy's full ecosystem of data sources, to ... analytics, exception reporting, query design, and case management tools. The analyst will provide regular monitoring, identify, communicate, and respond to potential… more
- Texas Capital Bank (Dallas, TX)
- …joining our team, please visit us at www.texascapitalbank.com. Brief Overview of Position The Fraud Operations Analyst (FOA) will report to the Fraud ... daily execution of preliminary review, triage, and mitigation of fraud events, and client outreach while providing a premier...the proper bank departments and individuals to effectively manage fraud risk and coordinate efforts between all fraud… more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- Senior Analyst - Fraud Operations Strategy and Program Management At LPL, we are dedicated to safeguarding our clients and advisors through proactive fraud ... and Program Management, you will report to the Manager Fraud Operations Strategy and play a key role in...a key role in developing, executing, and continuously improving fraud prevention and detection strategies across LPL's platforms. This… more
- Syntricate Technologies (Eden Prairie, MN)
- Required Skills: 1-2 years in fraud 1 year in an operational monitoring position 2 years working independent, without direct supervision Ideal candidates have a ... combination of experience in fraud , card services, and/or operational monitoring roles. more
- American Airlines (Phoenix, AZ)
- …on production problems, cost reduction initiatives and associated sales reporting/policy/ fraud issues Builds consensus with other internal departments such as ... Sales, aa.com, Information Technology, Legal, Cobrand, and Marketing Assists with transaction level processing audit, disputes and chargebacks Provides in depth analysis of processing volumes, including issue identification and root cause analysis Assists with… more
- Kobre & Kim (New York, NY)
- …that anticipates client needs. Position Details : The Legal Staffing & Utilization (LSU) Analyst is a member of the Global Legal Services department and reports to ... global law firm focused exclusively on disputes and investigations, often involving fraud and misconduct. Recognized as the premier firm for cross-border disputes,… more
- Precoat Metals (Fort Worth, TX)
- …can thrive. Job Description AZZ has a compelling opportunity for a Treasury Analyst at our Fort Worth, Texas, corporate office. Reporting to the Treasury Manager, ... issues regarding bank outflows and inflows and monitors accounts for possible fraud activity. Supports activity for AZZ Cares (not-for-profit foundation) as needed.… more
- American Express (New York, NY)
- …unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The team is also ... the reporting of Whistleblower claims, Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors.… more
- Booz Allen Hamilton, Inc. (Arlington, VA)
- Deployment Support Operations Planner and Analyst The Opportunity: As an expert in transportation and mobility operations, your unique skill set inspires you to ... that keep our nation safe. As a Deployment Support Operations Planner and Analyst , you'll bring your transportation and mobility expertise to determine and assess… more
- Planet Fitness (Hampton, NH)
- Analyst , Fpa The Analyst , FP&A will be responsible for planning, reporting, forecasting, and analyzing revenue and key expense accounts. The Analyst , FP&A ... been made aware of an increasing number of hiring fraud schemes across numerous platforms. Planet Fitness never requires...information during the application process is part of a fraud scheme. Further, we recommend that you do not… more
- CrossCountry Freight Solutions (Fargo, ND)
- JOB TITLE: Fuel Management Analyst DEPARTMENT: Accounting JOB STATUS: Exempt SALARY RANGE: $60,000 - $ 65,000 (based on experience and skills) REPORTS TO : Vice ... and Prosper with us! JOB SUMMARY A Fuel Management Analyst will be responsible for managing and directing the...but is not limited to fuel card controls & fraud prevention, fueling planning by location and route, as… more
- Staples, Inc. (Framingham, MA)
- …growth. What you'll be doing: Review new account orders to determine creditworthiness, fraud risk, and authenticity of new and existing customers to minimize slow ... for information Document key credit information for future reference & update credit/ fraud databases Communicate with customers to provide an explanation of findings… more
- Payscale (Seattle, WA)
- …Payscale is seeking a highly analytical and strategic Senior Revenue Operations Analyst to drive insights, scalability, and operational excellence across our entire ... so please don't hesitate to apply - we'd love to hear from you. Fraud Alert: Payscale values security and privacy. During your job application and interview process,… more
- Amazon (Seattle, WA)
- …execute it with good results. Key job responsibilities We are seeking a Business Analyst to drive analysis and insights to help our teams make meaningful business ... decisions. As a Business Analyst , you will focus on improving the success of...to executives. PREFERRED QUALIFICATIONS - Experience working in risk, fraud , or ML organizations. - Ability to create detailed… more
- Parsons Corporation (Leavenworth, KS)
- …for. Job Description: Parsons is looking for an amazingly talented Journeyman Foreign Military Analyst to join our team! In this role you will serve under an Army ... consumers at Fort Leavenworth, KS. The Journeyman Foreign Military Analyst will serve with the Customer and Army leaders...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Anaplan (Seattle, WA)
- …- together! Anaplan is looking for an innovative and collaborative Strategic Support Analyst to join our HyperCare team This position will report to the Associate ... is crucial to our success. Insight on Your Impact An Anaplan Strategic Support Analyst draws on skills required for both customer support agents and Anaplan Business… more
- Booz Allen Hamilton, Inc. (Norfolk, VA)
- Billing Analyst , Junior The Opportunity: As a professional in Business Services, you have the experience and skills to ensure our Delivery Hub operations are ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- Booz Allen Hamilton, Inc. (Port Hueneme, CA)
- Financial Program Analyst , Junior The Opportunity: The right mixture of great ideas and funding can create change. In a complex organization, allocating funding to ... be challenging. That's why we need you, a financial analyst who can learn to navigate the requirements, policies,...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- AlphaSense (New York, NY)
- …modeling demonstrated either in previous capacity in a buy-side or sell-side analyst role or have managed products/features/data used by investment professionals You ... financial industry as a front office professional (eg research analyst or investment banker) leveraging platforms and and content...ordinances where a particular employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware of… more
