- Citigroup (Wilmington, DE)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Position Title: Digital Fraud Analyst Location: In-office/ Hybrid , Chicago, IL ... Position Overview: The Digital Fraud Analyst plays a critical role in protecting CIBC and...protecting CIBC and its clients from digital and transactional fraud . Operating in a fast-paced and dynamic environment, the… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... exceeding expectations and having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational fraud… more
- American Express (New York, NY)
- …card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the** ** Fraud , Credit Bust Out (CBO), Banking Product & Payments** ... help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments...insurance, and disability benefits + Flexible working model with hybrid , onsite or virtual arrangements depending on role and… more
- Ally (Tallahassee, FL)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible to assess various ... job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct...Jacksonville, FL, Fort Washington, PA This role is required hybrid , 3 days in the office (Tuesday through Thursday),… more
- OneMain Financial (Wilmington, DE)
- **In the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build ... to identify emerging anomalies that could be indicative of fraud events. + Work with the card processor to...a plus **Location:** **Location:** **Wilmington, DE or Charlotte, NC Hybrid ** **Who we Are** OneMain Financial (NYSE: OMF) is… more
- BlueCross BlueShield of North Carolina (NC)
- …(SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are ... and conducts presentations and/or provides content for health care fraud and abuse education and awareness **What You'll Bring**...the states listed below, in the office, or a hybrid of the two:** Alabama, Arizona, Arkansas, Colorado, Florida,… more
- Citigroup (San Antonio, TX)
- The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's ... machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You will need… more
- UMB Bank (Kansas City, MO)
- …understood within the organization. As a **Sr. Information Security Risk Analyst ,** you will be responsible for supporting UMB Financial Corporation's Information ... as assigned by Corporate Risk leadership. **These roles are hybrid (Tue through Thu on-site) located in downtown Kansas...spend your time as a Sr. Information Security Risk Analyst :_** + Collaborate and drive security initiatives, working with… more
- Citigroup (Jacksonville, FL)
- As part of the Financial Crimes and Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's credit card and retail ... bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraudulent activities across… more
- Citigroup (Jacksonville, FL)
- The Business Analytics Lead Analyst will support the North America Fraud Prevention function covering the Retail Bank line of business. This position will work ... to create the solutions needed to mitigate and prevent fraud . Because this is a "rapid response team", the...and data SME during interactions with key partners in Fraud Prevention to develop requirements for new reporting, dashboards,… more
- Byline Bank (Schaumburg, IL)
- …in a supportive, growth-oriented environment, let's connect to discuss this Business Analyst opportunity! **Objective of Position** **:** The Business Analyst , ... and supporting the technical team during the system development lifecycle. The Business Analyst will work closely with all team members in various departments such… more
- RELX INC (Alpharetta, GA)
- …link below. https://risk.lexisnexis.com/insurance About our Team We are looking for a Business Analyst who will be the vital link between our business objectives and ... systems and processes. About the Role As a Business Analyst , you will be working with one or more...processes and requirements, research best practices, and identify improvements. Hybrid , 3 days in office. Responsibilities + Suggesting feasible… more
- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might include ... for planning and conducting processes related to anti-money laundering, fraud and global sanction activities as well as managing...coach and lead a team of investigators in a hybrid environment + Write and deliver performance reviews and… more
- Lincoln Financial (Radnor, PA)
- **Alternate Locations:** Radnor, PA (Pennsylvania) **Work Arrangement:** Hybrid Preferred : Preferred employee will work 3 days a week in a Lincoln office ... The Role at a Glance As a Sr. Business Analyst , you will be a collaborative, solution-oriented team member...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- RELX INC (Alpharetta, GA)
- …to innovative solutions, and demonstrating meticulousness. About the Role A Sr Financial Analyst is a decision support role focused on the Financial Crime Compliance ... complex issues and developing creative solutions. This position will be hybrid in Alpharetta, GA. Responsibilities * Independently gathers, interprets and analyzes… more
- RELX INC (Horsham, PA)
- Senior Financial Analyst , LexisNexis IP (Intellectual Property) About the Business LexisNexis Legal & Professional(R) provides legal, regulatory, and business ... of RELX, Inc) is looking to hire a Financial Analyst to support the finance function for LNIP Go...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Shuvel Digital (Pensacola, FL)
- …billion in assets, and over 23,000 employees. Our client is seeking an Technical Risk Analyst -15739- Hybrid in Vienna VA or Pensacola FL. You seem to have a ... frameworks such as COSO, along with experience in asset protection and fraud prevention, is essential. The contractor will work cross-functionally with security,… more
- Citigroup (O'Fallon, MO)
- The Assoc Ops Sup Analyst role in the Financial Services Investigations team is responsible for in depth investigation and research as well as working with business ... case types for trends and provide root cause analysis to business partners ( Fraud , Legal, Compliance) to reduce risk and promote process improvements. Ensures open… more
- State of Michigan (Lansing, MI)
- Departmental Analyst 9 to P11 - MCO Oversight Analyst - MDHHS OIG Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5023740) Apply ... Departmental Analyst 9 to P11 - MCO Oversight ...criminal justice agency housed within MDHHS charged with investigating fraud , waste and abuse in programs administered by MDHHS… more