- USAA (Colorado Springs, CO)
- …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 ... to the Director, Fraud Intelligence. This role focuses on leveraging fraud knowledge to conduct data -driven analyses, with an emphasis on identifying… more
- KeyBank (Cleveland, OH)
- …across Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the ... extraction, analysis, and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal auditor; or role… more
- Akraya, Inc. (New York, NY)
- …Skills: Data Analysis (Expert), SQL (Advanced), Tableau (Advanced), Fraud Trends Identification (Expert), ETL Pipeline (Expert), Contract Type: W2 Contract ... Summary: We are on the lookout for a Senior Fraud and Risk Analyst to join our...leverage your analytical prowess and SQL expertise to dissect data , identifying and understanding fraud patterns across… more
- Six Flags (Jackson, NJ)
- The Public Safety Team is seeking a Fraud Analyst ! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify ... Track chargeback activity working to identify best practices for identifying fraud . Contacts and effectively communicates with guests, banks, and law enforcement… more
- Signal Financial Federal Credit Union (Kensington, MD)
- …creative and nimble in offering distinctive products and services. We are currently seeking a Fraud Analyst to join our team in our Kensington, MD office. This ... own policies and procedures. Act as credit union BSA Analyst and work with various departments and credit union...Assist in reviewing reports and account history for possible fraud and suspicious activity Assist with keeping the credit… more
- StateJobsNY (Albany, NY)
- Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Albany Medical Analyst Reference No. MFCU_ALB_ MA_6393 Salary is $82,953 To be ... of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an experienced Registered...an experienced Registered Nurse to serve as a Medical Analyst in its Albany office. Medical Analysts support the… more
- Airswift (Houston, TX)
- …tasks, projects and processes that relate to the modification and validation of banking data with Suppliers. The Supply Chain Analyst will be reporting to the ... Airswift is looking for a Supply Chain Analyst to support a major client in Houston,... governance practices is a must. *Experience with banking data setups in large ERP environment. *Bank fraud… more
- Steampunk (Mclean, VA)
- Overview Design. Disrupt. Repeat. Steampunk is seeking a Business Operations Analyst who is excited with delivering solutions and outcomes. The ideal future Punk ... research, creates and facilitates presentations, and collects and analyzes data to produce reports. Collaborates with program leaders to...take your picture to verify your identity and prevent fraud . Steampunk is a Change Agent in the Federal… more
- UnitedHealth Group (Minnetonka, MN)
- …will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a ... aspects of its values. If you call yourself a data guru, then you'll be perfect for this role....identify potential compliance issues, and communicate as needed (eg, fraud , waste and abuse) Develop and/or deliver training on… more
- Woodforest National Bank (Magnolia, TX)
- The Merchant Risk Analyst I - is primarily responsible for keeping the merchant/customers compliant by completing validations for Know your Customer (KYC) and Know ... your Business (KYB). The analyst will work items in the Merchant Risk queue...processing activity, including deciding next proper action. *Perform accurate data entry of confidential and time-sensitive information following a… more
- American Express (New York, NY)
- …of American Express. How will you make an impact in this role? The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit ... as a critical channel for the exploration of new data opportunities for the firm. The Senior Analyst...strategic partnerships to drive business growth and credit & fraud risk management excellence. Build & deliver data… more
- First National Bank of America (East Lansing, MI)
- …Bank of America is seeking a proactive and precise Bank Secrecy Act (BSA) Analyst to join the Bank Secrecy Act and Anti-Money Laundering (BSA/AML) Team. The role ... requires a compliance minded individual who can effectively interpret data and create insightful reports for the purpose of...for the purpose of BSA Risk Analysis. The BSA Analyst will use their strong analytical and technical skills… more
- Syntricate Technologies (Dallas, TX)
- Position-Payment Business Analyst Duration-Contract Location- Dallas, TX JD *Payments, Corporate banking product management and ISO20022 *Payment expertise in ... *Understanding of how payments flow integrates with OFAC/AML and Fraud screening platforms *Technical and vendor platforms: Client Enterprise...address shared by you or from one of our data sources or from our member(s) or subscriber(s) list.… more
- Fanatics, Inc. (New York, NY)
- …impacting current and future collectors and partners. Role Overview: As a Senior Data Analyst , you will be instrumental in shaping our strategic decisions ... the collector experience while maintaining vital parts of the hobby. Fanatics' data -driven, direct-to-consumer expertise, which includes a database of more than 80… more
- SpaceX (Hawthorne, CA)
- …goal of enabling human life on Mars. SR. PAYMENTS OPERATIONS ANALYST (STARLINK) Starlink, our revolutionary satellite constellation, will deliver low-latency ... analysts to rapidly accelerate our growth around the globe. As a Sr. Payments Operations Analyst on the Payments team, you will play a pivotal role in ensuring the… 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 ... Applications, and Strategy to build robust planning frameworks, maintain data fidelity across tools, and deliver insights that inform...to apply - we'd love to hear from you. Fraud Alert: Payscale values security and privacy. During your… more
- T-Mobile (Overland Park, KS)
- …year-round money coaches. That's how we're UNSTOPPABLE for our employees! As an Analyst within the Credit Risk Management team, you will wear multiple hats. You ... our credit decision process and policies, collections strategies, and fraud strategies. You will partner within members of the...strategies to manage risk. You manipulate large amounts of data , extract key insights from the data ,… more
- City National Bank of Florida (Miami, FL)
- Overview The Enterprise Risk Management Data Analyst is under the general direction of the Enterprise Risk Management Director, will be responsible for ... in bank regulatory risk including operational, compliance, Community Reinvestment, BSA/AML/OFAC, fraud , legal and reputational. Proficiency in data analysis… more
- KeyBank (Cleveland, OH)
- …needs, translating them into insightful data solutions, and enhancing business and data literacy across the organization. The analyst may also work closely ... About the Job Job Summary The Financial Crimes Reporting & Intelligence Sr. Analyst is responsible for sourcing, preparing, and delivering reporting and analytics in… more
- Parsons Corporation (Arlington, VA)
- …the nominations review and approval process, including quality assurance (QA) and data integrity measures, for inclusion of information into electronic systems, and ... encounters. The assigned individuals shall focus on identity resolution, review, data integrity, inclusion of information into electronic systems, and perform a… more
