- Motion Recruitment Partners (Mountain View, CA)
- Fraud & Risk Analyst II Mountain View, California **Hybrid** Contract Up to $69.16/hr Our client, a leader in financial software is hiring a Fraud & ... experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections… more
- PenFed Credit Union (Mclean, VA)
- …employee; it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The primary ... be responsible for providing data analytics required to identify, monitor, and mitigate fraud risk and to provide fraud MIS. The incumbent will investigate… more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS...focus on fraud . Development and execution of fraud risk assessments, pro-actively identify risk ... THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...across the bank. What you will do * Execute Fraud Risk Assessment(s) to ensure the vulnerabilities… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Assoc Analyst II is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...fraud , sanctions etc) (if applicable). + Checks that risk and control responsibilities and accountabilities are embedded within… more
- First Horizon Bank (GA)
- …location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, ... including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more
- State of Colorado (Grand Junction, CO)
- Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II ) - Grand Junction Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4889241) Apply Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II ) -… more
- UMB Bank (Kansas City, MO)
- …as sanctions set by the Office of Foreign Asset Control (OFAC). As the BSA/ AML Analyst II , you will be dedicated to our Mutual Funds division and responsible ... for identifying and investigating customer transactions that represent an increased risk for money laundering or terrorist financing, primarily utilizing an… more
- Lincoln Financial (Omaha, NE)
- …and seminars taken during the program **What you'll be doing** **As an Actuarial Analyst II , you will support assumption monitoring and development for Lincoln's ... knowledge that may include Product Development, Pricing, Valuation, Modeling, Risk Management, Asset Liability Management, Investments, Data Analytics, and Internal… more
- RELX INC (Martinsville, IN)
- …like to provide an exceptional service to our customers? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within ... with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions help… more
- The County of Los Angeles (Los Angeles, CA)
- …limited to: Program Specialist I, CEO; Program Specialist II , CEO; Human Resources Analyst I; Human Resources Analyst II ; Administrative Analyst ; ... CEO; Employment Services Assistant III, Sheriff; Operations Assistant III, Sheriff; Management Analyst ; Financial Specialist II ; Staff Assistant II ;… more
- TD Bank (New York, NY)
- …our ability to provide the best solutions for our clients. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused on the ... of Operations and/or the attainment of organizational objectives. The Operations Analyst /Specialist II TDS assists Operations management in identifying… more
- City of New York (New York, NY)
- … Risk Management and Compliance (MORMC) is recruiting for one (1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading and ... Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created...Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies on coordinated… more
- SpaceX (Sunnyvale, CA)
- …Bachelor's degree. + 5+ years of professional experience in operations within payments, fraud , risk , or ecommerce sectors. + 3+ years of professional experience ... Sr. Payments Operations Analyst (Starlink) Sunnyvale, CA Apply SpaceX was founded...applicant must be a (i) US citizen or national, ( ii ) US lawful, permanent resident (aka green card holder),… more
- SpaceX (Hawthorne, CA)
- …degree. + 4+ years of professional experience in reporting and analytics in payments, risk , fraud or banking sectors. + 3+ years of experience with SQL. ... Sr. Business Analyst , Starlink Payments Hawthorne, CA Apply SpaceX was...applicant must be a (i) US citizen or national, ( ii ) US lawful, permanent resident (aka green card holder),… more
- City of New York (New York, NY)
- …Specialist (SW) Level II , to function as Sr. Security Access Management Analyst , who will: - Manage two domains Windows and DHS along with users, groups, ... respond to potential security risks through real-time adaptive authentication policies, risk -based access controls, automated remediation actions, and fraud … more
- Umpqua Bank (Portland, OR)
- …yearsin banking or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator, or similarrequired. + ... bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk ...Knowledge of regulatory requirements related to model risk management (FRB/OCC SR 11-7), Basel II /III… more
- The County of Los Angeles (Los Angeles, CA)
- DEPUTY PROBATION OFFICER II (TREATMENT AND COUNSELING) Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4597925) Apply DEPUTY PROBATION OFFICER ... II (TREATMENT AND COUNSELING) Salary $77,370.72 - $110,077.20 Annually...counseling to minors to deescalate potentially harmful situations and/or high- risk behaviors. + Motivates and encourages minors to engage… more
- MUFG (Irving, TX)
- …suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The ... state and local laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii)… more
- Citizens (Riverside, RI)
- Description Wire Analyst provides support for activities in Commercial Operations with an emphasis on operational excellence and superior customer service. Operates ... in a team environment. The Wire Transfer Associate must adhere to all internal risk policies as well as all federal and international laws and regulations all while… more
- Parsons Corporation (Centreville, VA)
- …possess the CEH (Certified Ethical Hacker) certification. + Possess IAT Level II certifications and CSSP Analyst computing environment certification - (CompTIA ... Secuirty + CE) + IAM Level II - Must have either CISSP (Computer Information Systems...2) Assessment Phase activities to include onsite vulnerability and risk assessments; and 3) Post-Assessment Phase activities (eg, Post… more