- Kohl's (Menomonee Falls, WI)
- …trends occurring in-store and online. What You'll Do + Manage daily investigations of fraud patterns and trends. + Supports Senior Analyst in establishing and ... and identify gaps in defenses + Identify characteristics of fraud rings to mitigate Kohl's risk . + Recommend new defenses and/or operating procedures to react… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections...developing policies and procedures to enhance processes and reduce fraud risk . Responsible and accountable for … more
- Capital One (Mclean, VA)
- …for various fraud products + Risk : Support step-change improvements in fraud risk by connecting drivers of future customer trends to historical behavior, ... Senior Business Analyst , Commercial Fraud Strategy **Summary:** The...risk , and operations to deliver new and enhanced fraud defenses. And you will do it in a… more
- CIBC (Chicago, IL)
- …account activity to assess levels of risk and fraud type, making a fraud determination. The Fraud Analyst will take appropriate action to resolve ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud … more
- Coinbase (Lansing, MI)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you ... will partner closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The...experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk… more
- American Express (Phoenix, AZ)
- … risk . GCS is looking for a first line of defense (1LOD) Senior Analyst , Control Management - Governance Product Risk Assessments, within Risk ID, ... Reporting. The Senior Analyst will perform inherent risk assessments on new business initiatives and ensure ...not limited to, Compliance, General Counsel, Information Security, Finance, Fraud , and Third-Party Risk . + Support business… more
- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation… more
- Truist (Richmond, VA)
- …available. This role offers flexibility to work remotely, with occasional on- site collaboration as needed._ ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a ... include knowing how to read a credit report, identify fraud red flags and question items that are suspicious...are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. +… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Identity The Consumer Identity team is looking for a Sr. Business Analyst for the Strategy and Analytics team to help us in ... our mission to protect our customers' identities from Fraud and to help Capital One in its push...keep pace with our attackers + Establishing our Credit Risk management infrastructure foundations + Create frameworks to assess… more
- American Express (New York, NY)
- …to prevent recurrence through effective remediation and lesson learning. Credit & Fraud Risk is looking for an Sr. Analyst of Issues, Events & Remediation ... numerous business units, functional areas, and geographies. The Sr. Analyst , Credit & Fraud Risk ...pregnancy, adoption or surrogacy + Free access to global on- site wellness centers staffed with nurses and doctors (depending… more
- Huntington National Bank (Akron, OH)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO...product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2… more
- Capital One (Riverwoods, IL)
- Sr. Business Analyst - Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The ... into actionable insights. From monitoring billions of transactions to supporting fraud prevention, merchant strategy, and partner performance, they help ensure our… more
- Huntington National Bank (Bay City, MI)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also… more
- Intuit (Atlanta, GA)
- …fraud patterns and driving continuous operational and system enhancements to prevent financial fraud . This role is hybrid with on- site expectations of ~3 days ... factors. + Keep current on industry, technology, and fraud trends and proactively contribute toward the Risk...Expectations** + **Hybrid Schedule:** **This role is hybrid with on- site expectations of ~3 days per week to facilitate… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Cost Analyst The Opportunity: As a cost analyst , you're passionate about uncovering the story behind the numbers through diving into the root cause of a ... developing recommendations that drive smarter decisions. We need an analyst like you to help our Navy clients solve...and measurement techniques to evaluate system affordability, readiness, and risk . Join us. The world can't wait. You Have:… more
- General Dynamics Information Technology (Tampa, FL)
- …Trust/Other Required:** None **Job Family:** Cyber and IT Risk Management **Skills:** Cybersecurity,Event Security,Security Audit,Splunk (Inactive) **Experience:** 8 ... of related experience **US Citizenship Required:** Yes **Job Description:** **Cyber Security Analyst - Full time position, but must include working one weekend day… more
- Jack Henry & Associates (Springfield, MO)
- Data Privacy Analyst , III General information Press space or enter keys to toggle section visibility JobID 16464 Position Level Individual Contributor Team Business ... are seeking a highly skilled and experienced Data Privacy Analyst to join our team. The analyst ...team to integrate privacy controls into technology solutions reducing risk and enhancing security. + Conducts Privacy Impact Assessments… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... The Protiviti Americas Delivery Center is seeking a Senior Analyst to join our financial crimes compliance competency ....them in support of Protiviti's Solution offerings - Technology, Risk and Compliance, Internal Audit & Financial Advisory, and… more
- Parsons Corporation (Chantilly, VA)
- …possible. **Job Description:** Parsons is looking for an amazingly talented **Education and Training Analyst ** to join our team! In this role you will get to perform ... infrastructure. **What You'll Be Doing:** + The Education and Training Analyst must assure mission assurance Technical, Education and Training operational and… more
- Censeo Consulting Group (Washington, DC)
- Project Analyst (Immigration Compliance - Department of State) The Position: We are seeking driven, thoughtful candidates for project coordinator and analyst ... immigration compliance or work with the Department of State is preferred. As a Project Analyst with Censeo, you will play a key role in helping DOS teams improve… more