- USAA (Colorado Springs, CO)
- …part of what truly makes us special and impactful. The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II , you will provide decision support for ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves... fraud attacks in inventive ways. Experience developing fraud related reporting and can interpret existing… more
- Vantive (Deerfield, IL)
- …us in advancing our mission to extend lives and expand possibilities. Your role The Analyst , HRIS - Recruiting & Talent Management will play a key role in the Global ... / Talent Acquisition and Talent & Performance Management areas, including associated Reporting and Analytics. What you'll be doing Supporting the upcoming Workday… more
- SpaceX (Hawthorne, CA)
- …teams. BASIC QUALIFICATIONS: Bachelor's degree. 4+ years of professional experience in reporting and analytics in payments, risk, fraud or banking sectors. ... with the ultimate goal of enabling human life on Mars. SR. BUSINESS ANALYST , STARLINK PAYMENTS At SpaceX, we are leveraging our experience in building rockets… more
- CrossCountry Freight Solutions (Bismarck, ND)
- …by location and route, as well as fuel data management. The Fuel Management Analyst will develop strategic recommendations to optimize fuel efficiency across our ... JOB TITLE: Fuel Management Analyst DEPARTMENT: Accounting JOB STATUS: Exempt SALARY RANGE:...are in place and reviews are done against potential fraud . Develop and implement fueling plans by location and… more
- University of Maryland Medical System (Linthicum Heights, MD)
- …and interpreting complex financial and statistical information to provide strategic recommendations to management regarding budgeting decisions and cost optimization ... for IT projects and operations, including variance analysis and trend reporting . Managing vendor relationships and contracts, including cost analysis, price… more
- TD Bank Group (New York, NY)
- …Job Description: Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team based in Lake Mary, ... portfolios. Opportunities to work on projects involving process improvements and other strategic initiatives. Strong knowledge of FINRA Rule 4210, Regulation T, SEA… more
- JPMorgan Chase (Plano, TX)
- …the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, ... Role Overview: We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this role,… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… 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 ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting...diplomacy skills to successfully meet our mission and the strategic priorities of CSB. Key Result Areas: + Proactively… more
- PenFed Credit Union (Mclean, VA)
- …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 purpose of ... relevant datasets, creating and maintaining MIS, monitoring and identifying emerging fraud trends, communicating findings and strategic insights to management.… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** , you will provide decision support ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves...fraud attacks in inventive ways. + Experience developing fraud related reporting and can interpret existing… more
- KeyBank (Brooklyn, OH)
- …lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of ... work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects...3 years of experience in data extraction, analysis, and/or reporting BSA/AML, OFAC and Fraud compliance +… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role that will focus on Retail Bank Money Mules and First Party Money Movement data analysis/trends. ... Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D… more
- Citigroup (Wilmington, DE)
- …understanding the business, their needs, strategic priorities, and challenges. + Provide strategic fraud risk advisory and support to the business and other ... and controls and experience in the Banking Industry (including money movement fraud and suspicious activity reporting ). Responsibilities include engagement with… more
- Intuit (Mountain View, CA)
- …Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line of ... testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner...conversation forward across teams + Create and maintain regular reporting on control testing and model validation results in… more
- Vanguard (Scottsdale, AZ)
- …and develops actionable insights and recommendations in support of large strategic business initiatives. Actively develops the analytics community at Vanguard by ... leads complex projects through completion. Delegates tasks and provides tactical and strategic guidance to peers. Serves as the analytics expert on cross-functional… more
- Citigroup (San Antonio, TX)
- …analytics and reporting . + Lead POC's with new vendors, evaluating fraud detection tolls, data enrichment platforms and dark web monitoring solutions. + Perform ... The Business Analytics Lead Analyst is a member of the Fusion Analytics...LOB's utilizing statistical and advanced analytical techniques and drive strategic insights and decision making. An ideal candidate will… more
- Lincoln Financial (Santa Fe, NM)
- …Glance** We are excited to bring on a **Regulatory GAAP and Statutory Investment Reporting Analyst ** to support the Investment Accounting and Reporting Team. ... work environment. _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and… more
- Mastercard (Salt Lake City, UT)
- …and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk Assessment and Reporting ... mitigation. * Lead development + implementation of KRIs, control metrics and reporting by leveraging automation, machine learning, data analytics including but not… more
- KeyBank (Brooklyn, OH)
- …- Brooklyn, Ohio 44144 **About the Job** **Job Summary** The Financial Crimes Reporting & Intelligence Sr. Analyst is responsible for sourcing, preparing, and ... analysis, data quality initiatives, and collaborate with stakeholders to align reporting with strategic objectives. This includes identifying and anticipating… more
