- PNC (Cleveland, OH)
- …at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money Laundering Model ... contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling organization,… more
- American Express (New York, NY)
- …and maintaining Fraud and Banking RCSAs, producing Risk Assessments, and managing fraud product losses against Enterprise Fraud Risk appetite. **Key ... are looking for an ** Analyst / Sr. Analyst ** **to join the** ** Fraud , Credit Bust...**perations** **team** , which will oversee how the Global fraud team meets expectations outlined in the enterprise… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** This role is a Fraud Reporting Analyst responsible for supporting Enterprise Fraud Strategy. The successful candidate ... will have strong database programming skills. The Fraud Reporting Analyst will elicit and document...ability to build partnerships across front-end and back-end users, senior leadership, and departmental team members to ensure full… more
- Zions Bancorporation (Midvale, UT)
- …the talent; we bring the opportunity. We are currently seeking a **Financial Crimes Fraud Analyst ** to join our team. . Monitors, investigates and reviews the ... fraud risk, unique or complex exceptions generated from the...and analysis, prepares management reports and makes recommendations to senior officers. . Increases operational efficiencies to streamline and… more
- KeyBank (NY)
- …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 ... analyzing data specific to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion for continuous learning and challenging the status quo.… more
- Citigroup (Wilmington, DE)
- …hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud Risks across the Enterprise . This role is part of the 2LOD and is critical ... of Defense (2LOD) Fraud Risk Management is seeking to...culture of risk awareness across the organization, and influencing senior business stakeholders. **Responsibilities:** + Provide independent oversight and… more
- Citigroup (Wilmington, DE)
- …mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement solutions. ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making ... purposes. Focusing on day-to-day deliverables, this role works with senior analysts and managers to gather and interpret data for leaders to make data-driven… more
- Jack Henry & Associates (Springfield, MO)
- Enterprise Risk Analyst III General information Press space or enter keys to toggle section visibility JobID 15902 Position Level Individual Contributor Team ... do it without you. Our Enterprise Risk Management department is seeking a Risk Analyst to join a dynamic and innovative team. You will work as part of a team… more
- PNC (Cleveland, OH)
- …Senior Portfolio Analytics and Strategy Analyst within PNC's React-Identify under Enterprise Fraud organization, you will be based in Cleveland, OH or ... be performed remotely, at the manager's discretion. As a Senior Portfolio Analytics and Strategy Analyst , you...Analyst , you will be responsible for exposing ongoing fraud trend and identify potential gaps in fraud… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... thriving in ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional… more
- Deloitte (New York, NY)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... bring clarity from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and… more
- RELX INC (Atlanta, GA)
- Senior Third Party Risk Analyst Are you passionate about identifying and managing third-party risks that could impact business continuity, security, or ... compliance? About the role , the Senior 3rd Party Risk Analyst will analyze...Analyst will analyze risks and help operate the enterprise security program, including vendor risk management. This role… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... **Where are these roles located within American Express?** The Enterprise Comms & MarTech Experiences (ECMX) team is a...and partnerships or high risk/high visibility marketing initiatives. The Analyst /Sr. Analyst on this team will be… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Munitions Acquisition Portfolio Analyst , Senior The Opportunity: As an expert in defense acquisition, your unique background inspires you to think bigger, push ... solutions that keep our nation safe. As an acquisition-focused, air-launched munitions analyst , you'll bring your strategic and technical expertise to work alongside… more
- Parsons Corporation (Fort Leavenworth, KS)
- …what you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Senior Foreign Military Analyst ** to join our team! In this role you ... Commander and other consumers at Fort Leavenworth, KS. The Senior Foreign Military Analyst will serve with...DOTMLPF-P requirements. + In coordination with the Operational Environment Enterprise (OEE) and the IC, have an understanding and… more
- Ford Motor Company (Raleigh, NC)
- …are as smart as you are. **In this position ** The Non-Vehicle eCommerce Operations Senior Analyst is responsible for deeply understanding B2C and B2B Parts and ... you ready to change the way the world moves?** ** Enterprise Technology** plays a critical part in shaping the...+ Lead Payment processor relationships and account management, including fraud monitoring and chargebacks + Lead tracking and managing… more
- Micron Technology, Inc. (Boise, ID)
- …inspiring the world to learn, communicate and advance faster than ever. As a Senior Financial Analyst II, you will work closely with various global departments, ... systems and data management skills with knowledge of costing, accounting, and enterprise reporting systems. + Proven ability to perform in an unstructured… more
- Bausch + Lomb (Lynchburg, VA)
- …eye health in the future. Bausch + Lomb is seeking a highly skilled ** Senior Systems Analyst ** to support and enhance our **BlueYonder/JDA Warehouse Management ... + Prior experience integrating BlueYonder/JDA with SAP or other enterprise systems. + Highly collaborative with demonstrated cross-functional teamwork skills.… more
- Navy Federal Credit Union (Vienna, VA)
- …Risk domain / sub domains (Compliance, ICFR, Technology, Security, Data, Model, Fraud , Third Party, Business Resiliency) through working with risk domain POCs to ... integrate these components to ensure standardization and alignment across the Enterprise . + Support Enterprise through execution of ORM program updates and… more