- Goldman Sachs, Inc. (Draper, UT)
- …Assurance team works closely with our partners in Delivery and with the first, second and third lines of defense to ensure our processes are functioning as designed ... we are advocates for consumers initiating billing error disputes and fraud . RESPONSIBILITIES Develop, optimize, and maintain accurate, insightful reports and… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II Newark, Delaware **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Sr - Fraud - Analyst -II\_25027091) **Job Description:** **Work Schedule:… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Alert Management - 2nd Shift Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Sr - Fraud - Analyst -II Alert-Management 2nd -Shift\_25030227)… more
- KeyBank (Brooklyn, 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 ... Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the...to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion for continuous learning and challenging… more
- Citigroup (Wilmington, DE)
- …+ Partner with Sr . management on the reporting and presentation of fraud risk status, trends, and key developments to the board, regulators, and other key ... resilience and success. This role will be part of second line Operational Risk Management function which specialises in...+ Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues… more
- Huntington National Bank (Columbus, OH)
- …identifying areas of potential adverse selection and recommend remediation efforts to senior leadership + Developing and monitoring fraud mitigation strategies ... and other Direct. The primary focus of the Quantitative Analyst role will be to conduct analytics and deliver...analytics and deliver reporting related to business strategy, credit, fraud , and operational risk. The selected individual will develop… more
- Lincoln Financial (Concord, NH)
- …opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which ... services or investment banking industry. Experience working in a second line market risk oversight role is a plus....with the ability to present complex risk information to senior stakeholders. + High level of attention to detail,… more
- State of Colorado (Denver, CO)
- …services funded by the Older Americans Act (OAA) and State Funding for Senior Services (SFSS). The Division consists of the following management units that report ... with APS requirements regarding CAPS use in coordination with the APS data analyst and APS policy unit; interprets Adult Protective Services policy for county staff… more
