- Texas Capital Bank (Dallas, TX)
- …joining our team, please visit us at www.texascapitalbank.com. Brief Overview of Position The Fraud Operations Analyst (FOA) will report to the Fraud ... Operations Manager and is part of Enterprise Fraud Operations team responsible for the daily execution of preliminary review, triage, and mitigation of … more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- Senior Analyst - Fraud Operations Strategy and Program Management At LPL, we are dedicated to safeguarding our clients and advisors through proactive ... fraud risk management. As Senior Analyst , Fraud Operations Strategy and Program Management, you will report to the Manager Fraud Operations … more
- American Airlines (Phoenix, AZ)
- …Responsible for reporting and analyzing data related to sales processing and operations , as well as assisting in identifying process improvements What you'll do ... on production problems, cost reduction initiatives and associated sales reporting/policy/ fraud issues Builds consensus with other internal departments such as… more
- Kobre & Kim (New York, NY)
- …that anticipates client needs. Position Details : The Legal Staffing & Utilization (LSU) Analyst is a member of the Global Legal Services department and reports to ... crucial client financial projections Continuously identify opportunities for efficiencies in LS&U operations Requirements: BA or BS degree required 3-5 years in a… more
- Precoat Metals (Fort Worth, TX)
- …can thrive. Job Description AZZ has a compelling opportunity for a Treasury Analyst at our Fort Worth, Texas, corporate office. Reporting to the Treasury Manager, ... Generates daily, weekly, and monthly reports. Collaborates with Accounting, IT, Operations , Project Management, and other groups to resolve various issues for… more
- Booz Allen Hamilton, Inc. (Arlington, VA)
- Deployment Support Operations Planner and Analyst The Opportunity: As an expert in transportation and mobility operations , your unique skill set inspires you ... that keep our nation safe. As a Deployment Support Operations Planner and Analyst , you'll bring your...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- CrossCountry Freight Solutions (Fargo, ND)
- JOB TITLE: Fuel Management Analyst DEPARTMENT: Accounting JOB STATUS: Exempt SALARY RANGE: $60,000 - $ 65,000 (based on experience and skills) REPORTS TO : Vice ... having you Hitch on and Prosper with us! JOB SUMMARY A Fuel Management Analyst will be responsible for managing and directing the company's comprehensive fuel … more
- Payscale (Seattle, WA)
- …Summary: Payscale is seeking a highly analytical and strategic Senior Revenue Operations Analyst to drive insights, scalability, and operational excellence ... the organization. You have: 4 years experience in Revenue Operations , Sales Strategy, FP&A, or Management Consulting (SaaS or...to apply - we'd love to hear from you. Fraud Alert: Payscale values security and privacy. During your… more
- Parsons Corporation (Leavenworth, KS)
- …for. Job Description: Parsons is looking for an amazingly talented Journeyman Foreign Military Analyst to join our team! In this role you will serve under an Army ... Commander and other consumers at Fort Leavenworth, KS. The Journeyman Foreign Military Analyst will serve with the Customer and Army leaders on matters concerning… more
- Booz Allen Hamilton, Inc. (Norfolk, VA)
- Billing Analyst , Junior The Opportunity: As a professional in Business Services, you have the experience and skills to ensure our Delivery Hub operations are ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- AlphaSense (New York, NY)
- …the Chief Content Officer and has strategy, product management content, collection operations , and support responsibilities for each Content vertical. We have been ... modeling demonstrated either in previous capacity in a buy-side or sell-side analyst role or have managed products/features/data used by investment professionals You… more
- Citigroup, Inc. (Florence, KY)
- …non-sanctions). This role falls under the Business KYC Job Family / KYC Operations Sr Analyst job code. Responsibilities: Project Management: Coordinate projects ... reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and… 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 ... expectations and having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational fraud … more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash… more
- Santander US (Quincy, MA)
- …data and/or review for fraud /risk activities. Will play a crucial role in our operations . Your fraud analyst skills will be use as you manage and ... Specialist, Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services… more
- American Express (New York, NY)
- …card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the** ** Fraud , Credit Bust Out (CBO), Banking Product & Payments** ... help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments...**perations** **team** , which will oversee how the Global fraud team meets expectations outlined in the enterprise-wide policies… more
- Bank of America (Kennesaw, GA)
- Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global-Payment- Operations - Fraud \_25007211-2) **Job Description:** At… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...opportunity and determine enhancement and work with product, technology, operations to create a roadmap * New Product Assessment… more
- Liberty Latin America (PR)
- **What's the role?** The Revenue Assurance and Fraud Analyst is responsible for the company-wide identification, quantification, and follow-up of revenue and ... assist in the implementation of these measures. Additionally, the Revenue Assurance and Fraud analyst is also responsible for supporting the company's Legal and… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives… more
