- USAA (Phoenix, AZ)
- …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
- Precoat Metals (Fort Worth, TX)
- …a Treasury Analyst at our Fort Worth, Texas, corporate office. Reporting to the Treasury Manager, you will support day-to-day treasury management activities, ... and forecast financial, economic, and other data to provide information for strategic financial decisions. This is a full-time onsite, salaried position. Duties and… more
- Amentum (Washington, DC)
- …support activities. Monitor, analyze, and brief leadership on TFI data and strategic threats. Requirements High School diploma with 10+ years relevant experience OR ... Narcotics, Counter Terrorism and may include human intelligence and signals reporting , criminal and regulatory investigations, cases for designation, and experience… more
- Klaviyo (Boston, MA)
- …abuse detection and policy adherence with an educational mindset. The Compliance Operations Analyst plays a key role in reducing risk of abuse on the Klaviyo ... response with long-term program development. How You'll Make a Difference: Strategic Ownership and Impact Own Klaviyo's anti-abuse monitoring systems and signals… 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
- 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
- TD Bank (New York, NY)
- …with Disabilities/Sexual Orientation/Gender Identity. The Operations Analyst /Specialist II TDS coordinates and executes projects ... Operations and/or the attainment of organizational objectives. The Operations Analyst /Specialist II TDS assists Operations management in identifying opportunities… more
- Bank of America (Denver, CO)
- …to the enterprise, while gathering critical intelligence information allowing for improved strategic fraud response actions. The candidate will work with ... Cyber Crime Disruption Analyst Charlotte, North Carolina;Washington, District of Columbia; Chicago,...and response capabilities. The candidate will work closely with fraud analysts on analytic projects supporting the bank's initiatives… more
- Pixalate, Inc. (New York, NY)
- Director, CTV Media Planning Research and Campaign Optimization Analyst Employment Type: Full-Time Location: New York City Area (Hybrid) Pixalate is an online trust ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
