- KeyBank (Cleveland, 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 the ... extraction, analysis, and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal auditor; or role… more
- USAA (Phoenix, AZ)
- …members. Be part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence ... to the Director, Fraud Intelligence. This role focuses on leveraging fraud knowledge to conduct data -driven analyses, with an emphasis on identifying… more
- Voya Financial, Inc. (Atlanta, GA)
- …Voya Investment Management is seeking an experienced, highly motivated and analytical Investment Data Management Analyst . In this key role you are expected ... to set and implement the instrument data mastering approach, governance, quality, and delivery for the...benefits and privileges of employment, please reference resources for applicants with disabilities. Misuse of Voya's name in fraud … more
- T-Mobile (Frisco, TX)
- … data expert, analytic methodology specialist and primary statistics analyst . Responsibilities Develop, maintain, and monitor credit attributes from both external ... how we're UNSTOPPABLE for our employees! As a Senior Analyst within the Credit Risk Management team, you will...our credit decision process and policies, collections strategies, and fraud strategies. You will be partnering within members of… more
- Procom (San Francisco, CA)
- …on improving approval rates for corporate card transactions by analyzing authorization and fraud data . Project: Authorization and Fraud Prevention Years of ... BMO is currently sourcing for a Corporate Card Business Analyst (Authorizations and Fraud Prevention) position on...and propose changes. - Conduct ad-hoc authorization analysis using data from databases. - Access TSYS mainframe for analysis… more
- Evolve (Memphis, TN)
- Job Description: The Transaction Monitoring Analyst is responsible for reviewing and investigating complex alerts generated by the transaction monitoring platform to ... identify unusual and potentially suspicious activities related to money laundering, fraud , or other financial crimes. The role focuses on Level 1 triage of alerts,… more
- Syntricate Technologies (Dallas, TX)
- Position-Payment Business Analyst Duration-Contract Location- Dallas, TX JD *Payments, Corporate banking product management and ISO20022 *Payment expertise in ... *Understanding of how payments flow integrates with OFAC/AML and Fraud screening platforms *Technical and vendor platforms: Client Enterprise...address shared by you or from one of our data sources or from our member(s) or subscriber(s) list.… more
- EPIC Brokers (Alpharetta, GA)
- …service when the clients are acquiring another entity. JOB OVERVIEW: The Risk Analyst - Mergers & Acquisitions will be responsible for executing merger and ... the due diligence process, reports, and other activities. The analyst will dig into the work to write reports,...and education, while also considering internal equity and market data . WHY EPIC: EPIC has over 60 offices and… more
- First Horizon (Birmingham, AL)
- …within the company's footprint. Summary At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including Stress ... Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric,...models and evaluates alternative theories. Extracts, evaluates, and assesses data from various source systems including the completeness, accuracy,… more
- GoFundMe (Chicago, IL)
- …2010. Join us! The GoFundMe team is searching for a skilled and passionate risk analyst to join our global operations. In this dynamic role, you will be required to ... campaign organizers, and beneficiaries, as well as analyzing fundraisers for fraud and money laundering schemes, verifying identities and KYC/B information, and… more
- EPIC Brokers (Alpharetta, GA)
- …claims consulting, and professional education. JOB OVERVIEW: The Contracts and Risk Analyst role will support insurance brokers and client executives specializing in ... and education, while also considering internal equity and market data . WHY EPIC: EPIC has over 60 offices and...such as Pet Insurance, Cancer Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning, Family Planning, and Menopause… more
- TradeStation (Chicago, IL)
- …What We Are Looking For : We are looking for a Financial Crimes Analyst who will conduct ongoing suspicious activity and compliance monitoring, to include financial ... facilitating regulator filings or reporting requirements as required Leverage large data sets and analytical skills to research and investigate client transactions… more
- Praescient Analytics (Arlington, VA)
- …seeking a highly motivated OSINT (Open Source Intelligence) Governance Support Analyst to support interagency governance activities for the Intelligence Community ... supporting collaboration across IC stakeholders Familiarity with OSINT collection management, data sharing policy, and tradecraft What you can expect from us:… more
- CACI International, Inc. (Los Angeles, CA)
- Legal Support Analyst 1 (Entry Level Legal Support) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee ... entry level position supporting the Department of Justice Criminal Fraud Section on critical matters? This is an opportunity...resources to add to your skillset. The Document Management Analyst (DMA) role works closely with the Health Care… more
- Parsons Corporation (Arlington, VA)
- …what you're looking for. Job Description: Parsons is looking for an amazingly talented Intel Analyst - Mid-Level to join our team! In this role you will get to ... the nominations review and approval process, including quality assurance (QA) and data integrity measures, for inclusion of information into electronic systems, and… more
- Mariner Finance (Nottingham, MD)
- …the ability to translate plans into actions. Preferred Qualifications: Experience in fraud strategy or bank transaction data . Physical Demands: While performing ... Risk Management Analyst - Credit Strategy FLSA Status Exempt Schedule:...objectives. Prepare risk reports through compiling, monitoring and analyzing data and key trends, and writing routine reports. Partner… more
- TE Connectivity (Greensboro, NC)
- …Highly skilled Excel user with SAP experience required. Access or other data warehouse experience a plus A bright, highly motivated, and proactive self-starter, ... to work across borders to deliver end results Strong financial, quantitative and data analysis skills Proactive self-starter - ability to understand and respond to… more
- Kemper Corporation (Lake Mary, FL)
- … Completion of the NICB Basic and/or Analytics Academies are desirable. Certified Insurance Fraud Analyst (CIFA), Fraud Claims Law Specialist (FCLS) or ... experience *Three years of insurance claims experience or related fraud analytics background. Position Requirements: Strong communication/interpersonal skills A high… more
- Planet Fitness (Hampton, NH)
- …started! Overview The Sr. Business Intelligence Engineer will create actionable data solutions to facilitate the strategic objectives, operational efficiency, and ... solutions that drive business decisions, insights, and outcomes through actionable, easy-to-use data solutions. Using the business intelligence and data modeling… more
- S&P Global, Inc. (New York, NY)
- …integrations, and microservices architectures. Familiarity with databases (SQL/NoSQL) and data modeling. Knowledge of CI/CD pipelines and DevOps practices. ... Experience with data visualization tools (eg, Tableau, Power BI) is a...About S&P Global Ratings At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… more
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