- Micron Technology, Inc. (Boise, ID)
- …field and 2 years of experience in the job offered or in an Operations Research Analyst -related occupation. Position also requires experience in: 1. Ability to ... and address the most critical problems after observing complex planning operations . 3. Data Science Concepts including predictive and prescriptive analytics. 4.… more
- The Toro Company (Bloomington, MN)
- …for helping people beautify whatever landscape they may be in. With 100 years of operation under our belt and a healthy tenure ,?come find out what makes The Toro ... the Twin Cities to build a career. Sr. Compensation Analyst at TTC: Analyzes, designs and administers compensation programs...secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so… more
- GCI Communication Corp (Juneau, AK)
- GCI's Senior Compliance & Controls Transformation Analyst will champion com pliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... plans to address any identified deficiencies in design or operation of controls, and monitor status of any such...Risk Assessment. + Design and implement controls associated with Fraud Risk Assessment. + Engage in overall business process… more
- Usaa (Charlotte, NC)
- …line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the information they need to effectively manage risk. The ideal ... is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against… more
- The Toro Company (Bloomington, MN)
- …for helping people beautify whatever landscape they may be in. With 100 years of operation under our belt and a healthy tenure ,?come find out what makes The Toro ... by curiosity and continuous improvement mindset while delivering strong, stable daily operations and providing financial insights to our business partners. This role… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), Certification in ... functional areas within the Audit & Compliance department based on work assigned (Risk Analyst , Compliance Analyst , or Data Analyst ). + **Internal Audit… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …Internal Auditor,Certified Public Accountant, Certified Fraud Examiner, Certified InformationSystemsAuditor,CertificationinRiskManagement Assuranceorcomparable ... within the Audit& Compliance department based on work assigned (Senior Risk Analyst , Senior Compliance Analyst , or Senior Data Analyst ).… more
- Stony Brook University (Stony Brook, NY)
- …excellence in customer service and communication skills. + Supervise the Payroll Analyst , Payroll Leads, and Payroll Examiner. Ensure the timely and accurate ... OSC and ensure appropriate follow-up actions. Report suspected payroll-related fraud to the Office of the Treasury and the...are canceled, and the campus is working on limited operations in an emergency. **Evening and weekend work will… more
- Winland Foods (Grand Forks, ND)
- …STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. **Salary, based on ... priorities with plant / operational efficiencies + Daily communication with operations regarding production schedule and any potential changes, keeping changes to… more
- Bank OZK (Fort Smith, AR)
- …with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. + ... and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- Concentrix (Austin, TX)
- Home (https://jobs.concentrix.com/) "Job Details ** Fraud Analyst - VR Developer Support (Onsite)** Operations ... Texas, United States Of America Language English Apply Now (https://cnx.wd1.myworkdayjobs.com/external\_global/job/USA-Austin-13011-McCallen-Pass-Bldg-D/Payment-Compliance- Analyst \_R1651082/apply?1=1) **Summary** The Fraud Analyst … more
- ManpowerGroup (Glenolden, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... communication skills which will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Analyst performs a variety of assignments that are routine to moderately complex and require knowledge and understanding of ... including Reg.CC. + Cross trained to perform various functions within Fraud Prevention. + Familiar with standard concepts, practices and functions within… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... this sounds like you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging… more
- Zions Bancorporation (Midvale, UT)
- …apart and make us great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. The position will be in-office in Midvale, ... UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and… more
- SolomonEdwards (Glen Mills, PA)
- …service. For more information, visit SolomonEdwards **Position Summary:** We are seeking a Fraud Operations Analyst to join a growing regional financial ... professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...communication, stakeholder updates + Guarantees seamless hand off to operations team for new processes + Provide recommendations on… more
- Intuit (New York, NY)
- …consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, Compliance, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of...teams to build risk solutions and collaborate with risk operations to operationalize solutions and get feedback. + Provide… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner...strong relationships with stakeholders in Product, Policy, Data Science, Operations , Accounting, and Compliance + Drive risk and control… more
- UMB Bank (Kansas City, MO)
- …Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise Operations team that supports business reporting and analytical needs for all ... what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each have a...with their manager to develop roadmaps for opportunity within Fraud Operations and beyond. **_How you'll spend… more
