- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... procedures to minimize the impact of fraud in coordination with the Operations - Services team.The...of experience in a related role + Intermediate to senior level experience in a similar position preferred +… more
- Bank of America (Chicago, IL)
- AML Refresh Ops - Ops Sr . Analyst MKTS Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make ... + Data Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving… more
- Bank of America (Jacksonville, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Information + Attention to Detail + Critical Thinking + Research + Fraud Management + Risk Management + Interpret Relevant Laws, Rules, and Regulations… more
- Bank of America (Plano, TX)
- Ops Sr . Analyst Markets - Year Up Chicago, Illinois;Addison, Texas; Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose ... + Data Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving… more
- MyFlorida (Tallahassee, FL)
- OPS CONSUMER COMPLAINT ANALYST - 41901949 Date: Jun 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 854688 Agency: Office of the Attorney General Working Title: OPS CONSUMER COMPLAINT ANALYST - 41901949 Pay...Division's work in the Office of the Attorney General's Senior Protection Team (SPT) and the Military and Veterans… more
- Lincoln Financial (Atlanta, GA)
- …74672 **The Role at a Glance** Lincoln National Corporation seeks multiple positions for Sr . Analyst , Application Development in Radnor, PA to be part of the ... and perform ETL development, as well as provide technical leadership as a Sr Member of an Agile/Scrum Develop Team. Ability to collaborate with Business… more
- MUFG (Tampa, FL)
- …Monitor Team alerts and reassign when necessary + Monitor Team Phone status + Monitor Fraud Ops mailbox and assist team with prompt replies + Monitor Pending ... processes + Provide consistent feedback to Tampa/Tempe team sending recognition of support + Side by Side coaching +...reporting to business partners + Create INC tickets on analyst 's behalf for system and service issues + Remain… more
- Insight Global (Columbus, OH)
- …and a passion for high-quality customer service. How youll make an impact As a Senior Credit Analyst you will be responsible for managing workflows and tasks, ... fastest growing team in the org and we're seeking Senior Credit Analysts to support our Onboarding organization. In...Credit Analysts will be an integral part of our Ops organization. The role requires excellent communication skills, strong… more
- Huntington National Bank (Akron, OH)
- …strategic alignment with Bank-wide priorities. AML Product Owner 2 The AML Product Analyst 2 role proactively engages with key stakeholders, on behalf of AML Product ... efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier career path option to execute against the… more