- USAA (Phoenix, AZ)
- …each other. Come be a part of what makes us so special! As a dedicated Business Intelligence Analyst Senior , you will analyze complex business problems ... influences. Crafts specifications for reports and analysis based on business needs and required or available data elements. May...2 to 3 years) + 4 years of proven Fraud industry problem solving experience + Advanced SQL Knowledge;… more
- Bank of America (Fort Worth, TX)
- Senior Claims Analyst (Digital - Check Fraud Scam) Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... resolving the day-to-day complex claims and escalations including in-depth analysis for fraud and non- fraud claims, handling complex decisions based on… more
- PNC (Brock, NE)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **...Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative… more
- USAA (San Antonio, TX)
- …of what makes us so special! As a dedicated Decision Science Analyst Senior , you will provide decision support for business areas across the enterprise. ... approaches to draw conclusions and make 'insight to action' recommendations to answer business objectives and inspire change. The essence of work performed by the… more
- TD Bank (Mount Laurel, NJ)
- …role in addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
- Intuit (Los Angeles, CA)
- …risk and fraud policies on a global landscape to drive business growth What you'll bring + BA/BS in engineering/computer science/statistics/similar field or ... and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage...risk in a timely matter in order to support business needs + Go-to person for anything and everything… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will be responsible for developing, implementing, and ... can work remotely in the continental US with occasional business travel. **The Opportunity** As a Fraud ...develop accurate, compliant, and consistent documentary evidence to support fraud review decisions provided to members, senior … more
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... the production of product performance reports and updates for senior management + Analyze complex data to provide insights...communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card misuse and/or… more
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. This position will be full time work ... our success. We recognize that banking is a "local" business , and that to be successful, we must have...hours 1-2 times/month. + Monitors, investigates and reviews the fraud risk, unique or complex exceptions generated from the… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... tight collaboration with Product management, Product Development, Data Science and senior leadership. Responsibilities: + Responsible for establishing fraud … more
- Intuit (Mountain View, CA)
- …closely collaborating with global teams and drive alignment among stakeholders + Drive fraud risk aspects of business initiatives and respond to fraud ... join our talented team. What you'll bring + Strong business acumen and exceptional analytical ability, with at least...and provide insights on payment trends and efficiency to senior management + Bring extensive expertise in fraud… more
- USAA (Charlotte, NC)
- …dedicated Decision Science Analyst II, you will provide decision support for business areas across the enterprise. Staff in this area will be responsible for ... through military service or a military spouse/domestic partner + Experience breaking down business requirements into data requirements + Fraud or other Bank… more
- Intuit (Mountain View, CA)
- … analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of partner teams ... 1st line of defense control environment. You will deep dive into data and business processes and interact with leaders to showcase end to end controls at various… more
- State of Massachusetts (Boston, MA)
- …letters, and individual and team presentations to EOHHS, its agencies and the public. * Senior Policy Analyst : Position Overview* The BPI Senior Policy ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...and quality of programs and delivery of services. The Senior Policy Analyst will develop investigative plans,… more
- Ventura County (Ventura, CA)
- Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst ... economical, and effective manner. THE POSITION Under general direction, the Senior Internal Auditor/ Analyst assumes project management responsibility for leading… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41000334 (Bilingual Spanish - Speaking Opportunity) Date: Apr 24, 2024 Location: TALLAHASSEE, FL, US, 32301 The State Personnel ... 823155 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000334 (Bilingual...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- United Airlines (Chicago, IL)
- …and supporting compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be ... and supporting compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be… more
- Warner Music Group (New York, NY)
- …company that retains the creative spirit of a nimble independent. **Job Title:** ** Senior Analyst , Global Risk Management** **A little bit about our team:** ... SOX, operational audits, and proactive risk management for the business . The Internal Audit department partners with the ...**Your role:** We are seeking a dynamic and agile Senior Analyst of Global Risk Management to… more
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