- USAA (Phoenix, AZ)
- …and our members. Be part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud ... the Bank Fraud Prevention organization, reporting directly to the Director, Fraud Intelligence. This role focuses on leveraging fraud knowledge to conduct… more
- 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 ... to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion for continuous learning and challenging...work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects… more
- T-Mobile (Frisco, TX)
- …free, year-round money coaches. That's how we're UNSTOPPABLE for our employees! As a Senior Analyst within the Credit Risk Management team, you will be required ... to enhancements to our credit decision process and policies, collections strategies, and fraud strategies. You will be partnering within members of the Credit Risk… more
- Lincoln Financial (Broomall, PA)
- …communicates complex investment accounting risks and financial implications to Senior Management. Monitors Managed Service Provider (MSP) delivery, providing ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- First Horizon (Birmingham, AL)
- …at any office location 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, and other statistical models. Primary Responsibilities… more
- Planet Fitness (Hampton, NH)
- Planet Fitness Sr . Business Intelligence Engineer Founded in 1992 in Dover, NH, Planet Fitness is one of the largest and fastest-growing franchisors and operators of ... the industry along the way. And we're just getting started! Overview The Sr . Business Intelligence Engineer will create actionable data solutions to facilitate the… more
- S&P Global, Inc. (New York, NY)
- …and Publishing team within the analytical engineering portfolio. This is a senior leadership role, and is critical in driving the architecture, scalability, and ... 10+ years of engineering experience with at least 4 years in a senior leadership role managing engineering managers and cross-functional teams. Deep experience with… 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 ... formats *Understanding of how payments flow integrates with OFAC/AML and Fraud screening platforms *Technical and vendor platforms: Client Enterprise Payments… more
- Mariner Finance (Nottingham, MD)
- Risk Management Analyst - Credit Strategy FLSA Status Exempt Schedule: Work hours will depend on the business hours of the time zone serviced. To the extent ... Risk department in developing and achieving department goals. Work closely with senior management to develop and execute underwriting strategies to support various… more
- TE Connectivity (Greensboro, NC)
- …skills with the ability to communicate confidently with Business Partnersand Senior staff. Proven experience of working to and achieving deadlines. Excellent ... voluntary benefits. EOE, Including Disability/Vets IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD TE Connectivity has become aware of fraudulent recruitment activities… more
- Amazon (Seattle, WA)
- Amazon A-to-z Guarantee Business Analyst A-to-z Guarantee is Amazon's primary mechanism for protecting customers when they encounter a negative order experience with ... points upstream, parallel, and downstream this is an exciting opportunity for a Business Analyst to enter the team, take ownership of the problem space, simplify and… more
- US Bank (St. Paul, MN)
- …effective oral and written communication skills. Previous experience in security, fraud , anti-money laundering and/or financial services is preferred. PC literacy in ... external partners and Analysts to design training that addresses gaps in Analyst knowledge. Responsible for developing and maintaining the operator and senior… more
- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr . Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud Claims Sr - Fraud - Analyst \_25028343)… more
- Liberty Latin America (PR)
- **What's the role?** The Revenue Assurance and Fraud Analyst is responsible for the company-wide identification, quantification, and follow-up of revenue and ... implementation of these measures. Additionally, the Revenue Assurance and Fraud analyst is also responsible for supporting...**How can you add value?** + Accountable to the Senior Manager, Revenue Assurance and Fraud Management… more
- Zions Bancorporation (Midvale, UT)
- …bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. . Monitors, investigates and reviews the ... fraud risk, unique or complex exceptions generated from the...and analysis, prepares management reports and makes recommendations to senior officers. . Increases operational efficiencies to streamline and… more
- Bank of America (Kennesaw, GA)
- Sr Fraud Analyst Kennesaw, Georgia **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Kennesaw/ Sr - Fraud - Analyst \_25030030) **Job Description:** At Bank… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II Newark, Delaware **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Sr - Fraud - Analyst -II\_25027091) **Job Description:** **Work Schedule:… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Alert Management - 2nd Shift Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Sr - Fraud - Analyst -II Alert-Management 2nd-Shift\_25030227) **Job Description:**… more
- Bank of America (Phoenix, AZ)
- Commercial Card Senior Fraud Analyst Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Commercial-Card- Senior - Fraud - Analyst \_25030033) **Job Description:** At Bank… 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...testing, and process review recommendations + Work closely with senior members of the team to assist with customer… more
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