- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities :** Open to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member of the UMB Card Operations team ... Reg E and Reg Z regulatory requirements. Serving as back -up for working basic reconciliation of card fraud... back -up for working basic reconciliation of card fraud suspense accounts (general ledger). Completing research and documentation… more
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Sr . within PNC's Technology organization, you will be based in ... employment visas or participate in STEM OPT for this position** As a Portfolio Analyst & Strategy Specialist ( Fraud Incident Management Specialist), you will be… more
- Cardinal Health (Columbus, OH)
- **_What Global Fraud Risk contributes to Cardinal Health_** The primary objective of the Global Fraud Risk team within Internal Audit is to proactively identify, ... assess, and mitigate fraud risks throughout Cardinal Health. **_Responsibilities_** + Assisting in...of internal pay equity. \#LI-SR1 \#LI-Remote _Candidates who are back -to-work, people with disabilities, without a college degree, and… more
- DXC Technology (Springfield, IL)
- …middle and back offices- while facilitating customer experience transformation. ** Sr Analyst Business Process Transactions** provides managed services in ... team members, and focus on accuracy. * Collaborate with senior analysts, managers, and other staff. * Assist in...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- First Horizon Bank (Starke, FL)
- …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… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... in the management of regulatory obligations. + Writes complex fraud prevention rules, back -tests and implements in...independently drafting and presenting written and oral communications to senior leadership on payment fraud risks and… more
- The Toro Company (Bloomington, MN)
- …help maintain the environment that we love, while putting an emphasis on giving back to the communities that surround us. From residential lawns and gardens, to ... build a career. We are seeking a detail-oriented Merger and Acquisition (M&A) Analyst to support all phases of mergers and acquisitions opportunities and projects… more
- Ally (Topeka, KS)
- …to the appropriate channels to ensure reasonable resolution. The Auto Fraud Investigator is responsible for conducting sophisticated investigations and in-depth ... this role is June 20, 2025. **The Work Itself** * Provide investigative and fraud risk services in support of the Automotive Finance Line of Business. Position is… more
- City of New York (New York, NY)
- …Grant Accounting. The Office of Fiscal Operation is seeking to fill one (1) Staff Analyst II vacancy to function as a Sr . Bank Account & Disbursement Reconciler ... Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...of direct vendor checks and the investigation of suspected fraud and forgeries. The candidate may liaise with various… more
- DXC Technology (Albany, NY)
- …and rely on. + Build and oversee the end-to-end execution of the analyst relations strategy, and corresponding programs and initiatives. + Set proper expectations ... that the program is delivering. + Build impactful relationships with key analyst influencers while demonstrating a deep understanding of DXC's business and… more
- Qualtrics (Provo, UT)
- …Join over 5,000 people across the globe who think that's work worth doing. ** Senior Physical Security Analyst - Provo** **Why We Have This Role** Qualtrics ... into security incidents, data breaches, misconduct allegations, or suspected fraud . + Experience with managing emergency mass notification systems, physical… more
- Umpqua Bank (Portland, OR)
- Quantitative Analyst and Data Scientist II Corporate Finance Lake Oswego, Oregon Hillsboro, Oregon Hillsboro, Oregon Portland, Oregon **Description** **About Us:** ... at the bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk management, anti-money laundering and… more
- The Toro Company (Bloomington, MN)
- …and capacity requirements planning in a multi-plant, multi-distribution center environment. + Senior Analyst : 6+ years of demonstrated success and experience ... Demanding Planning Analyst , International Marketing - The Toro Company Who Are We? With roots dating back to 1914, The Toro Company was built on a tradition of… more
- Comerica (Farmington Hills, MI)
- Job Description DLP AnalystThe Data Loss Prevention (DLP) Analyst is responsible for providing monitoring, triage, and investigation capabilities for DLP/Insider ... Threat events. The DLP Analyst will also be responsible to mitigate impacts of...results and decisions that are made. Collaborates with corporate fraud and cyber fraud teams on investigations.… more
- MUFG (Chicago, IL)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... of request and relationship status and instructing middle and back office to book transactions once the rates are...rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB… more
- American Express (Sandy, UT)
- …of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The Global Financial Crimes… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back .** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (New York, NY)
- …of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- American Express (Phoenix, AZ)
- …of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- DISH Network (Englewood, CO)
- …for enterprise releases and projects. The department also provides support for back office operations and processes. The department is comprised of multiple facets ... to: + Billing Accuracy + Customer Payments + Customer Fraud and Revenue Assurance + Customer Delinquency, Collections, and...as requested in a timely and accurate manner, assist senior manager with various tasks and items as needed,… more