- American Express (New York, NY)
- …across AMEX's card and banking portfolios. We are looking for an ** Analyst / Sr . Analyst ** **to join the** ** Fraud , Credit Bust Out (CBO), Banking ... values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of...help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments… 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
- Bank of America (Charlotte, NC)
- Ops Sr Analyst Charlotte, North Carolina **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/Charlotte/Ops- Sr - Analyst \_25031151) **Job Description:** At Bank of America,… more
- Intuit (Mountain View, CA)
- …to change the way SMBs get paid, to make it so they "can't imagine going back to the old way" ever again. This role is responsible for assisting in driving financial ... of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role...fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus * Have… 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
- PNC (Cleveland, OH)
- …to the company's success. As a Senior Portfolio Analytics and Strategy Analyst within PNC's React-Identify under Enterprise Fraud organization, you will be ... be performed remotely, at the manager's discretion. As a Senior Portfolio Analytics and Strategy Analyst , you...Analyst , you will be responsible for exposing ongoing fraud trend and identify potential gaps in fraud… more
- American Express (New York, NY)
- …execution for new products and partnerships or high risk/high visibility marketing initiatives. The Analyst / Sr . Analyst on this team will be responsible for ... values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- PNC (Cleveland, OH)
- …performed remotely, at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money ... contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling organization,… more
- Ford Motor Company (Raleigh, NC)
- …are as smart as you are. **In this position ** The Non-Vehicle eCommerce Operations Senior Analyst is responsible for deeply understanding B2C and B2B Parts and ... targets (SLA's) + Lead Payment processor relationships and account management, including fraud monitoring and chargebacks + Lead tracking and managing of business… more
- Umpqua Bank (Lake Oswego, 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
- Umpqua Bank (Portland, OR)
- Model Validation Analyst Corporate Risk Santa Rosa, California Portland, Oregon Roseville, California **Description** **About Us:** At Umpqua, we create a great ... Together for business. Together for better. **About the Role:** The Model Risk Analyst will conduct model validation studies, with limited oversight, to manage and… 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 ... define the future of American Express. **About Credit & Fraud Risk Finance** Credit & Fraud Risk...talented team with strong intellectual curiosity. **About The Financial Analyst Role** The Financial Analyst will be… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... more inclusive world. **Job Description** Capgemini has an exciting opportunity for an Analyst to join the EMEA FCC Advisory Solutions team based in New York.… 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
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Development Program Analyst within PNC's Treasury Management organization, you will be based within the ... company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the...learn the business while gaining visibility among the firm's senior leadership. Learn more about PNC's Development Programs by… more
- Southern Company (Atlanta, GA)
- …will also be trained on other department functions and serve as a back -up when needed. **MAJOR JOB RESPONSIBILITIES:** + Resolve escalated complaints (eg, via call ... Consumers Utility Council, Attorney General's Office, LDCs, and complaints escalated to senior officers) + Own and support various accounting processes to include… 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 ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...on #TeamAmex. We are looking for a project management analyst to join the newly formed Paid Search Enablement… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Compliance Program Analyst , you will join the Pre-Employment team within PNC's Talent Acquisition & ... Under supervision, may assist in suggesting resolutions. Escalates identified risks to senior team members. + Assesses activity for existing and emerging risks.… more
- Citizens (Johnston, RI)
- Description This role is an Insider Threat Program Analyst working in the Data Protection and Security Program. The Program Analyst is responsible for ... that tools developed for colleague use include adequate data streams to support fraud detection and reporting capabilities + Interpret findings from fraud … more
- EPAM Systems (Weehawken, NJ)
- …analyst ** to join the financial crime and compliance management team. The analyst will develop solutions for anti-money laundering, fraud prevention and ... as they implement the various solutions + Having a holistic view of front-to- back Actimize business processes and architecture and engaging with multiple teams that… more