- Bank of America (Kennesaw, GA)
- Senior Fraud Analyst II Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- PenFed Credit Union (Mclean, VA)
- …employee; it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The primary ... current fraud trends & root causes, identify fraud risk gaps, and collaborate with senior ...identify fraud risk gaps, and collaborate with senior analysts on recommendations. + Work directly with members,… 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
- SpaceX (Sunnyvale, CA)
- …customer sites, other SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay range: Sr . Business Analyst / Senior : $120,000.00 - $155,000.00/per year Your ... Sr . Business Analyst , Starlink Payments Sunnyvale,...create best-in-class payment experiences for its customers. As a senior analyst on the payments team, you… more
- SpaceX (Sunnyvale, CA)
- Sr . Payments Operations Analyst (Starlink) Sunnyvale, CA Apply SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... the ultimate goal of enabling human life on Mars. SR . PAYMENTS OPERATIONS ANALYST (STARLINK) Starlink, our...SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay Range: Senior Business Analyst : $120,000.00 - $155,000.00/per year… more
- City of New York (New York, NY)
- …recruiting for one (1) Computer Specialist (SW) Level II , to function as Sr . Security Access Management Analyst , who will: - Manage two domains Windows and ... authentication policies, risk-based access controls, automated remediation actions, and fraud alerts to monitor suspicious activities. - Manage Centrify Privileged… more
- City National Bank (Newark, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory ... excellence and fraud governance is in place and maintained across the...strong communication skills to effectively liaise with internal partners, senior leadership, external vendors and industry regulators * Leadership… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports,… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 64080687 1 Date: Jun 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 855045 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES -… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 64065836 1 Date: Jun 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 855044 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES -… more
- Umpqua Bank (Portland, OR)
- Quantitative Analyst and Data Scientist II Corporate Finance Lake Oswego, Oregon Hillsboro, Oregon Hillsboro, Oregon Portland, Oregon **Description** **About ... + Knowledge of regulatory requirements related to model risk management (FRB/OCC SR 11-7), Basel II /III capital requirements, and Dodd-Frank Act Stress… more
- City of New York (New York, NY)
- …The Office of Fiscal Operation is seeking to fill one (1) Staff Analyst II vacancy to function as a Sr . Bank Account & Disbursement Reconciler in the ... Bureau of Reconciliation and Control (BORAC). The Staff Analyst II will function as Check Cancellation...of direct vendor checks and the investigation of suspected fraud and forgeries. The candidate may liaise with various… more
- First Horizon Bank (GA)
- …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
- MUFG (Tampa, FL)
- …Team alerts and reassign when necessary + Monitor Team Phone status + Monitor Fraud Ops mailbox and assist team with prompt replies + Monitor Pending cases and ... 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
- DISH Network (Englewood, CO)
- …are not limited to: + Billing Accuracy + Customer Payments + Customer Fraud and Revenue Assurance + Customer Delinquency, Collections, and Bankruptcy + Customer ... + Create ad-hoc reports as requested in a timely and accurate manner, assist senior manager with various tasks and items as needed, comply with all company policies… more
- DXC Technology (Nashville, TN)
- …transactions, ensuring accuracy and adherence to established procedures. * Collaborate with senior analysts, managers, and other team members. * Assist in process ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- City of New York (New York, NY)
- …recruiting for one (1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading and coordinating key projects (agency, ... of the Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… more
- Parsons Corporation (Fort Eustis, VA)
- …what you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Senior Intelligence Threat Analyst ** to join our team! In this role ... intelligence requirements of the Commander and other consumers at Fort Eustis, VA. The Senior Intelligence Threat Analyst will serve with the Customer and Army… more
- TD Bank (New York, NY)
- …this role. **Job Description:** Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team ... provide the best solutions for our clients. The Operations Analyst /Specialist II TDS coordinates and executes projects...related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects… more
- The Toro Company (Bloomington, MN)
- …and capacity requirements planning in a multi-plant, multi-distribution center environment. + Analyst II : 3-5 years demonstrated success and experience managing ... and capacity requirements planning in a multi-plant, multi-distribution center environment. + Senior Analyst : 6+ years of demonstrated success and experience… more
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