- T-Mobile (Frisco, TX)
- … 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 ... 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
- 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
- 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 (Kennesaw, GA)
- Sr Fraud Analyst Kennesaw, Georgia **To proceed...analysis of account activity to assess levels of risk and fraud type + 1 year previous Fraud ... 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
- OneMain Financial (Wilmington, DE)
- **In the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build ... to identify emerging anomalies that could be indicative of fraud events. + Work with the card processor to...reimbursement + Paid time off (15 days' vacation per year , plus 2 personal days, prorated based on start… more
- SpaceX (Sunnyvale, CA)
- …SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay range: Sr . Business Analyst / Senior : $120,000.00 - $155,000.00/per year Your actual level and ... 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)
- …locations as needed. COMPENSATION AND BENEFITS: Pay Range: Senior Business Analyst : $120,000.00 - $155,000.00/per year Your actual level and base salary ... Sr . Payments Operations Analyst (Starlink) Sunnyvale,...5+ years of professional experience in operations within payments, fraud , risk, or ecommerce sectors. + 3+ years of… more
- City of New York (New York, NY)
- …is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr . Security Access Management Analyst , who will: - Manage two domains Windows ... authentication policies, risk-based access controls, automated remediation actions, and fraud alerts to monitor suspicious activities. - Manage Centrify Privileged… more
- DXC Technology (Springfield, IL)
- …processes middle and back offices- while facilitating customer experience transformation. ** Sr Analyst Business Process Transactions** provides managed services ... team members, and focus on accuracy. * Collaborate with senior analysts, managers, and other staff. * Assist in...work experience in industry, with a minimum of 1 year in a similar role * Proven experience in… 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
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...clearly and accurately, supporting investigative outcomes. * Collaborate with Senior Investigators and cross-functional teams to escalate and resolve… 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
- DXC Technology (Springfield, IL)
- …from experienced team members, and focus on accuracy. * Collaborate with senior analysts, managers, and other staff. * Assist in process improvement initiatives ... work experience in industry, with a minimum of 1 year in a similar role * Proven experience in...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- Lincoln Financial (Salem, OR)
- …for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future ... + Demonstrates understanding of AI **What we're looking for** + 4 Year /Bachelor's degree in Information Systems, IT Audit, Information Security, Information Risk… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …has experienced a historic surge of new trademark filings over the past year , and they have also seen an increase in suspicious trademark application submissions ... position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports,… more
- Capital One (Mclean, VA)
- Sr . Associate, Product Management - Customer Services & Strategy (US Card) Product Management at Capital One is a booming, vibrant craft that requires reimagining ... Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud ...This Product Manager will partner closely with the Business Analyst team that utilizes CSOR data and the Tech… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Identity **Summary:** The Consumer Identity team is looking for a Sr . Business Analyst for the Strategy and Analytics ... & other high leverage use cases As a Senior Business Analyst at Capital One, you...be regularly worked. Chicago, IL: $99,100 - $113,100 for Sr . Business Analyst McLean, VA: $109,000 -… 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...to the New York City Comptroller throughout the fiscal year , the replacement of direct vendor checks and the… more
- City National Bank (Jersey City, NJ)
- * SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... and effectively communicate audit results to the Audit Director, senior management and applicable Board/Committees in the form of...effectively plan, integrate and execute audits.* Understands IT and fraud risks in order to identify key risks and… more
- Lincoln Financial (Fort Wayne, IN)
- …**Requisition #:** 74518 **The Role at a Glance** We are excited to bring on a Sr . Analyst , IT Infrastructure. In this role, you will function as a Federated ... , assesses the impact, and collaborates with Enterprise Architects, Security and Senior Management to incorporate the new trends and developments in current and… more
