- RELX INC (Washington, DC)
- …required to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide ... support to a federal customer in the role of Sr . Investigative Analyst . This analyst ...but not limited to analysis of call detail record data provided by the customer, fraud investigations,… more
- Citigroup (Jacksonville, FL)
- **C12 - Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... Citi's North American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies… more
- Amazon (Arlington, VA)
- …fraud risk management and compliance programs across all Amazon businesses. The Senior Analyst supports the planning, scoping, execution, and reporting of ... Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating … more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Strategy About the Role We are seeking a talented and self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud ... services industry, including a working knowledge of industry standard authorization message data elements. + Knowledge of debit/credit card fraud prevention… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - GPO Fraud - Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Citigroup (San Antonio, TX)
- …will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will ... data science techniques. + Analysis of compromised cards data from dark web to identify emerging fraud... trends and emerging threats. Provide actionable insights to senior global stakeholders by leveraging data analytics… more
- Ally (Lansing, MI)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion Center ... internal and external intelligence to perform investigations against this data to identify fraud and financial crime...perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This… 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 ... in STEM OPT for this position** As a Portfolio Analyst & Strategy Specialist ( Fraud Incident Management...* Collaborate with a team of incident managers and data analytics specialists * Work with monitoring team to… more
- Banc of California (San Diego, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations. As a Senior level, handles more complex investigations. ... + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction,...changing risk and related control opportunities and enhancements to senior management. + Performs Key Risk Indicator (KRI) and… more
- Parsons Corporation (Springfield, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Personnel Security - Sr . Data Analyst ** to join our team! In this role you ... senior executives like a CTO. + Experience with data visualization, particularly using the Plotly library in Python....of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… 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
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... or other controls necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and fraud analytic initiatives. +… more
- TIAA (Frisco, TX)
- ** Sr . Cyber Threat Intelligence Analyst ** TIAA has an opportunity for a Sr . Cyber Threat Intelligence Analyst . The analyst who is hired into this ... knowledge, skills, and abilities to gather and analyze threat data , and then create reports to share with relevant...This roles will require you to provide intelligence to, Senior Directors, C-level executives, and board of directors to… more
- Bank of America (Charlotte, NC)
- Sr . Quantitative Analyst / Data Scientist New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... risk management effort. This role focuses on the development of operations/ data management policies, strategies and operational guidelines for the organization's… more
- DXC Technology (Madison, WI)
- **Job Description:** ** Sr . Analyst Data Center Support - On site Milwaukee, WI** ** Data Center Support Duties** + Consists of site-specific tasks ... necessary to keep the Data Center running without interruption. + Manages day-to-day functions...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud ... This position is responsible for developing, implementing, and maintaining of Fraud Models that support our retail and commercial businesses. This position… more
- SpaceX (Hawthorne, CA)
- Sr . Payments Operations Analyst (Starlink) Hawthorne, 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 / Senior : $110,000.00 -… more
- Amazon (Seattle, WA)
- …and operational processes that minimize risk and maximize trust in Amazon.com. As a Sr . Risk Analyst in BRP, you will be responsible for analyzing terabytes ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP)...of data to identify specific instances of risk, broader risk… more
- Huntington National Bank (Columbus, OH)
- Description Job Description The Senior Value Management Analyst in the Fraud & Security Strategy and Execution team will provide strategic, operational and ... administrative support to the Fraud & Security Organization at the guidance of the...data collection, material preparation and facilitation of monthly Fraud & Security Operational Review Forum, focused on measuring… more
- Intuit (Mountain View, CA)
- …and Sanctions Operations organization is looking for a strong risk and control governance Senior Fraud and Risk Analyst to transform and strengthen our ... controls testing and independent model validation program. As a Senior Fraud and Risk Analyst ,...of defense control environment. You will deep dive into data and business processes and interact with leaders to… more
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