- JPMorgan Chase (Wilmington, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Technical Business Analyst in Connected Commerce, you will ... on teamwork and leadership. You will offer clear guidance and feedback to your Fraud Risk colleagues, while promoting the values, culture, and brand of… more
- Quantexa (New York, NY)
- …worldwide. Background and Opportunity We're looking for a dynamic and strategic Vice President of External Communications to join our award-winning Corporate ... hidden risk and opportunity across financial crime, customer intelligence, KYC, risk , fraud , and security throughout the customer lifecycle. The platform… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and various partners to keep apprised… more
- Citigroup (Jacksonville, FL)
- …Banking products. Partnering closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered from ... provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis… more
- Citigroup (San Antonio, TX)
- …from dark web to identify emerging fraud trends, detect suspicious fraud patterns, and anomalies, identify high risk merchants, locations and transaction ... The Business Analytics Lead Analyst is a member of the Fusion Analytics...closure. Additionally, assess the impact of compromised cards on fraud losses, use statistical analysis to quantify risk… more
- Financial Center First Credit Union (Indianapolis, IN)
- POSITION TITLE: BSA/AML Fraud Analyst REPORTS TO: Assistant Vice President of BSA/AML PAY GRADE: 10 DEPARTMENT: Enterprise Risk Management FLSA ... STATUS: Exempt PURPOSE: The BSA/AML Fraud Analyst position exists to fulfill the components of the...fulfill the components of the credit union's BSA/AML and fraud program, minimizing risk of loss through… more
- Citigroup (Jacksonville, FL)
- …potential and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for retail bank, small business, and commercial ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...as well as system incidents.Refine framework for change control risk assessment including evaluation of control gaps within existing… more
- Citigroup (Tampa, FL)
- The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... users + Direct the communication of status, issue, and risk disposition to all stakeholders, including Senior Management +...Exceptional understanding & hands-on across Financial Crime (AML / Fraud / Cyber / Sanctions / Corruption / Anti-Bribery… more
- BankFinancial (Burr Ridge, IL)
- …implementation plans. + Regulatory Exams and Relations: Assist the Senior Vice President /Compliance Manager in coordinating the lending compliance portion ... of the OCC compliance examination + External Audits: Assist the Senior Vice President /Compliance Manager in the coordination of the lending portion of the annual… more
- SUNY Oneonta (Oneonta, NY)
- …the investigation and processing of small legal claims. Reporting to the Associate Vice President of Finance & Administration and Controller, the Internal ... Applications are invited for the role of Internal Control Analyst . This position plays a key role in supporting...resource for departments in applying appropriate measures to mitigate risk and prevent fraud . + Assist with… more
- RELX INC (Atlanta, GA)
- …of our GRC team? About the role: We are seeking an experienced Governance, Risk , and Compliance (GRC) Analyst to lead the development and implementation of ... etc. Drive communication and upwards reporting of the highest risk initiatives to Director of GRC, VP ...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more