- Amerant Bank (Miramar, FL)
- …ERM frameworks. Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC tool ... of education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.Minimum… more
- Russell Tobin & Associates (Reno, NV)
- …of small businesses to stay one step ahead of financial losses, identifying fraud risk using key data indicators and investigation, while protecting and ... What are we looking for in our Risk Analyst ? Our client, a leading global Fintech company,...effectively document and share problems, opportunities, and solutions. Heavy data entry skills. Knowledge of fraud behaviors,… more
- Franklin Energy (St. Louis, MO)
- …partnerships, clients and communities we serve. Position SummaryThe Regional Financial Analyst (}RFA") will partner with and support the Services Region, sales ... assigned region. Explains variances against actual results. Partner with operations and program management to develop detailed program plans that ensure contract… more
- State of Massachusetts (MA)
- …able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff ... Services* **Organization:** **Department of Workforce Development* **Title:** * Program Data Analyst & Fraud Investigation Specialist* **Location:**… more
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...losses and/or other financial and marketing exposures. Develops complex program models to extract data and uses… more
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG, we are reimagining the way we help customers to manage risk. Join us as a GI Claims Fraud & Recovery ... Head of Analytics, Intel and Reporting, the F&R Reporting Analyst will be responsible for all reporting and analysis...and business stakeholders. + Manage quality control process of data for Fraud and Recovery, ie gathering,… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... and Marriott's company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations...reduce risk and liability to the company by incorporating data analytics along with lesson from losses. + Assist… more
- Citigroup (Irving, TX)
- …of the firm and is deeply integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst ** , you will be working within the Cyber Security Operations ... . We manage information security as one end-to end program - one with a clear mandate and accountability....Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging...will have the following qualifications: - strong analytic and data skills - a high level of proficiency with… more
- US Bank (Cincinnati, OH)
- …Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful ... and perform analytical analysis on large, disparate and complex data .** + **Thorough knowledge of fraud , strategic...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- USAA (Phoenix, AZ)
- …inspire change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, ... makes us so special! As a dedicated Decision Science Analyst Senior, you will provide decision support for business...audiences. + Identifies and gathers the relevant and quality data sources required to fully answer and address the… more
- USAA (Phoenix, AZ)
- …be a part of what makes us so special! As a dedicated Business Intelligence Analyst Senior, you will analyze complex business problems and issues using data from ... analysis based on business needs and required or available data elements. May participate in consultation to users and...2 to 3 years) + 4 years of proven Fraud industry problem solving experience + Advanced SQL Knowledge;… more
- UMB Bank (Kansas City, MO)
- …& Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical needs for ... Enterprise Fraud Operations. + Design and develop dashboards, self-service tools, reports, data models, and scalable ad-hoc reporting. + Drive business solutions… more
- TD Bank (Mount Laurel, NJ)
- …This role will provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the following: + Regulatory ... specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio,… more
- US Bank (Tempe, AZ)
- …- Experience with loss mitigation - Well-developed ability to identify and interpret data and resolve exceptions - Ability to resolve complex problems with minimal ... **E-Verify** US Bank participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US… more
- Regions Bank (Atlanta, GA)
- …the Fraud Strategy Analyst performs analysis and interpretation of fraud -based threats by gathering and analyzing data and providing reports from the ... analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive...+ Life Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note,… more
- State of Colorado (Denver, CO)
- …of six attorneys, thirteen sworn investigators, a forensic auditor, a paralegal, a nurse analyst , and a program assistant. The mission of the unit is to ... in state and/or federal court. + Knowledge of and experience with healthcare fraud , the healthcare industry, the Colorado Medicaid Program , or FCA litigation… more
- Bank OZK (Clearwater, FL)
- …processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program . + Develops, implements, and improves comprehensive ... Interprets trend analytics based on a broad variety of data sources to identify and implement solutions to reduce...and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and… more
- City and County of San Francisco (San Francisco, CA)
- …research findings to incorporate staff and client input into projects. + Prepare data and program information to support the development of legislative ... to learn more about what this commitment looks like in action. The Analyst will monitor and measure disproportionality, disparate impact, evidence of bias, and… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Contact Center Data and Reporting Analyst (Power BI) **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 ... Defense civilians, US Coast Guard, and their families. The ** Data and Reporting Analyst ** role requires an...+ Disability, Life and AD&D insurance + Employee Support program + Family Support: Bright Horizons, child and elder… more